Kinetic Engineering Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The results will cover both standalone and consolidated financial statements.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy, the trading window has been closed for all Directors, Key Managerial Personnel, Designated Employees, and other connected persons. This closure became effective from April 1, 2026. The window will remain closed until 48 hours after the announcement of the financial results.

Meeting Details

The board meeting follows Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated the stock exchanges regarding the schedule and the purpose of the meeting.

Kinetic engineering Limited has received its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate, issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirms the company's adherence to prescribed dematerialisation procedures during Q4FY26.

Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. Company Secretary and Compliance Officer Chaitanya Mundra submitted the certificate to BSE Limited on April 7, 2026, ensuring regulatory compliance and transparency.

Dematerialisation Compliance Confirmation

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The certificate validates that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

The compliance confirmation covers several critical aspects:

• Securities received from depository participants were confirmed or rejected to depositories
• Security certificates received for dematerialisation were properly verified
• Certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates quarterly compliance certificates to ensure proper handling of dematerialisation processes. This regulatory requirement helps maintain transparency in securities handling and protects investor interests by ensuring adherence to prescribed procedures.

Corporate Information

Kinetic Engineering Limited, celebrating 50 years of operations, maintains its registered office at D1 Block, Plot No.18/2, Chinchwad, Pune, Maharashtra. The company operates its manufacturing facility at Nagar-Daund Road, Ahmednagar, Maharashtra, and is incorporated under CIN L35912MH1970PLC014819.

MUFG Intime India Private Limited, with SEBI registration number INR000004058, operates from Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune. Vice President – Corporate Registry Ashok Shetty signed the compliance certificate on April 6, 2026.