PNEUMATIC

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (as on April 28, 2017) (Listed on BSE Limited), 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.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company has informed as under: 1. 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

Pneumatic Holdings Limited has informed the Exchange that pursuant to Regulation 30 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary (Listed on BSE Limited) of the Company has pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted copy of Notice of hearing of Petition published on March 30, 2017 in the following newspapers in all editions: a) Indian Express (English) b) Lok

Pneumatic Holdings Limited has informed the Exchange regarding a Notice of Petition published in newspapers.

Pneumatic Holdings Limited has informed the Exchange regarding Intimation under Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL) (A material Subsidiary of the Company, listed on BSE Limited) has submitted that the Court Convened Meeting of Equity Shareholders of Equity Shareholders of KPCL, was conducted on March 07, 2017, as per the Order dated January 18, 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 Ki

Pneumatic Holdings Limited has informed the Exchange regarding Disclosure of information as per the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pneumatic Holdings Limited has submitted to the Exchange a copy Notices of Court Convening Meeting of the Equity Shareholders and Postal Ballot and E-voting of the Company, published in newspaper.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company has submitted a copy of : 1. A Statement of Un-audited Financial Results for the quarter and nine months ended 31 December 2016 2. Segment wise Report 3. Limited Review Report of M/s. P. G. Bhagwat, Statutory Auditors.

Pneumatic Holdings Limited has informed the Exchange regarding outcome meeting of the Board of Directors of Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company, held on October 20, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company pursuant to Regulation 30 (2) and 33 of the Regulations has submitted the following : 1. A Statement of Un-audited Financial Results for the quarter and half year ended 30 September 2016 2. Segment wise Report 3. A statement of Standalone and Consolidated Statement of Assets and Labilities as at September 30, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited), pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has submitted soft copy of their Annual Report 2016.

Pneumatic Holdings Limited has informed the Exchange regarding disclosure under Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL) , a material subsidiary has submitted to the Exchange a copy of the proceeding of the Annual General Meeting held on July 22, 2016.

Pneumatic Holdings Limited has informed the Exchange the voting results of the Annual General Meeting of Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company held on July 22, 2016 together with Scrutinizer's Report.

Pneumatic Holdings Limited has informed the Exchange that the Annual General Meeting (AGM) of Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company concluded on July 22, 2016 Further, KPCL provided remote e-voting facility to its members on resolutions proposed to be considered at their AGM from July 19, 2016 to July 21, 2016. Members and proxy holders of KPCL, who attended the AGM, were provided facility to vote through polling papers.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), material subsidiary of the Company (Listed on BSE Limited) has submitted Statement of Audit Qualification, pursuant to Securities and Exchange Board of India (SEBI) Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and BSE Circular No. DCS/COMP/04/2016-17 dated June 1, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited) has: Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the details of assignment of ratings for KPCL.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited) has: 1. Promoted S. L. Kirloskar CSR Foundation under the provisions of Section 8 of the Companies Act, 2013, jointly with Kirloskar Oil Engines Limited, Kirloskar Industries Limited, Kirloskar Ferrous Industries Limited and Kirloskar Chillers Private Limited; 2. S. L. Kirloskar CSR Foundation has been incorporated on 16 June 2016 in which KPCL has agreed to subscribe 10,000 equity shares of Rs. 10/- each (20 percent) amounting to Rs

Pneumatic Holdings Limited has submitted to the Exchange the copies (3 copies each) of Financial Results of the Company published in news paper for the quarter and year ended 31 March 2016.

PNEUMATIC : Pneumatic Holdings Limited has informed the Exchange about the outcome of board meeting of Material Subsidiary(Kirloskar Pneumatic Company Limited) held on April 27, 2016

Pneumatic Holdings Limited has informed the Exchange regarding the updates of Kirloskar Pneumatic Company Limited (KPCL), a material listed subsidiary.

Pneumatic Holdings Limited has informed a meeting of the Board of Directors of Kirloskar Pneumatic Company Limited,KPCL, a listed material subsidiary of the Company, will be held on March 14,2016, to consider and approve, inter alia, the declaration of interim dividend, if any, for the financial year 2015-16.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company, has fixed the Record Date as Tuesday, 22 March 2016, for the purpose of ascertaining the names of members entitled to the interim dividend, if declared by the Board of Directors of KPCL, in its meeting to be held on 14 March 2016.

Pneumatic Holdings Limited has informed the Exchange that This is in reference to our letter dated 5 March 2016 regarding intimation about the date of Board Meeting scheduled to be held on Monday, 14 March 2016, to consider declaration of interim dividend, if any, for the Financial Year 2015-16.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Record Date has been fixed as Tuesday, 22 March 2016, for the purpose of ascertaining the names of members entitled to interim dividend, if declared by the Board of Director

Pneumatic Holdings Limited has informed the Exchange that the Board of Directors of Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company, at its meeting held on January 22, 2016, approved the Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2015. A copy of the press release along with outcome of the Board Meeting intimated by KPCL for the same is enclosed herewith.

Pneumatic Holdings Limited has informed the Exchange regarding "Adoption of a policy for determination of material event or information as per the Listing Regulations".