Kinetic Engineering Ltd. — Capital/Financing Update 2025

Nov 6, 2025

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KEL:SH:SE:

Date: 06[th] November, 2025

To The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India

Scrip Code: BSE-500240

Subject: Investment in Subsidiary Company – Kinetic Watts and Volts Limited.

Dear Sir/Madam,

Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the following investment made by the company in its Subsidiary Company – Kinetic Watts and Volts Limited. The detailed disclosure is enclosed in Annexure A.

This is for your information please.

Thanking you.

Yours faithfully,

For Kinetic Engineering Limited

Chaitanya Mundra

Digitally signed by Chaitanya Mundra DN: c=IN, o=Personal, pseudonym=fe24a65a83ad4a169fdf655bc4e1430d, 2.5.4.20=0a69fc2e6b4f366b4f9f3aaf632a5c30fd3dc9004f4 113ee6efccbdcd5db482f, postalCode=768201, st=Orissa, serialNumber=84305ab3c8129dea3fde8e633d832d7e0d3 9b0ec0224902040acf6ed0c800da6, cn=Chaitanya Mundra Date: 2025.11.06 14:23:55 +05'30'

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Chaitanya Mundra Company Secretary & Compliance Officer

Encl: as above

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Registered Address: D1 Block, Plot No.18/2, Chinchwad, Pune Maharashtra India 411019

Factory Address: Kinetic Manufacturing Plant Nagar-Daund Road, Ahmednagar Maharashtra India 414001

Contact: +91 2066142049 Email ID: kelinvestors@kineticindia.com Website: www.kineticindia.com CIN: L35912MH1970PLC014819

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Annexure A

Name of the target entity, details in brief such as size, turnover etc.;		Kinetic Watts and Volts Limited Authorized Capital INR 75,00,00,000/- (Indian Rupees Seventy Five Only). Paid up Capital INR 71,83,60,000 /- (Indian Rupees Seventy one crore eighty three lakh sixty thousand)
Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms length”;		Kinetic Watts and Volts Limited being a subsidiary is a related party of the company. The transaction falls within the ambit of related party transactions and is at arms’ length. The company subscribed 90,00,000 equity shares at the rate of INR 10/- each amounting to INR 9,00,00,000/- (Indian Rupees Ten Crore) Date of Allotment Number of Shares 06/11/2025 90,00,000 Pre Shareholding Post Shareholding No. of Shares % of Shareholding No. of Shares % of Shareholding 4,83,20,000 76.90 5,73,20,000 79.79 Save and except what is mentioned above, the Promoter/ promoter group/group companies are not interested in the transaction.
Industry to which the entity being acquired belongs;		Automobile
Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);		The investment in subsidiary company to carry out business in the field of Automobile.
Brief details of any governmental or regulatory approvals required for the acquisition;		Not Applicable
Indicative time period for completion of the acquisition;		Not Applicable

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Registered Address: D1 Block, Plot No.18/2, Chinchwad, Pune Maharashtra India 411019

Factory Address: Kinetic Manufacturing Plant Nagar-Daund Road, Ahmednagar Maharashtra India 414001

Contact: +91 2066142049 Email ID: kelinvestors@kineticindia.com Website: www.kineticindia.com CIN: L35912MH1970PLC014819

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Nature of consideration - whether cash consideration or share swap and details of the same;	Cash Consideration
Cost of acquisition or the price at which the shares are acquired;	INR 9,00,00,000/- (Indian Rupees Nine Crore) comprising of 90,00,000 equity shares of INR 10/- (Indian Rupees Ten) each, at par.
Percentage of shareholding / control acquired and / or number of shares acquired;	Post allotment of equity shares Kinetic Engineering Ltd. holds 79.79% of total paid up share capital of Kinetic Watts and Volts Limited.
Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	KWVL was incorporated under the Companies Act, 2013 on 27thSeptember 2022 as a subsidiary of the Company. The turnover of KWVL = Nil

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Registered Address: Factory Address: D1 Block, Plot No.18/2, Kinetic Manufacturing Plant Chinchwad, Pune Nagar-Daund Road, Ahmednagar Maharashtra India 411019 Maharashtra India 414001

Contact: +91 2066142049 Email ID: kelinvestors@kineticindia.com Website: www.kineticindia.com CIN: L35912MH1970PLC014819