KKENNAMETAE

August 2Z5, 2018

Ref:See/Sto/2018/08705

To,

echhoy Towers

Dalal Street, Mumbai 7 40000l

Dear Sirs,

Subject Outcome of Board Meeting.

Disclosure under Regulation 30 81. 33 of the SEB] [Listing Obligations and

Disclosure Requirements) Regulations, 2015

Ref:[Scrip Code: 505890] - Kennainetal India Limited

Please refer to our letter No. Ref:Sce/Sto/18/O8—O2 dated August 06, 2018, informing you of the

Board Meeting of the Company on August 23, 2018, to consider, inter alia, the financial results

of the Company for the Fourth quarter ended June 30, 2018 and Audited Financial Results of

the Company for the financial year ended June 30, 2018.

We write to inform you that at the meeting of the Board of Directors held today (i.e., August 23,

2018), the Board’ inter alia, has»

a!

1)]

Accepted the resignation of Mr. David Lee (DIN. 07175442) as Director of the Company

with effect from August 23, 2018 due to his preoccupation.

Coiopted Mr. Devi Pararncswar Reddy (DIN: 03450016) in the casual vacancy caused due

to the resignation of Mr. David Lee. Mr. Roddy is not related to any other Director of the

Company. A brief profile of Mr. Reddy is attached as Annexure—l

Noted the resignation of Mr, Thulsidass T V, Company Secretary and Compliance officer

of the Company with effect from close of business hours on October 12, 2018. The

Company will appoint his successor in due Course,

Appointment of Mr. K V Suresh Roddy, as a Compliance Officer of the Company with effect

from October 13, 2018 until the appointment ofa Company Secretary in due Course.

Approved and taken on record the financial results of the Company for the fourth quarter

ended June 30, 2018 and Audited Financial Results for the financial year ended June 30,

2018. The said results in the prescribed format and Independent Auditors Report are being

attached herewith.

We do hereby certify that the Audit Report ofthe Standalone Financial Results for the year

ended June 30, 2018 is with unmodified opinion.

KKENNAMETAE

>311] Annual General Meeting 01 the Company on Friday, Novsmhm

and Share Transflzr

:g] approved to convene

09, 2018 and m that conncctmn (0 close 1119, Register of Mamba

Books offhe Cnmpany from Friday, Nnvmubcl' 02, 2018 to Thursday, Novcmbcr ()87 2018

(both days mrrlusivej.

The Meeting commcnced at 1200 PM and concluded at 3.4 S I’M‘

Kindly Lake the same on record and oblige‘

Thanking You,

Yours faithfully,

For Kennametal India Limited /

TWM/Thulsidass T V

Enclosed: as mentioned abuve

KKENNAMETAIZ

Ainchure-I

Brief Profile of Mr. D. Parameshwar Reddy

Parameshwai Raddy

Director Finance Asia Pacific.

Mr. Palamcshwzu Roddy 1s a Chartered Accountant and Cost and Management Accountant

by training and is currently employed as Director 7 Finance of Kcnnametal Inc. for the Asia

Pacific Region. In this role, he is responsible for managing all Financial business activities related

to [he Kcnnmnctal Busir' Segment within the region).

He has been associated with Kcnnametal Group for more than 10 years, including as Vice

President 7 Finance and Chin Financial ()ll'ieer of Kennametal India Ltd prior to his *levation to

the regional finance leadership of Kennainctal Inc in 2016. Mr. Roddy has vast experience in the

areas like Financial Management, Accounting, Costing, Pricing, MIS, Taxation, Budgetary

Systems, Internal controls, Indian/US GAAI‘, SOX and all other related commercial aspects of

the business in an ERP environment [SAP].

Presently Mr. Roddy is workingfrom Singapore Office as Director Finance Asia Pacific region since

last 2 years and would be a Valuable addition to the Board of Kennametal India Ltd.

Walker Chandiok&Co LLP

Walker Chandlok & Cu LLP

Elli Floor. No. 65/2, Block “A'v

Bagmane Width, Bagmane Tech Park

C V Rama" Nagav. Bengalum 560093

lnflia

1 +91 80 4243 0700

F +9150 41261223

Independent Auditor’s Report on Financial Results of the Company Pursuant to the

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015

To the Board of Directors of Kennametal India Limited

1. \We have audited the financial results of Kennametal India Limited (‘the Company’) for die year

ended 30 June 2018, being submitted by the Company pursuant to the thiui'ement of Regulation

