Kirloskar Pneumatic Company has informed that the Board of Directors of the Company in their meeting held on January 23, 2026 has approved the following: has approved the following: 1. A statement of Standalone and Consolidated Unaudited Financial Results including Segment wise Report for the Quarter and nine months ended 31st December, 2025; 2. Limited Review Report(s) received from Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors thereon. 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 2025-26 which shall be paid through National Electronic Clearing System (NEGS). 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Kirloskar Pneumatic Company has informed that upon the recommendation of the Nomination and Remuneration Committee the Board of Directors at its meeting held on January 23, 2026 have approved the appointment of Aman Rahul Kirloskar (DIN 09823056) as a Director and Managing Director (also occupying the position of Key Managerial Personnel), with effect from April 1, 2026 up to March 31, 2031, with substantial powers of Management, subject to the approval of the Members by way of Postal Ballot, in view of completion of tenure of K Srinivasan, Managing Director on March 31, 2026.

The above information is a part of company’s filings submitted to BSE.