Kennametal India Limited has announced the resignation of Mr. Roopendra S from his position as Deputy General Manager - Environment, Health and Safety, categorized as Senior Management Personnel. The resignation becomes effective at the closing of business hours on April 30, 2026.

Resignation Details and Timeline

The company disclosed the resignation to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The formal communication was made through a letter dated April 30, 2026, addressed to the Corporate Relationship Department of BSE Limited.

Employee's Resignation Letter

In his resignation letter dated March 4, 2026, addressed to Managing Director Mr. Vijaykrishnan Venkatesan and Senior Manager Global EHS Mr. Ken Thomas, Mr. Roopendra S expressed gratitude for his tenure with the company. He highlighted his achievements during his service period, particularly in implementing EHS-related works that had not been undertaken for many years.

Key Accomplishments Mentioned

• Implementation of various Environment, Health and Safety initiatives
• Achievement of Zero Reportable Accidents to Department of Factories
• Learning and development in EHS, ESG and BRSR areas
• Maintaining operations with no major safety concerns

Notice Period and Transition

Mr. Roopendra S requested relief on or before June 2, 2026, providing a 3-month notice period as stipulated in his employment terms. He committed to assisting with the transition of his duties to ensure smooth functioning of systems after his departure.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing all required information under SEBI regulations, including the resignation letter as Annexure-B. The disclosure was made in compliance with sub para 7C of Para A of Schedule III of Regulation 30 of SEBI Listing Regulations and relevant SEBI circular dated July 13, 2023.

Kennametal India Limited has informed BSE Limited that a meeting of its Board of Directors is scheduled to be held on Thursday, May 7, 2026. The disclosure was made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the company's scrip code being 505890.

Agenda for the Board Meeting

The Board will consider two key items during the meeting:

• The unaudited financial results of the company for the third quarter and nine months ended March 31, 2026
• Declaration of interim dividend, if any, for the financial year 2025-26

Meeting Details

The communication was addressed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The intimation was signed by Anupriya Garg, Legal Counsel (Region) & Company Secretary of kennametal .