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

Feb 19, 2021

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KIRLOSKAR PNEUMATIC COMPANY LIMITED

Enriching Lives

A Kirloskar Group Company

Ref.: SEC&LEG/78

February 19, 2021

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

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

Dear Madam,

Subject : Allotment of equity shares under 1KPCL Employee Stock Option Scheme 20191

This is to inform you that the Transfer Committee of the Company, have passed a resolution by Circular on February 18, 2021 for allotting of 1,600 equity shares of face value of Rs. 2/- each to the eligible employee(s) of the Company, 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. 12,84,46,580 comprising of 6,42,23,290 equity shares of Rs. 2/- each.

Kindly take the same on your records.

Thanking you, Yours faithfully, For Kirloskar Pneumatic Company Limited

[� K Srinivasan Managing Director DIN 0088424

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An IMS Certified Company Manufacturer of Air, AC, 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@kpcl.net Website: www.kirloskarpneumatic.com CIN No.: L29120PN1974PLC110307