33 of due SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attention is

drawn to Note 7 to the financial results regarding the figures for the quarter ended 30 June 2018 as

reported in these financial results, which are the balancing figures between audited figures in respect

of the full financial year and the published year to date figures up to the end of the third quarter of

the financial year Also, the figures up to the end of the third quarter had only been reviewed and

not subiected to audit. These financial results are based on the financial statements for the year

ended 30 June 2018 prepared in accordance with the accounting principles generally accepted in

India, including Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the

Companies Act, 2013 (‘the Act’) and published year to date figures up to the end of the third

quarter of the financial year prepared in accordance With the recognition and measurement

principles laid down in Ind AS 34, Intenm Financial Reporting, specified under Section 133 of the

Act, and SEBI Circulars CIR/CFD/CIVID/lS/Zols dated 30 November 2015 and

CIR/CFD/FAC/GZ/ZOIG dated Sluly 2016, which are the responsibility of the Company’s

management. Our responsibility is to express an opinion on these financial results based on our

audit of the financial statements for the year ended 30 June 2018 and our review of financial results

for the nine months period ended 31 March 2018

Z. We conducted our audit in accordance with the auditing standards generally accepted in India.

Those standards require that We plan and perform the audit to obtain reasonable assurance about

whether the financial results are tree of material misstatements. An audit includes examining, on a

test basis, evidence supporting the amounts disclosed as financial results, An audit also includes

assessing the accounting principles used and significant estimates made by management. We believe

that our audit provides a reasonable basis for our opinion.

chum-u Accountanls

Wath Chandlaka C0 LL? is tom'slciefl wmi limited iiabilly

mm; in man gamma. am,mm”,mm, Kathi. «mats, Mimi in.m, mmm Ellfilllffmlmsfifllffil'ilf Kati-Emu

Walker Chandiok &Co LLP

3, ln our opinion and to the best of our information and according to the explanations given to us. the

financial results

(i) are presented in accordance With the requirements of Regulation 33 of die SEBI (Listing

Obligations and Disclosuic Requirements) Regulations, 2015, iead with SEBI Circulars

ClR/CFD/CNlD/lS/ZOlS dated 30 Novcmbui 2013 and ClR/CFD/FAC/(iZ/Zmé dated

5 juiy 2016 in this regard; and

(ii) give a true and [air View of the net profit (including other comprehensive income) and other

financial information in confoiTnity With the accounting principles generally accepted in India

including liid AS specified under Section 133 of the Act for the year ended 30 June 2018,

4. The Company had prepared separate financial results for the year ended 30 jun: 2017, based on the

financial statements foi the year ended 30 June 2017 prepared in accordance With Accounting

Standards (‘AS’) prescribed under Section 133 of the Act, read with Ride 7 of the Companies

(Accounts) Rules, 2014 (as amended) and financial results for the nine months period ended 31

March 2017 prepared in accordance with the recognition and measurement principles laid down in

AS 25, lntetiin Financial Reporting, prescribed under Section 133 of the Act, read with Rule 7 of

the Companies (Accounts) Rules, 2014 (as amended) and SEBI Circular ClR/CFD/CWFD/lS/ZOlS

dated 30 November 2015, and other accounting principles generally accepted in India, which were

audited by the predecessor auditor, Price Waterhouse & Co Bangalore LLP) Chartered Accountants,

whose reports dated 24 August 2017 and 9 May 2017 respecdvely expressed an unmodified opinion.

These financial results for the year ended 30 June 2017 have been adiusted for the differences in the

accounting principles adopted by the Company on transition to Ind AS) which have been audited

by use Our opinion is not modified in respect of this matter.

For Walker Chandiok & Co LLP

Chartered Accountants

Firm Registration No.: 001076N/N500013

1/. \/ ‘ L

ViZflikriZ’iZgh

Partner

Membership No. 059139

Bengaluru

23 August 2018

Cllivur‘flAccuumanu

KKENNAMETALWG‘KKKNWWW,“Ellnlmulll.£fill1”ll’ibflu“u§"(H41YlindzlLllllfl‘. Email

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Kennametal India Limited

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(Audited) (Una-“mm (Au-mm!) (Audilzd) (An d)

l INCOME

Rwanda [min aperaduns (.eier now 5) 12575 ima mm 793 I2 55597

mm mm m w i 71 335 555

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in sxpsnsss

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w Excapuauil items [rarer nm 4) (my r (550} may 1550)

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KKENNAMETAL Kzrmnnmtnl India Liiuiteri

CIN: L17109|<A| 9MPLCWI545

Regd (Mike : mm Mile, Tumlmr Road, Bangalnre . sun on

wmim www.ltennamelal.(omVhilahouk‘usikii-fininnialsm[mi

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m:m «an 1339431|,F:\x:+7| min 15397572

Audited smemenz of assets and Ii:

