The Board of Directors at the said Meeting also declared an interim Dividend of Rs.3.50 (175%) per equity share of Rs. 21- each for the Financial Year 2025-26 which shall be paid through National Electronic Clearing System (NECS). The record date to determine the eligibility for payment of the aforesaid interim dividend is fixed as Friday, January 30, 2026 and the interim dividend declared in the Board Meeting held on January 23, 2026 will be paid on or before February 21,2026.

AGM

outcome The Board of Directors at its Meeting held on April 24, 2025 have recommended a final dividend of 325% (Rs. 6.50 per equity share) for the Financial Year 2024-25, subject to approval of members at the ensuing Annual General Meeting, which will be held on Thursday, July 24, 2025 and shall be paid through National Electronic Clearing System (NECS). The Dividend, if approved by the Shareholders shall be paid on or after July 24, 2025

The Board of Directors at the said Meeting also declared an interim Dividend of Rs. 3.50 (175%) per equity share of Rs. 2/- each for the Financial Year 2024-25 which shall be paid through National Electronic Clearing System (NECS). The record date to determine the eligibility for payment of the aforesaid interim dividend is fixed as Friday, February 7, 2025 and the interim dividend declared in the Board Meeting held on January 28, 2025 will be paid on or before February 25, 2025.

AGM

The Board of Directors at it s Meeting held on April 25, 2024 have recommended a final dividend of 200% (Rs. 4./ - per equit y share) for the Financial Year 2023-24, subj ect to approval of members at the ensuing Annual General Meeting, which will be held on Saturday, July 20, 2024 and shall be paid through National Elec tronic Clearing System (NECS) or v id e dividend warrants as the case may be. The Dividend, if approved by the Shareholders shall be paid on or after July 20, 2024.

The Board of Directors at the said Meeting also declared an interim Dividend of Rs. 2.50 (125 %) per equity share of Rs. 2/- each for the Financial Year 2023-24 which shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be.

AGM

Financial Results for the year ended March 31, 2023 and Recommendation of a Final Dividend The Board of Directors at its Meeting held on April 27, 2023 have recommended a final dividend of 150% (Rs. 3/- per equity share) for the Financial Year 2022-23, subject to approval of members at the ensuing Annual General Meeting, which will be held on Thursday, July 20, 2023 and shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be. The Dividend, if approved by the Shareholders shall be paid on or after July 20, 2023. KIRLOSKAR PNEUMATIC CO.LTD. - 505283 - Communication To Shareholders On Final Dividend For The Financial Year Ended March 31, 2023 And Deduction Of Tax At Source ('TDS') On Final Dividend (As Per BSE Announcement dated on 26.06.2023)

The Board of Directors at the said Meeting also declared an interim Dividend of Rs. 2.50 (125%) per equity share of Rs. 2/- each for the Financial Year 2022-23 whi ch shall be paid through National Electronic Clearing System (NECS) or vide dividend warrants, as the case may be.