We hereby inform you that: 1. The 59th Annual General Meeting ('AGM') of Kennametal India Limited (the 'Company') will be held on Thursday, October 24, 2024, at 12:00 Noon at Hotel Taj Yeshwantpur, 2275, Tumkur Road, Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, Bengaluru, Karnataka 560022. 2. Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015, please find enclosed to the letter: a. A copy of the Notice calling the 59th AGM; and b. Annual Report for the financial year 2023-24.