General Updates

Date: 30th June 2026 BSE Scrip Code: 533293 NSE Scrip Code: KIRLOSENG To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. 1st Floor, Rotunda Building, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder and further to our letters dated 6th March 2024, 17th January 2025 and 11th February 2026, regarding approval of Board of Directors of the Company for further Investment in 3200 Equity Shares of AED 1000 per share at aggregate consideration of AED 3.2 million (Approx. INR 8 Crore) of Kirloskar International ME FZE, UAE (“KIME”) a wholly owned subsidiary of the Company, for the purpose to meet working capital requirement of KIME and acquisition of Kirloskar Trading SA (PTY) Limited, Johannesburg, South Africa (KTSPL – a Promoter Group Company of KOEL) by KIME. Accordingly, the Company has made payment of consideration of AED 3.2 million (INR 8.28 Crore) to KIME on 30th June 2026. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, read with the SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed herewith as Annexure A. You are requested to take the same on your record. Thanking you, Yours faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Annexure A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including amendments thereunder Sr. Particulars Description 1 Name of the target entity, Kirloskar International ME FZE [KIME] is a Wholly- details in brief such as size, owned Subsidiary of Kirloskar Oil Engines Limited turnover etc. [KOEL] with effect from 7th January 2025 [Date of Incorporation]. KIME Total Income: AED 11.4 million (INR 27.25 Crore) [Provisional: 1st April 2025 to 31st December 2025] KIME Net Worth: AED 1.01 million (INR 2.48 Crore) [Provisional: As at 31st December 2025] 2 Whether the acquisition would KIME is wholly owned subsidiary of KOEL. fall within related party transaction(s) and whether the Transaction is carried out at arm’s length basis. promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity Industrial: Machinery/Equipment manufacturing, being acquired belongs engineering and trading. 4 Objects and impact of Further investment in KIME, wholly owned acquisition (including but not subsidiary by KOEL is to meet working capital limited to, disclosure of reasons requirements of KIME and acquisition of Kirloskar for acquisition of target entity, if Trading SA (PTY) Limited, Johannesburg, South its business is outside the main Africa (KTSPL – a Promoter Group Company of line of business of the listed KOEL) by KIME. entity) The objective is to focus on expanding footprint in the Africa Region, our own entity is a preferred model over distributor as this being a direct connect with end customer business. 5 Brief details of any Approvals from the relevant regulatory/statutory governmental or regulatory authorities, as may be applicable. approvals required for the acquisition 6 Indicative time period for 30th June 2026 (Completed) completion of the acquisition 7 Consideration - whether cash Cash Consideration to subscribe to 3200 Equity consideration or share swap or shares of KIME. any other form and details of the same 8 Cost of acquisition and/or the AED 3.2 million (INR 8.28 Crore) price at which the shares are acquired 9 Percentage of shareholding / 100% stake owned by KOEL [Wholly-owned control acquired and / or Subsidiary of KOEL]. number of shares acquired 3200 Equity Shares of AED 1000 per share at aggregate consideration of AED 3.2 million 10 Brief background about the KIME was incorporated on 7th January 2025. With entity acquired in terms of focus on expanding footprint in MENA (Middle East products/line of business and North Africa) region, the Company evaluated acquired, date of incorporation, on ‘Path to Market’ for each business segment history of last 3 years turnover, namely Power Generation, Industrial and country in which the acquired Distribution and aftermarket. For PowerGen entity has presence and any GOEM model is adopted and for Industrial Engine other significant information (in our own entity is a preferred model over brief) distributor / other channel as this being a direct connect with end customer business. Apart from above, KIME will serve holding company for the strategic collaboration like joint venture and acquisition. KIME Total Income: AED 11.4 million (INR 27.25 Crore) [Provisional: 1st April 2025 to 31st December 2025] KIME Net Worth: AED 1.01 million (INR 2.48 Crore) [Provisional: As at 31st December 2025]