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 .

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.