Kirloskar Pneumatic Company Ltd has informed BSE that the Board of Directors of our Company at its meeting held on October 20, 2016, which commenced at 10:30 a.m. and concluded at 1:15 p.m., have accorded approval to following business: Unanimously approved Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited (KRL' or the Transferor Company I') and Pneumatic Holdings Limited (PHL' or the Transferor Company II') and Kirloskar Pneumatic Company Limited (KPCL' or the Transferee Company') and their respective shareholders providing for the amalgamation of KRL and PHL with KPCL. 1. Kirloskar Pneumatic Company Limited, a material Subsidiary of the Company has informed that pursuant to Regulation 30 of the Regulations has submitted that the Court Convened Meeting of Equity Shareholders of Equity Shareholders of KPCL, was conducted on 7 March 2017 at 2.00 p.m. at Pudumjee Hall, Mahratta Chamber of Commerce, Industries & Agriculture, Tilak Road, Pune 411002, as per the Order dated 18 January 2017, of Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), for obtaining approval to the proposed Scheme of Arrangement and Amalgamation, 2. KPCL has informed that the voting results will be submitted separately as prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, alongwith the Scrutinizers' report thereon. 3. Further, please note that the proceedings of the Court Convened Meeting of KPCL will be forwarded after the declaration of voting results. (As per BSE Announcement dated on 07.03.2017) Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited ('The Transferor Company I') and Pneumatic Holdings Limited, ('Transferor Company II') and Kirloskar Pneumatic Company Limited, ('The Transferee Company') and their respective Shareholders. (As Per BSE Announcement Dated on 20.04.2017) Ref.: Scrip Code : 539347 Sub.: Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited ('The Transferor Company I') and Pneumatic Holdings Limited, ('The Transferor Company II') and Kirloskar Pneumatic Company Limited, ('The Transferee Company') and their respective Shareholders Dear Sir / Madam This is in continuation of our letter dated 20 April 2017. This is to further inform you that, we are enclosing certified copy of the Order received from Hon'ble National Company Law Tribunal, Mumbai Bench sanctioning the Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar RoadRailer Limited (Transferor Company I'), Pneumatic Holdings Limited (Transferor Company II') and Kirloskar Pneumatic Company Limited (Transferee Company') and their respective shareholders under Sections 230 to 232 and other applicable provisions the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. Request you to take this on record. Ref.: SEC/ 154 The Secretary BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 505283 / KIRLPNU Dear Sir / Madam Sub.: Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited ('Transferor Company I') and Pneumatic Holdings Limited ('Transferor Company II') and Kirloskar Pneumatic Company Limited ('Transferee Company') and their respective Shareholders. This is in continuation of our letter No. SEC/150 dated April 20, 2017. This is to further inform you that we are enclosing certified copy of the Order received from Hon'ble National Company Law Tribunal, Mumbai Bench sanctioning the Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar RoadRailer Limited (Transferor Company I'), Pneumatic Holdings Limited (Transferor Company II') and Kirloskar Pneumatic Company Limited (Transferee Company') and their respective shareholders under Sections 230 to 232 and other applicable provisions the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. Request you to take this on record. (As Per BSE Announcement Dated on 24.04.2017) SEC/165 April 29, 2017 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code - 505283 Kind Atten.: Ms. Bharti Bhambwani, Relationship Manager Sub.: Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited ('Transferor Company I') and Pneumatic Holdings Limited ('Transferor Company II') and Kirloskar Pneumatic Company Limited ('Transferee Company') and their respective Shareholders. Ref.: Our letter No. SEC/149 dated April 20, 2017 and letter No. SEC/153 dated April 24, 2017. With reference to the earlier letter dated April 20, 2017 and April 24, 2017, this is to further inform you that Kirloskar RoadRailer Limited ('Transferor Company I'), Pneumatic Holdings Limited ('Transferor Company II') and Kirloskar Pneumatic Company Limited ('Transferee Company') have filed certified copy of the Order of Hon'ble National Company Law Tribunal, Mumbai Bench dated April 19, 2017 sanctioning the said Scheme of Arrangement and Amalgamation with the Registrar of Companies on April 28, 2017. Accordingly, pursuant to Clause 1.4 of the said scheme, effective date of the Scheme shall be April 28, 2017. Pursuant to Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(The Regulations) this is to inform that, Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company (as on 28 April 2017), pursuant to Regulation 30 of the Regulations has submitted the following document to BSE Limited: 1. Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited (Transferor Company I) and Pneumatic Holdings Limited (Transferor Company II) and Kirloskar Pneumatic Company Limited (Transferee Company) and their respective Shareholders. The copy of above intimation submitted by KPCL to Stock Exchange is enclosed herewith. In continuation to the letter submitted on 20 April 2017, this is to inform that the Company has filed Certified Copy of the Order of National Company Law Tribunal (NCLT), Mumbai Bench, dated 19 April 2017 approving the Scheme with Registrar of Companies, Pune, Maharashtra, by uploading eform INC 28 with Ministry of Corporate Affairs, on 28 April 2017 (Effective Date). As such, as per Clause 15 of the Scheme, Pneumatic Holdings Limited (Transferor Company II) is dissolved without winding-up with effect from Effective Date' i.e. 28 April 2017. (As Per BSE Announcement Dated on 29.04.2017) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 09.05.2017) Kirloskar Pneumatic Company Ltd has informed BSE that the Company has fixed May 23, 2017 as the Record Date for the purpose of determining shareholders of Pneumatic Holdings Limited to whom equity shares of the Company shall be allotted pursuant to the said Scheme. (As Per BSE Announcement Dated On 11/05/2017)