fit nfr tcKI iI ETIG ENGII.IEERI]IIG LIIIITEDRegd. Office : Kinetic tnnovation Park, D-1 Block,Plot No. 1812,H. K. Firodia Road, MIDC.Chinchwad, Pune - 411 019. (lndia)

Tele. : +91-20-661 42049Fax : +91-20-66142088 / 89

CIN : L35912MH1 970PLC0'148:| IWebsite : www.kineticindia. com .

Date: 29,OS.2O1-9

To,Bombay Stock Exchange,lst Floor, P.I. Towers,Dalal Street, Fort,Mumbai - 400 001.

sub: outcome of Board Meeting held on 29th May, zoLg,

Dear Sir/Madam,'

In terms of Regulations 30 read with Schedule III of the SEBI [Listing Obligations and DisclosureRequirements) Regulations, 2015 read with corresponding .ir.utr'r, ;;e ;;;ifi*;;-;il;thereunder, the Board of Directors of the Company have inter alia considered ;;J;il;;d theAudited Financial Results for quarter and year ended 3Lrt March, 201.9 along witir'statement ofAssets and Liabilities.

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TheabovemeetingcommencedatL2,o6p.m.andconcludedat03:40p.m.

This is for your information, please take on record.

Yours Faithfully,

FACTORY : Nagff - DaunO noaa, nhmeOnagar, Uaharashba - 41,1 OOI (lndia). Tsl. : €l-241-ZCZOelAg4i/5/6, fax : +9i-24'l-2470557

For Kinetic Engineerin

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KIHETIG EHGIT{EERIilG LIilIITEDRegd. Offce: Kinetic lnnovation Park, D-1 Block,Flot No. 1812,H. K. Firodia Road, MIDC,Chinchwad, Pune - 411 019. (lndia)

CIN : 13591zMH1970P1C01481 9

Website : www.kineticindia.com

I

uN M0prprHp oPm{[oN

We hereby declare and confirm that the company's statutory Auditors M/s Pawan Jain

& Co., Chartered Accountants, Pune have issued an unmodified opinion in their

Audit Reports on the standalone Financial Results of the company for the year ended

3 I st March 2lrc.

Chief Executive Officer

For, Kinetiq ngineering Limited

Chaitany

FACTORY : Nagar - Daund Road, Ahmsdnagar, Maharashta - 414 (x)l (lndia). T6t. : +91-241-2470612f3148t6, Fe\: +91-241-Z47OSS7

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