Please find the enclosed intimation regarding consolidation of the objects of the proposed preferential issue of equity shares of the Company.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./30/2026-27 September 2, 2026 The Manager, The Manager, Corporate Relationship Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, 2nd Floor, New Trading Ring, C-1, Block ‘G’, 5th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001. Mumbai – 400051. Scrip: 533193; ISIN: INE134B01017 Symbol: KECL; ISIN: INE134B01017; Dear Sir, Sub: Modification/Consolidation of Objects of Preferential Issue pursuant to observations of National Stock Exchange of India Limited (NSE); Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026; Date & time of occurrence of event: September 02, 2026 at 09:00 AM; This has reference to our ongoing application for In-Principle Approval (IPA) in connection with the proposed preferential issue of equity shares. We hereby inform that the Board of Directors of the Company has taken note of and approved the consolidation of the objects of the proposed preferential issue of equity shares of the Company. Accordingly, the objects of the preferential issue shall be consolidated into the following single object: Purpose for which the issue proceeds are proposed to be utilised Amount (₹) Working Capital Utilisation, including repayment/prepayment of existing 39,99,99,927.38 working capital borrowings and funding of the Company's working capital. Total 39,99,99,927.38 The aforesaid consolidation is being undertaken pursuant to the observations of the Stock Exchanges in connection with the application made by the Company for obtaining In-Principle Approval for the proposed preferential issue. Regd. Office: No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058 T+91 80 2839 7256, F +91 80 2839 6727; Email Id: investors@kirloskarelectric.com Customer care No. : 1800 102 8268, website: www.kirloskarelectric.com CIN: L31100KA1946PLC000415 KIRLOSKAR ELECTRIC COMPANY LTD., The Company also confirms that the aforesaid consolidation of the objects does not result in any change in the aggregate amount proposed to be raised, issue price, number of securities proposed to be issued, or other material terms and conditions of the preferential issue, as approved by the shareholders of the Company on August 13, 2026, except for the consolidation/clarification of the objects as stated above. This disclosure is being made for information of the members of the Company and all other stakeholders pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI circulars. You are requested to take the above on record. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Regd. Office: No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058 T+91 80 2839 7256, F +91 80 2839 6727; Email Id: investors@kirloskarelectric.com Customer care No. : 1800 102 8268, website: www.kirloskarelectric.com CIN: L31100KA1946PLC000415