KSB LIMITED — Regulatory Filings 2020

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Date: 30[th] May, 2020

The General Manager The Manager 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: KSB

Dear Sirs,

Sub: Certificate under Clause 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We enclose herewith a certificate for the half-year ended 31[st] March, 2020, duly signed by a Practicing Company Secretary, pursuant to the provisions under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

You are requested to kindly take the same on your record.

Yours faithfully,

For KSB LIMITED

MAHESH Digitally signed by MAHESH GOPAL BHAVE DN: c=IN, o=Personal, cn=MAHESH GOPAL BHAVE, serialNumber=eb0451c8d91c9a8cf275071329c736c9926e155f2ed6207235739a27d5f6f18e, postalCode=416416, 2.5.4.20=35525a71133ca3cb70e5631c3a51f4c2d79861 GOPAL BHAVE 72ae17ad1f772c29c0e98861c0, st=Maharashtra Date: 2020.05.30 13:05:20 +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 : 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

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B/15, 3rd Floor, Raja Co-op. Hsg. Soc. Ltd., L. T. Road, Dahisar (W), Mumbai 400 068.

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENT) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31ST MARCH, 2020

We have examined the Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to KSB LIMITED, having its registered office at Office No. 601, Runwal R-Square, L. B. S. Marg, Mulund (West), Mumbai- 400008, Maharashtra, maintained by the Registrar and Share Transfer Agent - Link Intime India Private Limited, Mumbai pertaining to transfer of equity shares of the company for the period from 01st October, 2019 to 31st March, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended and the Listing Agreements entered into by KSB LIMITED with BSE Limited and the National Stock Exchange of India Limited and based on the information/explanation provided by the Company, we hereby certify that the Company has :

• A) 1. delivered the Share Certificates relating to the transfer of Equity Shares received during the period from 01st October, 2019 to 31st March, 2020 as entered in the Memorandum of Transfers within the period stipulated under the Listing Regulations from the date of lodgment of each deed for transfer excepting those rejected on technical grounds;

• not received any request for sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies during the aforesaid period.

B) Any Other Information, if applicable: NIL

We would like to state that due to nation-wide lockdown ordered by the Government of India in view of COVID-19 global pandemic, we have not been able to physically verify the records of the Company for the purpose of our current audit and have instead placed our reliance solely on the contents of electronically signed / scanned copies of the certificate, report, confirmation, information, etc; provided to us over e-mail by the Company and its Registrar and Share Transfer Agents.

For Keyul M. Dedhia & Associates Company Secretaries

Unique Code Number: S2009MH120800

Digitally signed by KEYUL KEYUL MAHENDRA MAHENDRA DEDHIA DEDHIA Date: 2020.05.29 21:32:44 +05'30'

Keyul M. Dedhia

Proprietor FCS No. : 7756 CP No : 8618 UDIN: F007756B000300818

May 29, 2020, Mumbai

Keyul M. Dedhia B Com, LLB, MBL, FCS

E-mail: [email protected]