Dear Sir/Madam, In continuation of our earlier intimations dated 12 August 2026, 4 September 2026 and 5 October 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company, through Postal Ballot Notice dated 12 August 2026, approved the appointment of Mr. Sandeep Gokhale (DIN: 00693885) as an Independent Director of the Company, for a ....

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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our earlier intimations dated 12 August 2026, 4 September 2026 and 5 October 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), and based on the Scrutiniser’s Report on voting results, this is to inform you that the members of the Company, through Postal Ballot Notice dated 12 August 2026, approved the following Special Resolution: 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. You are requested to take the same on your records. Thanking you. Yours faithfully, For Kirloskar Industries Limited Ashwini Mali Company Secretary & Compliance Officer 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