Shareholders meeting

1ei rlos1ear Industries 5 October 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 Dear Sir / Madam, Sub: Voting Results and Scrutiniser’s Report of Postal Ballot (including voting by electronic means) as per the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The details of voting results of the Postal Ballot (including voting by electronic means) in respect of the following Special Resolution contained in the Postal Ballot Notice dated 12 August 2026, along with the Scrutiniser’s Report on the Postal Ballot including voting by electronic means, are enclosed: 1. Appointment of Mr. Sandeep Gokhale (DIN 00693885) as an Independent Director for a first term of five consecutive years, with effect from 1 September 2026 to 31 August 2031. Based on the aforesaid Scrutiniser’s Report, the resolution has been passed with the requisite majority. The voting result, along with the Scrutiniser’s Report, is also being made available on the Company’s website at www.kirloskarindustries.com. You are requested to take the same on your record. 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 | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1ear Industries ►-Hal& i'd@+◄ Resolution (1) Resolution required: (Ordinar, I Special) Special w necner promoceupromocer group are mceresceo 1n cne :i,nand :i.,.-.a.c-n,lntin,n? I U dlJIJIU'a'I: Ult:' djJIJUlll~llll:'11~ ur ........ .:,ldlLIJ'=''='I-' ~Ur-.rldll: lUU-..J: i..ivo.:i ..... oo:JJ d::. dll Description of resolution considered Independent Director of the Company, to hold the office for the first term of 5 "of Votes No.of No. of ¼ of votes ¼ of Votes No.of No. of polled on Categor, Mode of voting votes - in votes - in favour on against on shares held votes polled outstanding favour against votes polled votes polled shares (1) (2) (4) (5) Promoter E-Voting 5185687 68.6567 5185687 0 100.0000 0.0000 and Poll 7553065 0 0.0000 0 0.0000 0.0000 Promoter Postal Ballot ii a 0 0.0000 0 0.0000 0.0000 Group Total 7553065 5185687 68.6567 5185687 0 100.0000 0.0000 E-Voting 104142 41.3203 103470 672 33.3547 0.6453 Public- Poll 252036 0 0.0000 0 0.0000 0.0000 Institutions Postal Ballot ii a 0 0.0000 0 0.0000 0.0000 Total 252036 104142 41.3203 103470 672 33.3547 0.6453 E-Voting 138400 7.3360 137370 430 33.7833 0.2167 Public-Non Poll 2704473 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot ii a 0 0.0000 0 0.0000 0.0000 Total 2704473 138400 7.3360 137370 430 33.7833 0.2167 Total 10503580 5488223 52.2212 5487127 1102 33.3733 0.0201 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Nate • this fields are optional Details of Invalid Voles Categor, No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions 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 MANASI PARADKAR & ASSOCIATES Company Secretaries Scrutinizer's Report [Pursuant to the provisions of Section I 08 & I IO of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management & Administration) Rules, 2014 & Regulation 44 of SEBI [Listing • Obligations & Disclosure Requirements] Regulations 2015 The Chairman/Managing Director Kirloskar Industries Limited, One A vante, Level 14, Karve Road, Kothrud, Pune -41103 8 Dear Sir, I, Manasi Paradkar, a Company Secretary in Practice, has been appointed by the Board of Directors of Kirloskar Industries Limited, CIN: L70100PN1978PLC088972 ('Company') as the Scrutinizer for the purpose of scrutinizing the voting process through Electronic means in respect of the resolution as mentioned in the Annexure to this report, as circulated by Postal Ballot Notice dated 12 August 2026 sent by mail to the members holding shares as on cut-off date i.e. Friday, 28 August, 2026 and ascertaining the voting result on the resolution contained in the postal ballot notice. The scrutiny of voting process along with the ascertaining of voting results is as per the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with the relevant and updated SEBI Circulars and the provisions of Sections 108, 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, together with all updated Circulars issued by the Ministry of Corporate Affairs. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to e-voting. My responsibility as a scrutinizer for the voting process through different modes is restricted to make a scrutinizer's report of the votes cast "in favour" or "against" on the resolutions and "invalid/ abstained votes", if any, based on the reports generated and downloaded from thee-voting system provided by National Securities Depository Limited (NSDL), the authorised agency to provide e-voting facilities engaged by the Company. Further to the above. I su.bmit my report as under: - i. The Postal Ballot Notice datedl2 August, 2026, setting out material facts under Section 102 of the Companies Act, 2013, and Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, was sent to the members by email and was uploaded on the website of the Company viz. www.kirloskarindustries.com ii. The e-voting period remained open from Saturday, 5 September, 2026, at 9.00 a.m.[IST] and ends on Sunday, 4 October, 2026, at 5.00 p.m. [1ST] Off.: 98, Anantkrupa Hsg. Society, 119/1 Paud Road, Kothrud, Pune 411038 Tel.: Off.: +91 - 9766817274 • Mobile: +91 - 94235 31223 • E-mail: csmsp.office@gmail.com ~ MANASI PARADKAR & ASSOCIATES Company Secretaries iii. The members of the Company as on the "cut-off' date, i.e., Friday, 28 August, 2026, were entitled to vote on the resolution as set out in the Postal Ballot Notice. iv. E-voting was unblocked after completion of the voting process in the presence of2 witnesses, who are not in the employment of the Company. v. The details containing, inter alia, the list of equity shareholders, who voted "for", "against" on the resolution put to vote, were generated from the e-voting website of NSDL, i.e. https://evoting.nsdl.com vi. The E-voting were reconciled with the records maintained by the Registrar and Share Transfer Agent ('RTA') viz. MUFG lntime India Private Limited and thereafter, the report considering remote e-voting during the period was prepared. A copy of the same is annexed hereto. vii. It is hereby confirmed that, I am maintaining the Registers received from RT A and Electronic voting service provider agency in respect of E-voting. The Electronic data and all other relevant records relating to E-voting are under my self-custody and will be handed over to the Chairman / Company Secretary for safe preservation. viii. Based on the aforesaid result, we report that the Special Resolution as set out in the Notice of Postal Ballot has been passed with the required majority. Thanking You Yours Faithfully, For Manasi Paradkar & Associates Received on 5 October 2026 For Kirloskar Industries Limited MANASI Digitally signed by MANASI SHRIDHAR SHRIDHAR PARADKAR Date: 2026.10.05 PARADKAR 14:44:44 + [Showing first 8,000 characters — download PDF for full document]