Kirloskar Pneumatic Co.Ltd. — AGM Information 2021

Jun 25, 2021

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KIRLOSKAR PNEUMATIC COMPANY LIMITED

Enriching Lives

A Kirloskar Group Company

Ref.: SEC & LEG/ 113

BSE Limited

June 25, 2021 Through Online Portal

Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code - 505283

Kind Atten: Ms. Bharti Bhambwani, Relationship Manager

Dear Madam,

Sub: Copies of Newspaper Advertisement under Regulation 47 and other relevant regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47(1)(d) and other relevant regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper cutting of 'Financial Express' and 'Loksatta' (Marathi) regarding notice to the Members informing about 46[th ] Annual General Meeting of the Company to be held over VC / OAVM, requesting them to register their email addresses, bank account details and procedure for claiming exemption from tax on dividend paid at the prescribed rates.

The details of publication are as under:

Financial Express - June 25, 2021 Loksatta, Pune - June 25, 2021

Kindly take the same on records.

Thanking you.

Yours faithfully, For Kirloskar Pneumatic Company Limited

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Jitendra R Shah Company Secretary Membership No. 17243 Encl.: As above

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An IMS Certified Company Manufacturer of Air, Refrigeration, Gas compressors & systems and Transmission Equipments Regd. Office: Hadapsar Industrial Estate, Pune - 411 013 INDIA. Tel.: •91 (20) 2672 7000 Fax: •91 (20) 2687 0297 Email infokpcl@kirloskar.com Website: www.kirloskarpneumatic.com CIN No.: L29120PN1974PLC110307

. WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

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KIRLOSKAR PNEU MATIC CO . LTD .

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A Kirloskar Group Company Registered Office: Hadapsar Industrial Estate, Pune - 41 1 01 3 CIN: L291 20PN1 974PLC1 1 0307 Enriching Lives

46[th ] Annual General Meeting to be held over VC/OAVM

The Members of the Company are t,ereby informed that the46' Annual General Meeting {AGM) of tl1e Con,pany will be held over Video Conference (VC) / Other Audio Visual Means (OAVM) on Tuesday. July 20. 2021 at 10.30 am (1ST) in comphance with lhe provisions ol tho Companies Act, 2 0 1 3 Cthc Act") and rulos t h c rcol, i ncluding amendments thoroundor rood with lho General Circular Nos. 1•1/2020 dated April 8, 2020, I 7/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Alfairs f'MCA Circulars'') along witl1 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. including amendments thereunder read with the SEBI Circular Nos. Circulars") to transact tho business that shall be sot forth In the No SEBI/HO/CFDiCMDl/CIR/P/2020/79 dated May 1 2. 2020 and SEBI/H0/CFD/CM02/CIR/P/2021/1 I doled Jonuary 1 5, 2021 ('SEBI -ce ot AGM.

In terms ol l/1e above MCA Clrcula,s and SEBI Circulars. ll1e Company shall send the AGM Notice and 111e Annual Report for the year 2020·21 Including the Financial Stalements ror U1e year ended March 31. 2021 ville email to those Members. whose email addresses arc registered with the Company / Hegistmr and Shore Transfer Agent ("RTA") / Depository Participant(s), Nn physical copies of tho Annual Report including Notice ol lhe AGM will be sent to any Member ol the Company. Mombers ean join and pnrticipato in the <16th AGM only through VC I OAVM. A Member auend,ng Ihe AGM 1hrough VC / OAVM shall be counted for the purpose of rec�oning the quorum under provisions of Seclion 103 of the Act.

The instructions for joining 46th AGM and manner of participation in the remote c-voting I c-voting during the AGM shall bo provided in the notice ol 4Gth AGM. The Company has engaged the services of National Securities Deposi1ory Limited (NSDL) 10 provrdo e-voting facilily to members of the Company which would enable them to cast votes elec11onically. The Notice of 1he t:6 [1 ] .A.GM & !he Annual Report ror the year 2020·21 wlli also be made available on the CornpanYs website www.kirloskarpneumatic.com, Stock Exchange website www.bseindia.com and on NSDL website at www.e•1oting.nsdl.com

ln view of the above. Members are requesled to register at the carliost their emnil add1osses or cl1nnges tt1erein, ir any, lo receive the Annual Report rncluding the AGM Notice elecIronlcally and 10 receive login 10 and password lor e-•,oting as per details g,ven below: 1 . Registration of Email Id for shareholders holding physical shares:

Tho Mombors of tho Compnny holding Eqliity Shares in physical form nnd who have not registered their email .iddrcssos may get their email address registered with the Company's RTA, Link fntime India Pvl Lid, by clicking the link: t1ttps://linkintime.co.ir1/emailreg/email_register.html or through their websile www.Unklnlime.co.ln > Investor Services > E mail / Bank Rogislralion > select 'KIRLOSKAR PNEUMATIC COMPANY LIMITED' and lollow the registration process as guided lhorcln. The members aro requested to provide details such ;is Name, Folio Number, Cortificoto number, PAN, Mob,1e numbor and Emnll I0 and also upload tt,e image of sharo cortificaIe in PDF or JPEG format (up to 1 MB) and other supporting doc11mcnts. On submission of the shareholder's details, an OTP will be received by the sl1areholder, which needs to be entered in the link for vcrif1catio11. Post successful registration of email. tho shareholder would be provided solt copy of the notice ilnd the l\nnual neport and tho procedure for o-voling along with tho User ID and the Password to onablo c-voting lor tho AGM In coso of i'.lny query, Shareholder may write 10 pune@link1ntime.co.in

2. Registration for De mat shareholders: rv1ombcrs arc requested to register thoircmail address, with thoir rospc::tivc Oepositor1 Participant (OP) b)' following tho procedure prescrilJed by !hem.

