Updates

1ei rlos1ear Industries 14 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. 3344/26 14July2026 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 the annual general meeting, the e-voting and the record date. The aforesaid notice has been published on 14July2026 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: 2026.07.14 17:02:24 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 WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 14, 2026 FINANCIAL EXPRESS Kirloskar Ferrous Industries Limited IC ·r10s1Car A Kirloskar Group Company Registered Office: 'One Avante', Level 5, Karve Road, Ferrous Kothrud, Pune 411038, Maharashtra CIN: L27101PN1991PLC063223 NOTICE OF ANNUAL GENERAL MEETING, E-VOTING ANO RECORD DATE Notice is hereby given tt'iat the 35" Annual General Meeting ('AGM') of the Members of Klrloskar Ferrous Industries Limited ('Company') will be held on Wednesday, S August 2026 at 4.00 p.m. (1S1) through Vidoo Conferencing ('VC') or Othor Audio Visual Means ('OAVM') facility, in compliance with provisions of the Companies Act, 2013 ('Act'} and rules thereof read with the General Circular No. 1412020 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 22 September 2025 issued by the Ministry of Corporate Affairs [coUectivety referred to as 'MCA Circulars1 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Master Circular No. H0/49/14/14{7)2025-CFD-POD2/l/3762/2026 dated 30 January2026 issued by the SEBI (collectively referred to as 'SEBI Circulars']. Notice 1s further given that, the Board of Directors at !ts meeting held on 12 June 2026 has recommended the Fina! Dividend of -t 3 per equity share of -f 5 each (i.e. 60 percent) for the financial year 2025·2026 for the approval of the Members at the AGM and that the Record Date has been fixed as Friday 17 July 2026 to ascertain the list of Members entitled to receive the Final Dividend. In compliance with the MCA Circulars and the SEBI Circulars; the Annuat Report for the financial year 2025~2026 along with the Notice of AGM i,ave been serit in electronic (flode only to at! those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent or the Depositories. The Annual Report for the financial year 2025-2026 along with the Notice of AGM are available at the website of the Company viz. www.kirl95karterrous.com and the website of BSE Limited viz. WWW bseindia com Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: the Company ls pleased to provide to the Members the facility to exercise the right to vote by electronic means through National Securities Depository Limited ('NSDL'} on all items of business as set out int he Notice of AGM. The Members rnay cast the votes using an electronic voting system from a place other than the venue of the AGM (~remote a-voting'') or bye-voting at the AGM. The Cut-off date nas been fixed as ~ 29 Jyly 2026 for determining eligibility of Members to cast the vote by remote e-voting or by a-voting attheAGM. Pursuant to Rule 20 of the Companies {Management and Admlntstration) Rules, 2014; the Members are provided with following information: The dispatch of the Annual Report along with the Notice of AGM has been completed by electronic mode on 13 July 2026. The remote e-voting period commences on Sunday 2 August 2028 at QQ·QQ a.m (1ST) and ends on Tuesday 4 August 2026 at05·0□ p.m 0511. Remote e-voting shall not be allowed beyond 05:00 p.m. (lsn on Tuesday,4 August 2026. A Member, whose name is recorded in the Register of Members or ln the Register of Beneflclal Owners maintained by the Depositories as on the Cut-off date shall be entitled to avail the facility of rernote e-votlng or the e-votlngat tt,e AGM. Any person, who acquires equity shares of the Company after dispatch of the Notice of AGM and becomes the Member of the Company and holds equity shares as of the Cut-off date may obtain logln ID and password by sending a request to evoting@nsdl com However, if a person is registered earlier with NSOL for remote a-voting, then existing User ID and password can be used to cast the vote. If you forgot your password, you can reset your password by using ~Forgot User Details/ Password" or "Physical User Reset Password" option available on WYyWeyoting nsdl com A Member can also use the OTP (One Time Password) based login to cast the vote on thee-voting system of NSDL. The Members attending the AGM through VC / OAVM facility, who have not cast the votes by means of remote e-voting. shall be able to cast the vote through e-votingat theAGM. The Members, who have cast the votes by remote e-voting, may also attend the AGM through VC / OAVMfacility, but shall not be entitled to cast the votes again at the AGM. The procedure for electronic voting and attendif\g the AGM through VC / OAVM facility have been provided In the NotJce of AGM. The Notice of AGM is available at the websites of the Company wwwkirJoskaderrouscom: BSE Limited viz. wwwbseindja.com and NSDL viz. www.evoting.nsdl.com In case of any queries, the Members may refer the Frequently Asked Questions (FAQs) for Members apd a-voting user manual tor Mernbers available at the Downloads sectlon of www.evotipg.nsdl.com or call on + 91 22 48867000 or contact Ms. Pallavi Mhatre, Senior Manager, National Securities Depository Limited, Third Floor, Naman Chambers. Plot No. C·32, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 at the Emall ID evoting@osdl com who will address the grievances relating to electronic voting. The Members may also write to t [Showing first 8,000 characters — download PDF for full document]