PNEUMATIC

Pneumatic Holdings Limited has informed the Exchange that In continuation to the letter submitted on April 20, 2017, this is to inform that the Company has filed Certified Copy of the Order of National Company Law Tribunal (NCLT), Mumbai Bench, dated April 19, 2017 approving the Scheme with Registrar of Companies, Pune, Maharashtra, by uploading eform INC 28 with Ministry of Corporate Affairs, on April 28, 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. April

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary (listed on BSE Limited) of the Company has informed to stock exchange in continuation to their Letter No. SEC/149 dated April 20, 2017, that KPCL is 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

Pneumatic Holdings Limited has informed the Exchange regarding 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.

Pneumatic Holdings Limited has informed the Exchange that the Hon'ble National Company Law Tribunal, Mumbai Bench on April 19, 2017 pronounced the Order 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 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

Pneumatic Holdings Limited has informed the Exchange that the Court Convened Meeting of Equity Shareholders of Company was conducted on March 07, 2017, as per the Order dated 18 January 2017, of Hon ble National Company Law Tribunal, Mumbai Bench (NCLT), for obtaining approval to the Scheme of Arrangement and Amalgamation proposed 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 voting results will be submitted separately as pre