KSB LIMITED — Notice of Dividend Amount 2020

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27[th] February, 2020

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The General Manager The Manager The Corporate Relationship Department Listing Department

BSE Limited National Stock Exchange of India 1[st] floor, New Trading Ring, 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: KSBPUMPS

Sub: Intimations pursuant to financial year ended 31[st] December, 2019 and results for the year ended 31[st] December, 2019

Dear Sirs,

At the meeting of the Board of Directors of the Company held today, it has been decided as under:

1. Dividend:

Board of Directors have recommended Rs. 8.00 per share of Rs.10 each (80%) on 3,48,07,844 equity shares of Rs.10 each fully paid up as dividend for the year ended 31[st] December, 2019.

2. Book Closure:

Register of Members and Share Transfer Books of the Company will remain closed from 27[th] April, 2020 to 7[th] May, 2020 for Annual General Meeting and payment of Dividend.

1. The dividend will be paid on or after 12[th] May, 2020.

2. Annual General Meeting:

It will be held on Thursday, 7[th] May, 2020 at 3.00 p.m. at Bajaj Bhavan, Ground Floor (Kamalnayan Bajaj Hall), 226, Nariman Point, Mumbai 400 021.

The Board meeting concluded at 4.15 p.m.

Yours faithfully, For KSB LIMITED

Mahesh Bhave

DGM- 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 : Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400 080, Tel. : +91 (022) 2168 1300 Zonal Offices: Chennai • Kolkata • Mumbai • NOIDA CIN : L29120MH1960PLC011635