Kinetic Engineering Ltd. — Share Issue/Capital Change 2025

Sep 24, 2025

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KEL:SH:SE:

Date: 24 September 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: Allotment of 4,00,000 equity shares to Non-Promoter upon conversion of Warrants.

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company in their meeting held on 24/09/2025 passed the resolution for allotment of 4,00,000 (Four Lakhs) equity shares of face value of Rs.10/(Rupees Ten Only) each at a premium of Rs.161/- (Rupees One Hundred Sixty One Only) per share to Transaction Square LLP and Sai Geeta Penumetsa (Non Promoter) upon conversion of warrants in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations 2018. (Detail disclosure refer Annexure A)

The Board Meeting commenced at 04:30 P.M. and concluded at 04:50 P.M.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Kinetic Engineering Limited

Chaitany a Mundra

Digitally signed by Chaitanya Mundra DN: c=IN, o=Personal, pseudonym=fe24a65a83ad4a169fdf655bc4e1430d, 2.5.4.20=0a69fc2e6b4f366b4f9f3aaf632a5c30fd3dc90 04f4113ee6efccbdcd5db482f, postalCode=768201, st=Orissa, serialNumber=84305ab3c8129dea3fde8e633d832d7e 0d39b0ec0224902040acf6ed0c800da6, cn=Chaitanya Mundra Date: 2025.09.24 16:58:48 +05'30'

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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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ANNEXURE A – ISSUANCE OF EQUITY SHARES ON CONVERSION OF WARRANTS

Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD‐ 2/CIR/P/0155 dated November 11, 2024.

S. No.	Particulars	Disclosures	Disclosures	Disclosures	Disclosures	Disclosures
1.	Type of securities proposed to be Issued	Equity Shares pursuant to conversion of Warrants
2.	Type of issuance	Preferential Allotment
3.	Total number of securities proposed to be issued or total amount for which the securities will be issued	Allotment of 4,00,000 Equity Shares at an issue price of Rs.10/- each upon conversion for equal number of warrants allotted at an issue price of Rs.171/- each aggregating to Rs.6,84,00,000/- (Rupees Six Crore Eighty Four Lakhs Only)
Additional information in case of preferential issue:
4.	Name of the Investors		Name - Transaction Square LLP		and Sai Geeta Penumetsa
5.	Post allotment of securities – outcome of the subscription, issue price / allotted price (in case of convertibles), number of investor		Name of the Allottee(s)	Pre Issue Equity holding	No. of Shares allotted upon conversion of Warrants	Post issue Equity holding after exercise of Warrants
				No. of shares		No. of shares
			Transaction Square LLP	Nil	2,00,000	2,00,000
			Sai Geeta Penumetsa	Nil	2,00,000	2,00,000
			The number of Investor is 2 (Two).
6.	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument		Exercise of 4,00,000 convertible warrants into 4,00,000 fully paid up Equity Shares of Rs.10/- each.

The name of the allottees of Equity Shares pursuant to Conversion of Warrants

Name of Allottees	No. of Warrants allotted	No. of Warrants applied for conversion	No of Equity Shares allotted	No of Warrants pending for conversion
Transaction Square LLP	2,00,000	2,00,000	2,00,000	Nil
Sai Geeta Penumetsa	2,00,000	2,00,000	2,00,000	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