Updates

1ei rlos1ear Industries 9 July 2026 BSE Limited National Stock Exchange of India Limited The Manager The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Sir / Madam, Subject: Updates of material subsidiary We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the stock exchange, where the shares of KFIL are listed, an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), a copy of the intimation (which is self-explanatory) filed with the stock exchanges by KFIL is enclosed for your ready reference. You are requested to take the same on your record. Thanking you. For Kirloskar Industries Limited Ashwini Mali Company Secretary Encl: a/a Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1e; r10s1ear Ferrous Ref No. 3341/26 9July2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code: 500245) Dear Sir / Madam, Subject : Notice to the Members published in the newspapers Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the copy of the Notice to the Members regarding‘Final Dividend for the financial year 2025–2026 and applicability of deduction of Tax at Source (‘TDS’) on the sum of dividend’. The aforesaid notice has been published on 9July2026 in the following newspapers : (cid:120) Financial Express (English language newspaper) in all India editions and (cid:120) Loksatta (Marathi language newspaper) in Pune edition. You are requested to take the same on record. Thanking you, Yours faithfully, For Kirloskar Ferrous Industries Limited Mayuresh Digitally signed by Mayuresh Vinayak Vinayak Gharpure Date: 2026.07.09 15:37:59 Gharpure +05'30' Mayuresh Gharpure Company Secretary Encl : a/a Kirloskar Ferrous Industries Limited A Kirloskar Group Company Registered Office: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra Telephone : +91 (20) 69065040Email : kfilinvestor@kirloskar.com Website: www.kirloskarferrous.com CIN: L27101PN1991PLC063223 Kirloskar Ferrous Industries Limited ·r10s1ear A Kirloskar Group Company Ferrous Registered Office: : 'One Avante.', Level 5, Karve Road, Kothrud, Pune 4U038, Maharashtra CIN: L27101PN1991PLC063223 NOTICE TO THE MEMBERS This is-to intorm that the Board of Directors of the Company at its meeting held on 12 June 2026 has recommended a Final Dividend of '.:f 3 per equity share of face va ue of~ 5 each 0.e. 60 percent) for the financial year 2025-2026, for the approval of the. Members of the Company at the ensuing annual general meeting ('AGM)'. Final Dividend, if approved by the Members of the Company, will be paid within 30 days from the date of AGIVI through various modes of payment such as direct credit/ RTGS / NEFT / NECS,asthe case may be. n accordance with the provisions of the Income Ta11 Act 2025 ('Act') as amended from time to time, dividend dee ared and paid by a company is taxable in the hands bf shareholders and the Company is required to deduct tax at source('TDS') at applicable. rates. Therefore, the TDS will be deducted at the time of payment of the divldend. Tax rate applicable to a shareholder depends upon residential status and classification as per the provisions of the Act. All Members are hereby requested to update a.t the earliest any chenge fn residential status -and/or category with depository participants (in case of equity shares held In electronic form) or with the Registrar and Share Transfer Agent, i.e. "MUFG lntime India Private· Limited" (in case of equity shares held in physical form), as the oasemaybe. A detailed communication regarding the withholding tax on dividend alongwith necessary annexures and guidance on (egistration / updatlon of details of bank account to receive dividend has been sent on 8 Ju!y 2026 by email to those Members, whose, email IDs are registered with the Depository Participants or with the RTA., as the case may be. Application forms for clairnlng Nil or less ate of TOS by Resident Shareholders and by Non Resident Shareholders can be downloaded from the website of the RTA at https:/ /web.in.mpms.mufg.com/formsreg/.subrni ssion-of-For m-121-41.html To enable us to determine applicable rate otTDS / WithholdingtalC rate applicable, you should upload necessary documents at btips://Web.in.mpms,mufg.com/formsreg/submission-of Form-121~1.html on ot before 17 July 2026. No communication on tax determlnation / deduction shall be considered alter 17 July 2026.. A Member of the Company holding equity sha(es in physical form can register or update with the RTA details of bank account to receive dividend by referring to https://web.in.mpms.mufg.com/KYC-downloads.html and send duly filled and signed hard copies of necessary documents to the email ID investor.helpdesk@in.mpms-.mufg.com and by post/ courier to the RTA viz. 'MUFG Inti me Ind la Private Limited', Akshay Complex-. Block No. 202, Second Floor, Off Ohole Patti Road, Near Ganesh Temple, Pune 411001, Maharashtra. A Member of the Company holding equity share$ in electronic form can register or update details of bankaccountto receive dividend With respective Depository Participant. Documents furnished by the Members shall be subject to review and examination by the Company. The Co .pany reserves the right to reject documen·ts in case of any dlscrepancy or documents arefound to be fncomplete. for Kirloskar Ferrous lndustrfes Limited Date. : B July 2026 Mayuresh Gharpure. Place : Pune Company Secretary • Tel: +9120 6906 5040 • Email: kfil'investor@kirloskar.oom • Website: www.kirloskarferrous.com "Mark bearing word 'Klrtoskar' n any form as a 9ufflx or prefix I owned by Kb loska Proprietary Limited and Klrlo~kar Ferrous. Industries L rnited 1~ till! Parmltood Use," @fcmJ Kirloskar Ferrous Industries Limited ·r10s1Car A Kirlosk;ir GroLJp Company Ferrous Registered Office:: 'Ons Avants'. Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra CIN ; L27101PN1991PLC063223 NOTICE TO THE MEMBERS This is to inform that the Board of Di rec.tors of the Company at its meeting held on 12 June 2026 has recommended a Final Dividend of 'if 3 per equity share of face value of~ 5 each (i.e. 60 percent) for the financial year 2025-2026, for the approval of the Members of the Company at the ensuing annual general meet ng('AGM)'. Final1D ividend, ff approved by the Members of the Company, will be paid within 30 days from he date of AGM through various modes of payment such as direct credit/ RTGS / NEFT / NECS,asthecasemay be. In accordance with the provisions of the Income Tax Act, 2025 ('Act1 as amended from time to time, dividend declared and paid by a company is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') at appHcable rates. Therefore, the TOS will be deducted at the time of payment of the. diVidend. Tax rate applicable to a shareholder depends upon residential status and classification as per the provistons of the Act. All Members are hereby requested to update at the earliest any change in res1dentfal status and/or category wlth depository participants (in case of equ1ty shares held in electronic form] or with the Registrar and Share Transfer Agent, i.e. "MUFG lntfme India Private Limited" (in case of equity shares held in physical form], as the case maybe. A detailed communication regardlngthe withholding ta>< on dividend a'longwlth necessary annexures and guldar1ce on reg1stration / updat [Showing first 8,000 characters — download PDF for full document]