(All moms in a uth unlesxmherwixz mieui

Particulars A: at As at

Junelfl,10|}i Jun: 10,2017

ASSETS

Non-current assets

mpmy. pin: and equipment |5392 mm

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intangibia nuts i4 7

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inVestmcm: so 5n

Louis iai m

Other financial ism: 4 4

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imm {ax zsxeu imi 2503 am

Other nan-curl em. user: I37| 135

Total non»currem assets 11: i 2 znnv

Curvent assets

)iivcnmricx iSSE7 H1716

Financial asszt:

lnvns‘mnim - son i

Trade receivables iws I I0l6

Cash and ash cquwuiem Ma 4204

am mime; nlher than mi. Ind ash equlvm‘enlx 27 MO

Lam: 25 :i

Olhcrfinantiai mm in i is

Othar tum: mm i997 2 i ii

Tnui (urrenkassels mm 33404

rmi nicks um 5:74:

EQUI‘TV AND LIABILITIES

Equmy

Equity share (apical 2i an 2 iqa

Oll‘EP equity 4 im 37 i9:

Total equity mm 39m

Nun-:urreuK liabilitigs

Finanmi iiab IeS

on.” financial iiauiiiiiex io in

vamm sis 473

Tatal non»(urrznk |lah|likles 51a 43:

Current llnhil as

financial miim

Trade payabies mm em

own nmmi Ilahiime: 1591 2i 95

Pravixiens isns i437

Other cui-iw iinbiiitiu 2341 i344

Tutal current llah man 13869

Total equity and iiauiiizies 51114 5:74:

KKENNAMETALWebs

Kennametal India Limited

CIN: L17In9KA|754FLcnn75u

Regd olfiee : mm Mllu, Tumkur Road, Bangzlor: . 550 7771

.www.k¢nnnmetal.(omIIIilabuubusllul-financiaLLhkml. Ema n.lnvestarrelatian@7<2nnnm=ml.ccm

1el: +9I cum 17174117 , Fax: +97 mm 13397571

Repnrfing ursegmenc w7se revenue, results, Segment assets and lizbi tlcs

(AH nmaunu m a 7m: uu7es Otherwu: mud)

Quaylur ended Veav ended

5‘~ "5- PIV‘kU'M June 10,1073 Mnrzh]7,10l8 lune 50, um junglfl,10ll§ June 17, m7

(Audked) (Unudltcd) (Audiked) (Audited) (Audited)

I SegmenL Revenue

mm Irgm dumdons RawM

Machining mum.“ 5041 1558 1557 71125 9552

Hard mm and hard mm prnduns 77531 77147 75373 57095 55974

Revenue 7mm me'akluns 2257b W779 [544» 77171 57577

2 Wgylgs

Michimng Sohmons 7779 3 73 151 7255 97:1

Hnrd metal 177:! hard mew produns 7597 1537 7577 9777 5490

Total 25720 1757 7977 777454 5191

Add 7775;):

Omar unal‘aabm Mann: 5223 17 27 b 515 155

mm unaflmable expznmmm (m; (3757 (I 750) 71077) 73755)

Excepunw Hams 7175) n 7550) 17777) [550]

Tum Prurlt belore {ax 1744 1551 475 man 3015

2 532mm“ Aunts

Mthlng summon: 5117 57m 4730 5237 4930

Hard meal and hard mem pmdutu 40795 39371 715714 4am 71504

cm. unnHamHEnSMS 75057 7373: 75107 75057 75207

Tam axsers 51734 57175 53141 51734 5:74:

a Segmeugudhnmes

Mammmg snluuons 4757 414a 2570 4757 1570

Hard meu7 and hmd med pmducu 77574 70191 77577 77574 77577

smer unaHonMe 77.75.7777“ 7977 73 77 7a: 7977 m

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ended lune no. 2M7 neye been audimd by me prudeiesxar mmmy auditor or and Company \mdcr prenbus 6MP spen mink: rbr me year ended Junn 30, mn neye been

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Quene. ended Yzzr ended

Pa ulars Jun: 1n, 2m June 30.10”

(Audiud) (Audlkzd)

(a) Net Prnflk ener eex as reported under Previous GAAY is 21m

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Rc-mcnxummem lmxex m dcfined benelk pbn e (z)

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company Altmding‘y cmp‘uyce benefirs expeme has been eeeegnbed under Suth empxeyee slumebased paymemplan be rlqmred undny Ind AS m1 'szrerbased paymnm‘

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anner ended Year ended

Junclo‘loll Mmln 1mm Junezo.1w June 30.1nm June 10,1011

Fankuhrs

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Tel: m mm 23394111. Fax: +9: mm 2mm:

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