KSB LIMITED — AGM Information 2020

==> picture [145 x 21] intentionally omitted <==

==> picture [94 x 41] intentionally omitted <==

29[th] September, 2020

The General Manager Corporate Relationship Department The Manager BSE Limited Listing Department 1[st ] floor, New Trading Ring, National Stock Exchange of India Limited Rotunda Building "Exchange Plaza", C-1, Block G P J Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 500249 NSE Symbol: KSB

Sub .: Proceedings of 60[th] Annual General Meeting (“AGM”) held on 28[th] September,

2020

Ref.: Regulation 30(4) of Listing Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

We wish to inform you that the Members of the Company at the 60[th] AGM held through facility of Video Conferencing (VC), on 28[th] September, 2020 have considered below business as specified in the notice convening the AGM viz.

1. Adoption of the audited standalone financial statements and audited consolidated financial statements for the year ended 31st December, 2019 together with the Board’s Report and Auditors’ Report thereon.

2. Declaration of Dividend.

3. Re-appointment of Mr. Gaurav Swarup (DIN: 00374298).

4. Ratification of remuneration payable to Cost Auditors for Financial Year 2019.

Voting results will be declared by 30[th] September, 2020 on the website of the Company and will be submitted to the Stock exchanges.

The Meeting started at 3.00 PM IST and concluded at 3.45 PM IST.

Thanking you,

For KSB Limited

Digitally signed by MAHESH GOPAL BHAVE DN: c=IN, o=Personal, cn=MAHESH GOPAL BHAVE, MAHESH serialNumber=eb0451c8d91c9a8cf275071329c736c9926e155f2ed6207235739a27d5f6f18e, postalCode=416416, 2.5.4.20=35525a71133ca3cb70e5631c3a51f4c2d79861 GOPAL BHAVE 72ae17ad1f772c29c0e98861c0, st=Maharashtra Date: 2020.09.29 14:38:51 +05'30'

Mahesh Bhave

GM-Finance and Company Secretary

Mail to : (Head Office) KSB Limited (Formerly KSB Pumps Limited), Mumbai - Pune Road, Pimpri, Pune - 411 018. (India) Tel. : +91 20 2710 1000 Fax : +91 20 2742 6000 Visit us at : www.ksbindia.co.in Registered Office : 126, Maker Chambers III, Nariman Point, Mumbai - 400 021. Tel. : +91 22 6658 8787 Fax : +91 22 6658 8788 Zonal Offices : Chennai • Kolkata • Mumbai • NOIDA CIN : L29120MH1960PLC011635