Cessation

1ei rlos1ear Industries 01 October 2026 BSE Limited National Stock Exchange of India Limited 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 Dear Sir, Sub: Intimation of Resignation of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), the Company had intimated to the Stock Exchanges vide its letter dated 12 August 2026, about the resignation of Mr. Vijay Varma (DIN: 00011352) as a Director in the capacity of Independent Director of Kirloskar Industries Limited (the Company), with effect from the close of business hours on 30 September 2026, due to his pre-occupations. In continuation of the aforesaid earlier intimation (enclosed herewith as Annexure - A), this is to inform you that Mr. Vijay Varma has ceased to be a Director in the capacity of Independent Director of the Company with effect from the close of business hours on 30 September 2026. Consequently, Mr. Vijay Varma ceased to be a member of the Audit Committee, Stakeholders Relationship Committee and the Corporate Social Responsibility Committee of the Company, with effect from the close of business hours of 30 September 2026. The Company has placed on record its sincere appreciation for the valuable services, guidance and experience extended by Mr. Vijay Varma during his tenure as the Director of the Company. The requisite disclosure as required under Regulation 30 read with clause 7B of Para A of Part A of Schedule III of the Regulations, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure Please take the above information on your record. Thanking you. Yours faithfully, For Kirloskar Industries Limited Ashwini Mali Company Secretary & Compliance Officer Encl.: Stock exchange intimation dated 12 August 2026. 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 1ei rlos1ear Industries Annexure I Sr. Particulars Description 1 Reason for Change (viz. Resignation of Mr. Vijay Varma (DIN:00011352), appointment, re- appointment, Independent Director of the Company, vide his letter resignation, removal, death or dated 12 August 2026. The Company has intimated the otherwise) same to the Stock Exchanges vide its letter dated 12 August 2026 (Annexure – A). 2 Date of Close of business hours of 30 September 2026 appointment/cessation & term of appointment 3 Brief Profile (in case of NA appointment) 4 Disclosure of relationships NA between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along Please refer to Annexure – A. with detailed reason for resignation 6 Names of listed entities in Mr. Vijay Varma does not hold directorships in any which the resigning director other listed entities. holds directorships, indicating the category of Mr. Vijay Varma has ceased to be a Director in the directorship and membership capacity of Independent Director of the Company with of board committees, if any. effect from the close of business hours on 30 September 2026. Consequently, Mr. Vijay Varma ceased to be a member of the Audit Committee, Stakeholders Relationship Committee and the Corporate Social Responsibility Committee of the Company, with effect from the close of business hours of 30 September 2026. 7 The independent director Mr. Vijay Varma has confirmed that there is no material shall, along with the detailed reasons for his resignation other than those mentioned reasons, also provide a in his resignation letter. confirmation that there are no other material reasons other than those provided. 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 Annexure - A K;rlostear Industries 12 August 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, Sub: Intimation of Resignation of Independent Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 l 5 (the Regulation), this is to inform you that Mr. Vijay Varma (DIN: 00011352), has, vide his letter dated 12 August 2026, tendered his resignation as Director in the capacity oflndepen�ent Director of Kirloskar Industries Limited (the Company), with effect from the close of business hours on 30· September 2026, due to his pre-occupations. The requisite disclosure as required under Regulation 30 read with clause 7B of Para A of Part A of Schedule III oft he Regulations, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure -I. A copy of his resignation letter is enclosed herewith as Annexure -II. You are requesteq to take the above on your record. 'fhanking you. Yours faithfully, For Kirloskar Industries Limited vijay mali �'���:��'. 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 acirlosacar Industries Annexure I Sr. Particulars Description 1 Reason for Change (viz. Resignation of Mr. Vijay Varma (DIN:OOO11352), a1313eiAtcme11t, Fe a1313eiAlmeat, Independent Director of the Company. resignation, rem.e¥al, dea-lfl or ethet:wise) 2 Date of 30 September 2026 at)13BiAt1'fleRtlcessation & tern1 ef'. 9j3t)BiA tFA0Rt 3 Brief Profile (in case of NA appointment) 4 Disclosure of relationships NA between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along Attached with this intimation with detailed reason for resignation 6 Names of listed entities in 1 Directorship in Listed Companies: which the resigning director • holds directorships, Mr. Vijay Varma holds directorship in Kirloskar indicating the category of Ferrous Industries Limited, in addition to his directorship and membership directorship in Kirloskar Industries Limited (the of board committees, if any. Company). ll. Committee Positions in Kirloskar Industries Limited a. Audit Committee - Member b. Stakeholders Relationship Committee -Member C. Corporate Social Responsibility Committee - Member Ill. Committee Positions in Kirloskar Ferrous Industries Limited a. Audit Committee -Member b. Stakeholders Relationship Committee - Member C. Risk Management Committee -Chairman 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 1<;rlos1ear Industries Sr. Particulars Description 7 The independent director Mr. Vijay Varma has confirmed that there is no material shall, along with the detailed reasons for his resignation other than those mentioned reasons, also provide . a in his resignation letter. confirmation that there are no other material re [Showing first 8,000 characters — download PDF for full document]