Updates

13 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 Ref No.3342/26 12July 2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code : 500245) Dear Sir/ Madam, Subject : Annual General Meeting, Final Dividend, Record Date, E-voting and Attendance at the AGM through VC / OAVM facility Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘SEBI LODR Regulations’); this is to inform that : (A) Annual General Meeting 35th Annual General Meeting (‘AGM’) of the Members of Kirloskar Ferrous Industries Limited (‘Company’) will be held on Wednesday, 5 August 2026 at 4:00 p.m. (IST)through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility, in compliance with provisions ofthe Companies Act, 2013 (‘Act’) and rules thereof read withthe General Circular No. 14/2020 dated 8 April 2020, the General Circular No. 17/2020 dated 13 April 2020, the General Circular No. 20/2020 dated 5 May 2020 and the General Circular No. 03/2025 dated 22September 2025issued by the Ministry of CorporateAffairs [collectively referred to as ‘MCA Circulars’] and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated 30 January 2026 issued by the SEBI [collectively referred to as ‘SEBI Circulars’]. In compliance with the MCA Circulars and the SEBI Circulars; the Annual Report for the financial year 2025–2026 alongwith the Notice of AGM will be sent in electronic mode only to all those Members, whose email addresses are registered with the Company or the Registrarand Share Transfer Agent or the Depositories. The Annual Report for the financial year 2025–2026 including the Notice of AGM will be uploaded at the website of the Company viz. www.kirloskarferrous.com and that of BSE Limited viz. www.bseindia.com Page 1of 3 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 (B) Final Dividendand Record Date The Board of Directors at its meeting held on 12 June 2026 has recommended the Final Dividend of ₹ 3 per equity share of ₹ 5 each (i.e. 60 percent) for the financial year 2025–2026for the approval of the Members at the AGM. The Record Date has been fixed as Friday, 17 July2026 to ascertain the list of Members entitled to receive the Final Dividend. Final Dividend, if approved by the Members of the Company, will be paid within thirty days from the date of AGM through various modes of payment such as direct credit / RTGS / NEFT/ NECS, as the case may be, to those Members : (cid:190) whose names appear as Beneficial Owners as at the end of the business hours on the Record datein the list of Beneficial Owners to be furnished by National Securities Depository Limitedand Central Depository Services (India) Limited in respect of equity shares held in electronic form and (cid:190) whose names appear as Members in the Register of Members of the Company on the Record Date. In accordance with the provisions of the Income Tax Act, 2025 (‘Act’), 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 applicable rates. Therefore, the TDS will be deducted at the time of payment of the dividend. (C)Voting by electronic means Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (‘SS2’) issued by the Institute of Company Secretaries of India; the Company is pleased to provide to the Members the facility to exercise the right to vote by electronic means through National Securities Depository Limited (‘NSDL’) in respect of the business items as set out in the Notice of AGM. The Cut-off date has been fixed as Wednesday, 29 July2026for determining eligibility of Members to vote by remote e-voting or by e-voting at the AGM. The remote e-voting period commences onSunday, 2August2026at 9:00 a.m. (IST) and ends onTuesday, 4August2026at 5:00 p.m. (IST). Detailed instructions for e-voting facility are provided in the Notice of AGM. Page 2of 3 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 (D)Attending the AGM through VC / OAVM facility The AGM will be held without physical presence of the Members at a common venue pursuant to provisions of the MCA Circulars and the SEBI Circulars. Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility for attending the AGM will be provided through National Securities Depository Limited (NSDL). Detailed instructions for attending the AGM through VC/OAVM facility are provided in the Notice of AGM. A Member attending the AGM through VC/OAVM facility shall be counted for the purpose of reckoning the quorum pursuant to provisions of Section 103 of the Companies Act, 2013. You are requestedto take the same on record. Thanking you, Yours faithfully, For Kirloskar Ferrous Industries Limited Digitally signed by Mayuresh Mayuresh Vinayak Vinayak Gharpure Gharpure Date: 2026.07.12 19:13:42 +05'30' Mayuresh Gharpure Company Secretary Page 3of 3 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