Kirloskar Pneumatic Company Limited conducted its 51st Annual General Meeting (AGM) on Tuesday, July 21, 2026, from 3:00 PM to 4:36 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. The meeting was conducted in compliance with the Companies Act, 2013 and relevant MCA Circulars (General Circular No. 14/2020, 17/2020, 20/2020, and 03/2025) along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

AGM Resolutions Approved

The following businesses were transacted at the AGM:

Item 1: Adoption of Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2026, together with Reports of Auditors and Board of Directors. (Ordinary Resolution)

Item 2: Declaration of dividend on Equity Shares at 425% i.e. ₹8.50 (Rupees Eight and Fifty Paisa only) per Equity Share of ₹2 each for FY26. Confirmation of Interim Dividend of 175% i.e. ₹3.50 (Rupees Three and Fifty Paisa only) already paid during the financial year. (Ordinary Resolution)

Item 3: Re-appointment of Mr. Rahul C. Kirloskar (DIN: 00007319) as Director, who retired by rotation. (Ordinary Resolution)

Item 4: Re-appointment of Kirtane & Pandit as Statutory Auditors and fixation of their remuneration. (Ordinary Resolution)

Item 5: Ratification of remuneration of M/s Sudhir Govind Jog, a proprietary firm of Cost Accountant, as Cost Auditor. (Ordinary Resolution)

Item 6: Appointment of Mr. Ranganath Nuggehalli Krishna (DIN: 00004044) as Independent Director for the period from April 28, 2026 to March 12, 2031. (Special Resolution)

Item 8: Payment of remuneration to Executive Directors who are Promoters or Members of the Promoter Group - Mr. Aman Kirloskar (Managing Director) and Mr. Rahul C. Kirloskar (Executive Chairman) - which may exceed threshold limits prescribed under SEBI LODR Regulations, for a further period of five years effective January 23, 2027. (Special Resolution)

Item 9: Sub-division of Equity Shares from face value of ₹2 each into 2 Equity Shares of face value ₹1 each (2:1 stock split). (Ordinary Resolution)

Item 10: Alteration of Capital Clause in Memorandum of Association to change Authorized Share Capital to ₹37,50,00,000 (Rupees Thirty Seven Crores Fifty Lakhs) divided into 37,50,00,000 equity shares of ₹1 each. (Ordinary Resolution)

Voting Arrangements

The Company provided remote E-Voting facility to members from July 18, 2026 (9:00 am) to July 20, 2026 (5:00 pm). The results of remote E-Voting and E-Voting at the AGM will be submitted separately within 48 hours from the conclusion of AGM in the format prescribed under Regulation 44 of SEBI LODR Regulations, 2015, along with Scrutinizer's report.

The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.