Kennametal India Limited at its board meeting February 9, 2024 the board based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Keith Alan Mudge as an Additional Director in the category of Non-Executive and Non-Independent Director of the Company effective February 9, 2024. Mr. Keith is not debarred from holding the office of Non-Executive Director of the Company; and None of the Directors of the Company are inter-se related to Mr. Keith Alan Mudge and based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Aditya Kumar Jain (ICSI Membership No. A29510) as the Compliance Officer (Senior Managerial Personnel) of the Company with effect from February 9, 2024.

Approved the resignation of Mr. Venugopal Thirumurthy, Deputy General Manager - Quality & QMS (Senior Managerial Personnel) of the Company effective closing of business hours of February 17, 2024. Mr. Aditya has been associated with Kennametal India Limited for over 3 years and is responsible for ensuring compliances, contract management, managing litigations alongside improving commercial and operational productivity. He is a qualified Company Secretary and a Law graduate possessing a work experience of close to 12 years in various industries covering manufacturing, aerospace, IT, hospitality etc.