Kinetic Engineering Ltd. — Regulatory Filings 2026

Apr 7, 2026

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KEL:SH:SE:

Date: 07 April 2026

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: Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31[st] March, 2026.

Dear Sir/Madam,

Please find enclosed herewith a copy of the Certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) the Registrars & Share Transfer Agent (RTA) of the Company, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31[st] March, 2026.

This is for your information and records.

Thanking You,

Yours truly,

For Kinetic Engineering Limited

Digitally signed by Chaitanya Mundra DN: c=IN, o=Personal, pseudonym=fe24a65a83ad4a169fdf655bc4e1430d, 2.5.4.20=0a69fc2e6b4f366b4f9f3aaf632a5c30fd3dc900 4f4113ee6efccbdcd5db482f, postalCode=768201, st=Orissa, serialNumber=84305ab3c8129dea3fde8e633d832d7e0 d39b0ec0224902040acf6ed0c800da6, cn=Chaitanya Mundra Date: 2026.04.07 09:47:03 +05'30'

Chaitanya Mundra

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Chaitanya Mundra Company Secretary and 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

MUFG Intime India Private Limited

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(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Block No 202, 2nd Floor, Akshay Complex,

Off Dhole Patil Road, Pune - 411001

Tel : +91 20 26161629 Website: https://in.mpms.mufg.com

SEBI Registration no.: INR000004058

6[th] April 2026

To, Kinetic Engineering Limited D1 Block, Plot No. 18/2 MIDC Chinchwad Pune - 411 019

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31[st] March 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking You, Yours faithfully,

For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

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Ashok Shetty Vice President – Corporate Registry

Part of MUFG Pension & Market Services C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000.