Kirloskar Pneumatic Co.Ltd. — Share Issue/Capital Change 2021

Jun 29, 2021

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KIRLOSKAR PNEUMATIC COMPANY LIMITED

Enriching Lives

A Kirloskar Group Company

Ref.: SEC & LEG/116

June 29, 2021

To, BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 505283

Kind Atten: Ms. Bharti Bhambwani /Mr.Amal Hosalkar / Mr. Mangesh Tayde

Dear Madam/ Sir,

Sub: Allotment of Equity Shares under 'KPCL Employee Stock Option Scheme 2019'

This is to inform you that the Transfer Committee of the Company has passed a resolution by Circulation on June 29, 2021 for allotment of 13,100 equity shares of face value of Rs. 2/- each to the eligible employee(s), who have exercised their stock options under the 'KPCL Employee Stock Option Scheme 2019.' These shares shall rank pari­ passu with the existing Equity Shares of the Company in all respects.

Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 12,86,93,580 comprising of 6,43,46, 790 Equity Shares of Rs. 2/- each.

Kindly take the same on your records. Your sincerely

For Kirloskar Pneumatic Company Limited

K Srinivasan Managing Director DIN: 00088424

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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 sec@kirloskar.com Website: www.kirloskarpneumatic.com CIN No.: L29120PN1974PLC110307