Kirloskar Pneumatic Company Ltd

Status of dematerialisation

• Dematerialisation requests processed during the reporting period; certificates mutilated and cancelled after verification.
• Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timeline.

Acquisition details

• Target: Kirloskar South East Asia Co. Limited (KSEA); 99.49% voting rights acquired.
• Transaction: Share Purchase Agreement executed to acquire controlling stake.
• Industry/sector: not disclosed.
• Strategic rationale: consolidate Kirloskar Group's Southeast Asia operations.
• Regulatory approvals: not disclosed.
• Timeline for completion: not disclosed.
• Form of consideration: not disclosed.
• Cost/price: not disclosed.
• Background: not disclosed.

Meeting Details

• Date and time: July 22, 2026, 4:00 PM IST
• Type/format: Earnings conference call (virtual)
• Organizer: Antique Stock Broking Limited
• Transcript: Enclosed; available on company website

Participants

• Managing Director
• Chief Financial Officer
• Company Secretary

Purpose

• Discuss unaudited Q1 FY27 results for quarter ended June 30, 2026

Additional Notes

• Presentation uploaded to company website

Meeting Details

• Conference call on July 22, 2026 at 4:00 p.m. IST.
• Type: group investor conference call, virtual.
• Organiser: Kirloskar Pneumatic Company Limited.

Participants

• Company management: MD and CFO expected to participate.
• Senior management from Kirloskar Pneumatic to discuss results.

Purpose

• Discuss unaudited quarterly results for the quarter ended June 30, 2026.

Additional Notes

• Presentation to be uploaded on the company's website.

Meeting Details

• Date: July 21, 2026; time and venue not disclosed.

Key Agenda Items

• Standalone and consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 to July 23, 2026 per code of conduct.

Stock option grant details

• Total options granted: 54,000 under KPCL ESOP 2019.
• Scheme compliance: ESOP 2019 under SEBI SBEB Regulations 2021.
• Equity shares covered: 54,000; one share per option.
• Exercise price: Rs 1,100 per stock option.
• Exercise period: three years from vesting.
• Vesting basis: performance parameters approved by the committee.

Dematerialisation status

• Securities received for dematerialisation from 01 Jun 2026 to 30 Jun 2026 were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner within the prescribed time.
• Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
• Securities received for dematerialisation were confirmed to the depositories as accepted or rejected.