Copy of Newspaper Publication

1eJrlos1ear Industries 14 July 2026 BSE Limited The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, C -1, Block G, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Dear Sir / Madam, Sub.: Copies of Notice published in Newspapers regarding request to the members of the Company for registration/ updation of email address to receive Notice of Annual General Meeting (AGM) and Annual Report Pursuant to Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the notice published in the Financial Express (English) and Loksatta (Marathi), each on 14 July 2026, regarding Notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email addresses in order to receive Notice of AGM, Annual Report and details of e-voting through email and update their KYC details. 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 I Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 TUESDAY, JULY 14, 2026 WWW.FINANCIALEXPRESS.COM ECONOMY FINANCIAL EXPRESS Kirloskar Industries Limited 1eJrlos1ear A Kirloskar Group Company Industries Registered Office: One Avante, Level 14, Karve Road, Kothrud, Pune, Maharashtra, India, 411 038 CIN: L70100PN1978PLC088972 NOTICE Notice is hereby given that the 32"" Annual General Meeting ('AGM') of the Members of Kirloskar Industries Limited ('the Company') will be held on Tuesday, 18 August 2026, at 11.30 a.m. (1ST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') facility, in compliance with the provisions of the Companies Act, 2013 ('the Act') and Rules made thereunder, read with the 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 subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22 September 2025, issued by the Ministry of Corporate Affairs (hereinafter referred to as 'MCA Circulars') and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026, issued by SEBI, read with other applicable Circulars and Notifications issued (including any statutory modification(s) or re-enactment thereof for the time being in force and as amended from time to time) (hereinafter referred to as 'SEBI Circulars'), to transact the businesses that will be set forth in the Notice of AGM. In compliance with the provisions of the MCA Circulars and the SEBI Circulars, the electronic copy of the Notice of the 32"' AGM and the Annual Report for the Financial Year 2025-2026 of the Company will be sent only by email to all those members, whose email address(es) are registered with the Company or the Registrar and Share Transfer Agent (RTA), viz., MUFG lntime India Private Limited (formerly known as Link lntime India Private Limited) or with their respective Depository Participant(s) (DPs). The same will be uploaded on the Company's website, viz., www.kirloskarindustries.com and on the website of the Stock Exchanges where the shares of the Company are listed, viz., BSE Limited and National Stock Exchange of India Limited, i.e., www.bseindia.com and www.nseindia.com, respectively, and on the NSDL website at www.evoting.nsdl.com. Members can vote either through remote a-voting or a-voting at the time of the AGM. Instructions for remote a-voting, a-voting at the time of AGM and the procedure for attending the AGM through VC / OAVM facility for the Members holding shares in dematerialised mode, physical mode, and for members who have not registered their e-mail addresses will be provided in the Notice of the AGM. In view of the above, members are requested to register their email address(es) or update the changes therein, if any, at the earliest, to receive the Notice of AGM, Annual Report and login credentials for a-voting, electronically. As per circulars issued by SEBI from time to time, it mandates all the listed Companies to record the PAN, Nomination, and KYC details of all the shareholders and Bank Account details of the first holder. In view of the aforesaid, we request you to submit the requisite Investor Service Request Form(s) along with the required supporting documents at the earliest. The relevant formats for Nomination and Updation of KYC details, viz., Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circular, are available on the RTA website https://web.in.mpms.mufg.com/KYC-downloads.html and on the website of the Company at https://www.kirloskarindustries.com/investors. The members of the Company holding shares in dematerialised form and who have not registered their bank details or registered their e-mail address (es), can get the same registered with their respective Depository Participants by following the procedure prescribed by them. In case of failure to comply with SEBI KYC norms, the dividend shall be withheld till compliance by such shareholder. By the Order of the Board of Directors For Kirloskar Industries Limited Place : Pune Ashwini Mali Date : 13 July 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.financial.express.com Pune 3: 3: ;:: -' "0" Cf) .<..(. .... <( ~ 0 :. /Y 0 -/Y u.,- ~