KSB LIMITED — Director's Dealing 2020

26^th November, 2020

To, The Compliance Officer, KSB Limited, Mumbai-Pune Road, Pimpri, Pune 411 018

Subject: Request for approval of trading plan of KSB Limited equity shares (Scrip code at BSE: 500249 and at NSE: KSB)

Dear Mr. Mahesh Bhave,

In terms of provisions of Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("Regulations") and the Code of Conduct of KSB Limited and under the said Regulations, I, Milind Khadilkar, hereby submit the following trading plan for your review and approval in terms of the Code of Conduct of

Details of Trading plan to be executed (self along with immediate relative)

We undertake that:

• we are not in violation of Regulations or KSB Limited's Code of Conduct of the $\omega$ Company under the said Regulations, while formulating the aforesaid trading plan.
• we will furnish such information as required by the Compliance Officer with regard to the Trading Plan.
• we will not trade in the shares of KSB Limited between the twentieth trading day prior $\overline{a}$ to the last day of any financial period for which results are required to be announced by KSB Limited and the second trading day after the disclosure of such financial results.

$\overline{a}$ we will not trade in the securities of KSB Limited for market abuse.

Yours truly,

MA

Milind Khadilkar Designation: Chief Financial Officer