Kennametal India Ltd Share Price

AGM Date: 10 Nov 2021

AGM 10/11/2021 Dear Sirs, Further to our above referred letter, the outcome of the Board meeting held today are as follows: 1. The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended June 30, 2021. Copy of the audited financial results have been enclosed. 2. We hereby declare that the Independent Auditors'' report on the Annual Financial Results of the Company for the year ended June 30, 2021, issued by Messrs. Walker Chandiok & Co. LLP, Statutory Auditors, contains unmodified opinion. 3. The notice calling the 56th Annual General Meeting of the Company, which will be held on Wednesday, November 10, 2021, was approved by the Board today. The Board also approved the closing of Register of Members of the Company from Thursday, November 4, 2021 to Wednesday, November 10, 2021 (both days inclusive). (As Per BSE Announcement Dated on 18.08.2021) Dear Sir/Madam Please find enclosed herewith the presentation made by the Managing Director of the Company at the 56th Annual General Meeting held on Wednesday the 10th day of November 2021 through video conferencing (VC) / other Audio - Visual Means (OAVM). We request you to kindly take the same on record. Thanking You. (As Per BSE Announcement Dated on 11/10/2021 7:02:38 AM) Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results with respect to the 56th Annual General Meeting ('AGM') of the Company held on 10th November 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We are also enclosing the Scrutinizer's Report on the Resolutions passed by the members at 56th AGM of the Company held on 10th November 2021 through VC / OAVM. All the Resolutions were passed with requisite majority. The voting results (remote e-voting and e-voting on the date of AGM) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 56th Annual General Meeting ('AGM') will be made available on the website of the Company and CDSL. Dear Sir/Madam, Please find enclosed herewith the presentation made by the Managing Director of the Company at the 56th Annual General Meeting held on Wednesday, the 10th day of November 2021 through video conferencing ('VC') / other Audio - Visual Means ('OAVM'). We request you to kindly take the same on record. Thanking You. (As Per BSE Announcement Dated on 10/11/2021) Kennametal India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/11/2021)

AGM Date: 11 Nov 2022

AGM 11/11/2022 Dear Sirs/Madam, The notice calling the 57th Annual General Meeting of the Company, which will be held on Friday, November 11, 2022, was approved by the Board today. The Board also approved the closing of Register of Members of the Company from Saturday, November 5, 2022 to Friday, November 11, 2022 (both days inclusive). We hereby inform you that: 1. The 57th Annual General Meeting ('AGM') of the Company will be held on Friday, November 11, 2022, at 12:00 Noon through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM'). 2. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, November 05, 2022, to Thursday, November 11, 2022 (both days inclusive) for the purpose of the AGM. 3. The e-voting period commences on November 8, 2022 (09.00 A.M.) and ends on November 10, 2022 (05.00 P.M.) (both days inclusive). 4. The voting rights of the Members shall be in proportion to the extent of shares held by them on the cut-off date viz., November 4, 2022, subject to the provisions of the Companies Act, 2013, as amended from time to time. 5. Please find enclosed: a. A copy of the Notice calling the 57th AGM; b. Additional non-mandatory information on the proposals mooted in the AGM; and c. Annual Report for the year 2021-22. (As Per BSE Announcement Dated on 14.10.2022) Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 57th Annual General Meeting ('AGM') of the Company held on Friday, November 11, 2022 at 12:00 Noon through Video Conferencing ('VC') / other Audio- Visual Means ('OAVM'). (As Per BSE Announcement dated on 11.11.2022) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results with respect to the 57th Annual General Meeting ('AGM') of the Company held on 11th November 2022 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') We are also enclosing the Scrutinizer's Report on the Resolutions passed by the members at 57th AGM of the Company held on 11th November 2022 through VC / OAVM. All the Resolutions were passed with requisite majority. The voting results (remote e-voting and e-voting on the date of AGM) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 57th Annual General Meeting ('AGM') will be made available on the Company's website at https://www.kennametal.com/kennametalindia (As per BSE Announcement Dated on 15/11/2022)

