Kirloskar Pneumatic Co.Ltd. — Board/Management Information 2024

Sep 19, 2024

==> picture [152 x 79] intentionally omitted <==

Ref.: SEC& LEG/1120

September 19, 2024 Through online portal

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code – 505283

National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. NSE Symbol: KIRLPNU

Dear Sir/ Madam,

Sub.: Update regarding appointment of Independent Director(s)

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligatioans and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier letter No. SEC&LEG/1060 dated July 20, 2024, this is to inform you that the Shareholders of the Company by way of Postal Ballot have approved the Special Resolutions with respect to appointment of Mr Bimal Manu Tanna (DIN 06767157) and Mr Deepak Bagla (DIN 01959175) as Independent Directors of the Company for a term of 5 consecutive years with effect from July 22, 2024 to July 21, 2029.

You are requested to kindly take the same on record and oblige.

Thanking you For Kirloskar Pneumatic Company Limited

Jitendra Digitally signed by Jitendra Rajaram Rajaram Shah Date: 2024.09.19 Shah 13:34:05 +05'30' Jitendra R. Shah Company Secretary & Head Legal Membership No. 17243

Kirloskar Pneumatic Company Limited

A Kirloskar Group Company

Regd. Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +91 (20) 26727000 Fax: +91 (20) 26870297 Email: sec@kirloskar.com | Website: www.kirloskarpneumatic.com CIN: L29120PN1974PLC110307