Trading Window

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./08/2026-27 June 26, 2026 The Manager, The Manager, Corporate Relationship Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, 2nd Floor, New Trading Ring, C-1, Block ‘G’, 5th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001. Mumbai – 400051. Scrip: 533193; ISIN: INE134B01017 Symbol: KECL; ISIN: INE134B01017; Dear Sir / Madam, Sub: Intimation of closure of ‘Trading Window’; Ref: a) SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended; b) BSE’s circular no LIST/COMP/01/2019-20 dated April 02, 2019; c) NSE’s circular no NSE/CML/2019/11 dated April 02, 2019; Pursuant to the regulation & circulars under reference a), b) & c) and as per Company’s “Code of Conduct for internal procedures and conduct for regulating, monitoring and reporting of trading by insiders”, the ‘Trading Window’ for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with effect from July 01, 2026 till 48 hours after the declaration of Ind-AS compliant standalone & consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. The date of meeting of the Board of directors to approve the Ind AS unaudited financial results of the Company for the quarter ended June 30, 2026 will be intimated separately. This is for your information and dissemination. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Regd. Office: No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058 T+91 80 2839 7256, F +91 80 2839 6727; Email Id: investors@kirloskarelectric.com Customer care No. : 1800 102 8268, website: www.kirloskarelectric.com CIN: L31100KA1946PLC000415