3. Permanent Registration:

It is clarified that for permanent registration of email address, the members arc however requested to register their email address in rospoct of de milt holdings wlt11 Iheir respective OP by lollowing procedure proscribed by them nnd in rospoct or physical holdings with lheCompany/RTA,

Further the Members ticldfng shares m physical form and who have not updated !heir bank account details for rece1v1ng the dividend, if any, directly in their bank accounts through electronic mode or National Electronic Clearing Service (NEGS}, mny visit tho link hlfps:!{linkiniime.co.inJemnilrog;omail_register.html > select the Company Nome • Kirloskar Pneumatic Company Limited and follow the registration process as gurded there in detrul. Likewise, for shareholders holdrng shares in Oernat mode shotild approach their respective Depository Participants and follow their prescribed procedure to register their bank details. Tax on Dividend:

Pursuant to the provisions of the Income-Tax Act, 1961 , as amended by the Finance Act, 2020. dividend paid 01 disUJbl1ted by a company on or afler 1 April 2020, shall be. taxable i11 the hands of the members. Therefore, lhe Company shall be required to deduct lhx at Source (TDS) at tt1e tune of payment of dividend and deposit the same lo the credit of the Central Government.

T.1X rato applicable to a sharoholdor depends on the nva"ilability of PAN, residential status, category of sharoholdor and tho documents subrnined by them and accepled by the Company in accordance with 1he applicable provisions of lhe Income-Tax. Act, 1961. Accordingly, ll1e dividend will be paid after deducting applicable TDS, if any. All shareholders arc thereby requested to update any change in PAN, residential status and / or Ci'.ltegory with DPs (in aso of sharos held in electronic form) orv ·111 the Company's RTA (in case of shares held in physical form), as may be applicable, on or before the Cu1oll dale, i.e. July 12, 2021 .

Further, pursuant lo lhe Finance Act, 2021, Section 206AB ol lhe Income-Tax Act, 1961 is applicable with elfecl lrom July 1 , 2021, whereby tax would bo required to be deducted nt twice tho npplicnblc rate in respect of any sum or amount or incomo paid or pnyablo or credited ton 'specified person'.

Pursuant to !he lncome·Tax Act. 1 961, 'speciried person' shall mean;

A parson who has not filed returns of inccmo for both of tho two assessment years relevant to the two previous y·c.3rs immediately prior to the previotis year in which tax is required to bo deducted and the time for filing tax return under section 139( I) of the Act has expired for both these assessmenl years: and

Aggregate of tax deducted at source and tax collected at source in his / her case is Rs 50,000 or more 1n each of these two previous j'Cars. However. the afo1ementioned wilhholding at higher mto shall no1 apply to a Non-Resident who does not ha .... e a Permanent EstabllstH11en1 /fixed base in lndla. Accordingly, a Non•Resldent should submit a No Permanent Establishment Declaration. A detailed email communication ox plaining the process on withholding tnx on dividend pnid to the members nt prescribed rotas along with tho necessary annoxures and guidance on updating PAN/ bank account details has been sent by tho Compnny on Juno 24, 2021 to those Members. whose email IDs are registered wilh lhe DPs or with the RTA, as !he case may be.

Application forms for claiming NIL or less rate ol TDS by Resident members (such as Ferm 15G / Form 15H in case ol individuals and self-declaration by entities) and by Non-Resident members (such as Form 1 OF and self-declaration) can be dm•mlondcd from tho website of the Company \•r.vw.kirloskarpneumatic.com or by sending an email request to the Company at scc@kirloskar.com from �•our reglslered email Id. To enable us to determine appl!cable rate of TOS / wlthholding tax., you should upload necessary documents at hllps://linkintimo.co.in/lormsrog/submission-ol-form• 15g-1 Sh.hlml en orbcforo Monday, July 1 2, 2021. No commtmication on tax determination/ deduction shall be considered after the said date.

Further tile details are also available on the Company's website www.klrloskarpneumatic.com and Stock Exct1ange website 1/t..✓w.bsclndla.com By the Order al the Baa.rd of Directors

For KIRLOSKAR PNEUMATIC COMPANY LIMITED

Sd/· Place : Puna Jilendra Shah Da1a : June 24, 2021 Company Secretary

• Tel No, · , 91 20 26727000 • Fnx ' I 91 20 26370297

• • E-r il : �;ec,:_@k1rloskar.com • Webi;ite : -.• .[.] .. w1•.kirlosl<arµneurna1.c.com

• "Muri< bP.ering word 'Kirioskar' m £1ny form as a �uffrx a,· ,-,,-e:n, :s cwr.ed by K,t.oskar P:c�:mtaf'/ L:d. And Kir[,] 'os.kar Pr.rmm.1r::; Compar.,- Ltd. is the Permmed Us�,·

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