Kirloskar Pneumatic Appoints Ranganath Krishna Independent Director

Key Action and Approval

Shareholders of Kirloskar Pneumatic Company Limited approved the appointment of Mr. Ranganath Nuggehalli Krishna (DIN: 00004044) as an Independent Director via a Special Resolution. The approval was granted at the Annual General Meeting held on July 21, 2026.

Appointment Term

The term of appointment is for a fixed period from April 28, 2026, to March 12, 2031.

Regulatory Context and References

The disclosure is a continuation of prior communications referenced by Letter No. SEC&LEG/591 dated July 22, 2026, and SEC&LEG/452 dated April 27, 2026. It also references Master Circular No. HO14911414(7)2025-CFD-POD211137622026 dated January 30, 2026. The company states that all requisite details under SEBI LODR were already provided in the disclosure dated April 27, 2026.

Company and Signatory Details

The filing was made by Kirloskar Pneumatic Company Limited (CIN: L29120PN1974PLC110307). It was digitally signed by Jitendra Rajaram Shah, Company Secretary (Membership No. 17243), on July 22, 2026, at 13:19:08 IST.