Kirloskar Pneumatic Share Price 

24-JUL-2025- Inter alia, 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 A) Appointment of Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on April 24, 2025 have approved the appointment of Mrs Varsha Vasant Purandare (DIN 05288076) as a.n Additional Director in the category of Independent Director with effect from April 24, 2025 for a term of 5 (Five) consecutive years upto April 23, 2030, subject to the approval of the Members in the ensuing Annual General Meeting. The brief profile of the above Director is enclosed as Annexure 1. Further, as per BSE Circular No. LIST /COMP/1412018-19 and NSE Circular dated June 20, 2018, the Company hereby affirms that Mrs Varsha Vasant Purandare is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of the Director is enclosed as Annexure 1. BE) Appointment of Secretarial Auditors Based on the recommendation of the Audit Committee and the Board of Directors of the Company in their meeting held on April 24, 2025, Mis SVD and Associates have been appointed as Secretarial Auditors of the Company for a term of 5 (Five) consecutive years upto AGM to be held in 2030, subject to the approval of the Members in the ensuing Annual General Meeting. The brief profile of the Secretarial Auditors is enclosed as Annexure 2.