KIRLPNU

- Kirloskar Pneumatic granted 54,000 Stock Options to eligible employees on July 14, 2026, under the 'KPCL Employee Stock Option Scheme 2019'. - The exercise price is Rs. 1,100/- per stock option. - Options will vest over three years based on performance parameters approved by the committee.

- The 51st Annual General Meeting (AGM) of Kirloskar Pneumatic is scheduled for Tuesday, July 21, 2026, at 3:00 P.M (IST) via Video Conferencing. - The web link for the Annual Report for FY 2025-26 has been communicated to shareholders. - Shareholders are reminded to update KYC details and dematerialize physical securities.

- Kirloskar Pneumatic unveiled the 'Tezcatlipoca' A800 Model, an advanced two-stage centrifugal air compressor, on June 26, 2026. - This model delivers 600-980 CFM of Class 0 oil-free air (ISO 8573-1 Certified), offering exceptional reliability and lower lifecycle costs. - It is India's first indigenously designed and manufactured centrifugal air compressor in this capacity range, offering a highly efficient alternative to conventional dry screw compressors.

- Kirloskar Pneumatic Company Limited announced the despatch of its Annual Report, including the Notice for the 51st Annual General Meeting (AGM). - The 51st AGM is scheduled for Tuesday, July 21, 2026, at 3:00 p.m. (IST) via Video Conferencing/OAVM. - Remote e-Voting will be available from July 18, 2026, to July 20, 2026.

- Submitted the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI (LODR) Regulations. The report details the company's responsible business conduct, ESG performance, and governance principles.

- Submission of the Annual Report and Notice of the 51st Annual General Meeting for FY 2025-26. Key financials from the glance table show positive YoY growth in Revenue, PBT, PAT, and EPS, with an increased dividend. Report is available on the company's website.

- Trading window for dealing in company securities to remain closed. - Closure effective from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. - This is as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Allotment of 5,000 equity shares (face value ₹2/- each) to eligible employees under the ESOP 2019 scheme on June 22, 2026. - Post-allotment, the paid-up share capital increased to ₹12,99,26,380, comprising 6,49,63,190 equity shares.

- The 51st Annual General Meeting (AGM) will be held on July 21, 2026, at 3:00 p.m. via VC/OAVM. - Record date for final dividend of ₹8.50 per share (425%) for FY 2025-26 is July 3, 2026. - The remote e-Voting period is from July 18 to July 20, 2026.

- The 51st Annual General Meeting (AGM) of Kirloskar Pneumatic Company Limited will be held on Tuesday, July 21, 2026, at 3:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. - The record date for determining entitlement for the final dividend for FY 2025-26 is Friday, July 3, 2026. A dividend of Rs. 8.50 per equity share (425%) has been recommended. - The cut-off date for e-voting eligibility is Tuesday, July 14, 2026. - The remote e-voting period is from Saturday, July 18, 2026, at 9:00 a.m. (IST) to Monday, July 20, 2026, at 5:00 p.m. (IST).

- Analyst/Investor Meeting Schedule - Date: Tuesday, June 23, 2026 - Time: 4:30 pm to 5:30 pm (IST) - With: Oaklane Capital (1x1 meeting)