AGM Date: 10 Nov 2023

AGM 10/11/2023 In furtherance to our letters dated July 19, 2023 informing you about the date of the Board meeting, we append hereunder the outcome of the Board Meeting held today: The notice calling the 58th Annual General Meeting of the Company, which will be held on Friday, November 10, 2023, was approved by the Board. 4. The Press Release on the aforesaid Financial Results of the Company. The notice calling the 58th Annual General Meeting of the Company, which will be held on Friday, November 10, 2023, was approved by the Board today. The Board also approved the closing of Register of Members of the Company from Saturday, November 4, 2023 to Friday, November 10, 2023 (both days inclusive). (As Per BSE Announcement Dated on 11.08.2023) We hereby inform you that: The 58th Annual General Meeting ('AGM') of Kennametal India Limited ('the Company') will be held on Friday, November 10, 2023, at 11:00 AM at Hotel Taj Yeshwantpur, 2275, Tumkur Road, Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, Bengaluru, Karnataka 560022. The Notice calling the 58th AGM and the Annual Report for the financial year ended June 30, 2023 are enclosed to the letter. (As per BSE Announcement Dated on 16/10/2023) Pursuant to the provisions of Regulation 30 of SEBI LODR, please find enclosed the proceedings of the 58th Annual General Meeting of the Company held on November 10, 2023. Please find enclosed the details of the voting results and Scrutinizer''s Report with respect to the Annual General Meeting of the Company held on November 10, 2023. (As per BSE Announcement Dated on 10/11/2023)

AGM Date: 24 Oct 2024

The notice calling the 59 th Annual General Meeting of the Company, which will be held on Thursday, October 24, 2024, was approved by the Board today. The Board also approved the closing of Register of Members of the Company from Friday, October 18, 2024 till Thursday, October 24, 2024 (both days inclusive) Pursuant to the provisions of Regulation 30 of SEBI LODR, Regulations, 2015, please find enclosed the proceedings of the 59th Annual General Meeting of Kennametal India Limited held on October 24, 2024 We hereby inform you that: 1. The 59th Annual General Meeting ('AGM') of Kennametal India Limited (the 'Company') will be held on Thursday, October 24, 2024, at 12:00 Noon at Hotel Taj Yeshwantpur, 2275, Tumkur Road, Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, Bengaluru, Karnataka 560022. 2. Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015, please find enclosed to the letter: a. A copy of the Notice calling the 59th AGM; and b. Annual Report for the financial year 2023-24. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to the Regulation 30 of the SEBI LODR, Regulations, 2015, we wish to inform you that the Shareholders of Kennametal India Limited (the 'Company') has approved the re-appointment of Ms. Bhavna Bindra (DIN: 07314422) as a Non-Executive and Independent Director of the Company (As per BSE Announcement Dated on 24/10/2024) Please find enclosed voting results and Scrutinizer''s Report of the 59th Annual General Meeting of Kennametal India Limited which was held on October 24, 2024. (As Per BSE Announcement Dated on 28.10.2024)

AGM Date: 06 Nov 2025

The notice calling the 60th Annual General Meeting of the Company, which will be held on Thursday, November 6, 2025, was approved by the Board today. Proceedings of 60th Annual General Meeting of Kennametal India Limited (As per BSE Announcement dated on: 06.11.2025) Please find enclosed the details of voting results and the Scrutinizer''s Report with respect to the 60th Annual General Meeting of the Company (As Per BSE Announcement Dated on 07.11.2025)

EGM Date: 12 Apr 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that in accordance with the order of Hon'ble National Company Law Tribunal dated February 22, 2021('Order'), the meeting of Equity Shareholders' of the Company is scheduled on April 12, 2021 at 10:30 AM and the meeting of Unsecured Creditors' of the Company is scheduled on April 12, 2021 at 12:00 Noon. Enclosed herewith said notices along with explanatory statement which is being n circulated today to Equity Shareholders, holding shares as at March 5, 2021 and also to Unsecured Creditors as at December 31, 2020. Kindly take the same on record. Kennametal India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.04.2021) Dear Sirs, Further to our letter dated March 10, 2021, this is to inform that the meetings of Equity shareholders and unsecured creditors convened pursuant to the order of the Hon'ble National Company Law Tribunal were held on April 12, 2021. In that regard, we are submitting the following for your information and records: 1. Summary of proceedings of the meeting of the Equity shareholders and Unsecured Creditors pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Voting results and Scrutinizer's report for the meeting of the Equity shareholders pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Voting results and Scrutinizer's report for the meeting of the unsecured creditors. We request you to kindly take the same on record. (AS Per BSE Announcement Dated on 14.04.2021)