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 fulfilled its regulatory obligations by submitting the mandatory confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 9, 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Details

The confirmation certificate was issued by Integrated Registry Management Services Private Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Kennametal India Limited. The certificate validates the proper handling of dematerialization processes during the reporting quarter.

Dematerialization Process Confirmation

The RTA confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed. The certificate validates that securities were confirmed to the depositories and that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key compliance aspects covered in the certificate include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within 15 days
• All processes adhered to the regulatory timeframe requirements

Corporate Communication

The submission was signed by Anupriya Garg, Legal Counsel (Region) and Company Secretary of Kennametal India Limited. The RTA certificate was authenticated by S Giridhar, General Manager at Integrated Registry Management Services Private Limited, with digital signatures confirming the authenticity of the documents.

This regulatory filing demonstrates Kennametal India Limited's commitment to maintaining compliance with SEBI regulations governing depositories and participants, ensuring transparent and proper handling of securities dematerialization processes.