KENNAMETAL INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 9, 2024

Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2024 2. Re-appointed Ms. Bhavna Bindra (DIN: 07314422) as a Non-Executive and Independent Director of the Company for a further term of 5 years effective January 3, 2025. 3. Designated few employees in the category of Senior Managerial Personnel. 4. Approved the re-appointment of M/s. Ernst & Young LLP as the Internal Auditor and M/s. K.S. Kamalakara & Co. as the Cost Auditors of the Company for the financial year 2024-25. 5. Approved the appointment of Mr. Amit Laroya (DIN: 00098933) as a Chairman of the Board effective November 4, 2024. 6. Approved the notice calling the 59th Annual General Meeting of the Company, which will be held on Thursday, October 24, 2024. 7. The Press Release on the aforesaid Financial Results of the Company.