Kinetic Engineering Ltd. — Capital/Financing Update 2025

Jun 14, 2025

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KEL:SH:SE

Date: 14/06/2025

To, The Manager-Corporate Relations Department BSE Limited 1[st] Floor, P J Towers Fort, Mumbai- 400 001.

BSE Scrip Code: 500240

Subject: Intimation of trading approval obtained from BSE Limited for 11,69,591 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 161/- bearing distinctive numbers from 112349533 to 113519123 issued to Promoters on a preferential basis pursuant to conversion of warrants.

Dear Sir/Madam,

With reference to the above captioned subject, we are pleased to inform you that the Company has received the trading approval for the aforementioned equity shares from BSE Limited on 13/06/2025. The trading approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith. Kindly take the same on record.

Thanking You,

Yours faithfully,

For Kinetic Engineering Limited

Chaitan Digitally signed by Chaitanya Mundra ya Date: Mundra 2025.06.14 11:09:35 +05'30' ____ Chaitanya Mundra Company Secretary and Compliance Officer

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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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LOD / PREF / SV / 313/ 2025-2026 " E - Letter " Friday, June 13, 2025

The Company Secretary Kinetic Engineering Ltd. D1 Block, Plot No. 18/2, MIDC, Chinchwad, Pune, Maharashtra, 411019

Dear Sir / Madam,

- - Re: Trading of 11,69,591 Equity Shares of Rs. 10/ each to be issued at a premium of Rs. 161/ bearing distinctive numbers from 112349533 to 113519123 issued to Promoters on a preferential basis pursuant to conversion of warrants.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Monday, June 16, 2025 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20250613-2 dated June 13, 2025 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

SD/Sabah Vaze Senior Manager

INTERNAL