Copy of Newspaper Publication

1ei rlos1ear Industries 5 September 2026 The Manager The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited, 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 Scrip Code: 500243 Stock Code: KIRLOSIND Dear Sir / Madam, Subject: Copies of Notice published in newspapers regarding Postal Ballot Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the notice of Postal Ballot published in The Financial Express (English) and Loksatta (Marathi), each on 5 September 2026. You are requested to take the same on your records. Thanking you. Yours faithfully, For Kirloskar Industries Limited Ashwini Mali Company Secretary & Compliance Officer Encl: As above 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 SATUROA¥, S[M'[MB[R 5, 2026 FINANCIALEXPRESS ECONOMY 3 Kirloskar Industries Limited acJrlosacar A Kirloskar Group Company Industries Registered Office: One Avante, Level 14, Karve Road, Kothrud, Pune, Maharashtra, India, 411 038 CIN: L70100PN1978PLC088972 NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION NOTICE is hereby given pursuant to the provisions of Sections 108, 110, and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), and General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated 5 May 2020, 03/2022 dated 05 May 2022 and subsequent Circulars issued in this regard, the latest being 03/2025 dated 22 September 2025, issued by Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "MCA Circulars") and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ("the Regulations"), and Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and other applicable Laws, Rules and Regulations (including any statutory modification or re-enactment thereof for the time being in force), for seeking approval of the members of Kirloskar Industries Limited ("the Company") for the following resolution, proposed to be passed by way of Postal Ballot ("Postal Ballot") only through remote e-voting process i.e., voting through electronic means ("Remotee-voting") as set out in the Postal Ballot Notice ("Notice"): a) Appointment of Mr. Sandeep Gokhale (DIN 00693885) as an Independent Director for a first term of five years with effect from 1 September 2026 to 31August 2031. In compliance with the MCA Circulars, the Notice has been sent only in electronic form to those Members, whose names appear in the Register of Members or the List of Beneficial Owners as on Friday, 28 August 2026 ('Cut-off Date') and whose email addresses are registered with the Company / the Registrar and Share Transfer Agent ('RTA') and the Depositories. Voting rights of the Members of the Company shall be in proportion to the paid-up equity share capital of the Company as on the Cut-off Date. The member who does not hold any shares as on the Cut-off date may treat this Notice for information purposes only. The Notice, including the manner of registering/ updating email address, is available at the website of the Company, viz. www.kirloskarindustries.com, the relevant section of the website of the BSE Limited, viz., www.bseindia.com and the National Stock Exchange of India Limited, viz., www.nseindia.com on which the equity shares of the Company are listed and on the website of National Securities Depository Limited, viz., www.evoting.nsdl.com. Also note that there will be no dispatch of a hard copy of the Notice of Postal Ballot to the Members of the Company, and the communication of 'assent' or 'dissent' in respect of the business item shall take place through the remote e-voting only. In compliance with Regulation 44 of the SEBI LODR Regulations and pursuant to provisions of Section 110 read with Section 108 of the Act read with the rules thereof, the SS-2 and the MCA Circular, the Company is pleased to provide remote e-voting facility to its Members, to enable them to cast their votes electronically through National Securities Depository Limited ('NSDL') on the business item as set out in the Notice. The procedure for remote e-voting has been provided in the Notice. Pursuant to Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and as amended from time to time, the members are provided with the information as given below: 1. The Company has completed dispatch of the Notice through email on Friday, 4 September 2026. 2. The remote e-voting commences on Saturday, 5 September 2026, at 9:00 a.m. (1ST) and ends on Sunday, 40ctober 2026, at 5:00 p.m. (1ST). 3. The remote e-voting shall be disabled by NSDL for voting after 5:00 p.m. (1ST) on Sunday, 4 October 2026. 4. A Member whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date shall be entitled to cast their vote only through remote e-voting. 5. The Board of Directors of the Company has appointed Mrs. Manasi Paradkar, Practicing Company Secretary, Pune, (Membership No. FCS 5447 CP No. 4385), as the Scrutinizer for conducting the postal ballot remote e-voting process in a fair and transparent manner. 6. In case of any query, a member may refer the Frequently Asked Questions (FAQs) for shareholders and thee-voting user manual for shareholders available at the download section of www.evoting.nsdl.com or call on 022 -4886 7000 or send a request to evoting@nsdl.co.in. The Members may also write to the Company Secretary at the email Id investorrelations@kirloskar.com. 7. The result of the Postal Ballot will be declared on or before 60ctober2026. The results, along with the Scrutinizer's Report, will be displayed on the Company's website, viz., www.kirloskarindustries.com, and also on the website of National Securities Depository Limited (NSDL), viz., www.evoting.nsdl.com, besides being communicated to the BSE Limited and the National Stock Exchange of India Limited, where the Company's shares are listed. By the Order of the Board of Directors For Kirloskar Industries Limited Place : Pune Ashwini Mali Date : 4 September 2026 Company Secretary • Tel: 020 69065007 • Email: investorrelations@kirloskar.com • Website: www.kirloskarindustries.com "Mark bearing word 'Kirloskar' in any form as a suffix or prefix is owned by Kirloskar Proprietary Limited and Kirloskar Industries Limited is the Permitted User" epaper.nnancialexpress.com Pune yo)lt.=ticb ~ wwmmmm fct>trn"4>~ ~s~u1 fcl filts 1eJrlos1<ar Fci,Mf,fc/>-< ci;"q-;ft Industries .ff~uHq,a ~: <Fr :mricf, ~ ~8, cl5if ,cfbn.:rir,:r: L?o100PN197BPLcoaag72 cj,q;rr cf5J<RJ, ~o~~ ("~') 'cLlT CP(iflf ~oc, ~~o 3TTfuT ~ C'll1J_ ~ uR 3ffitif rR cffi'cf cj,q;rr (~3 ffiUT~~fRf=f) f.'t<ri:r, ~o~8, (''A'lJIJ'') 'cLllf.'t<ri:r ~o 3ffiUT ~~, fll ltj oi~1oi~ q,'fqfu-'-Pflf ~ fllltjoi~1oi~ fficf<J,fk1u1 ifg ~mg JTT4> ffim ~ ~~Fl, ;j'fg fgffii11$1~ Rcfcll<HA0?fl) ~,~ 0~!i ('fcif.tlrir') "i:fTf.'t<ri:r 88 cf~C'lllJ_~cffi'cf~ 3TT4>cj,q;rr~ JTT4>ffi<TT "<ltft urm ~1 flaod'l<:16'1 ~ 3IT-, ~ ~ c·~~"), ~ C'll1J_ ~. f.'t<ri:r 3TTfuT ~ ("flll <l>la51fllo1 C'll1J_ ~ ~ ~ ~ fc1'>crr ~~) "1:ffc2TT a~g;cD'jfl I~ ~ ~ ~ ~ "Cfficcif ~ ~ ('~') ~ $(i'll lJ.I 'i Io\~ ~ ~ (ci,q;rr) 'cLlT mzym •IT~TTfl fi-ia5fq □<I lfl lo1 45m ~ -g--"l,cfc'J;, ~ ~ ~&lcrs:Tf.l<1> ~"l,cfc'J;, ~-g--~ ~~"IIB Jnt.: 31) ~- ~ 1ITTlf&I- (°tb:rr,r~ oof8~CC!i) "<ltm ~ ~ ~ ~ -qrq ~ ~ 4R4?1<1>i41 wfu1<1>~;:Pl~"Cfficcif~~l:f>m ~&lcrs:Tf.l<1> 4 [Showing first 8,000 characters — download PDF for full document]