General Updates

1ei rlos1ear Industries 23 July 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 Sir / Madam, Subject: Notice of Annual General Meeting and Annual Report for the Financial Year 2025-2026 Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) and amendments thereunder, please find enclosed the copy of the Notice of the 32nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-2026. In compliance with provisions of the General Circular No. 17/2020 dated 13 April 2020; the General Circular No. 20/2020 dated 5 May 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22 September 2025, issued by the Ministry of Corporate Affairs (hereinafter referred to as ‘MCA Circulars’) and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026, issued by SEBI, the Annual Report for Financial Year 2025-26 including the Notice of AGM are being sent only by email to all those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent of the Company or their respective Depository participants. The Annual Report for the Financial Year 2025-2026, including the Notice of AGM, are also available on the website of the Company at www.kirloskarindustries.com. You are kindly 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 1eJrlos1ear Industries Building on Legacy Creating the Future M/\DE IN KIRLOSK/\R Annual Report 2025-26 MADE IN KIRLOSKAR IN THE BEGINNING, THERE W/\5 NOTHING. THEN W/\S BORN /\N ENGINEER. IT TOOK /\N ENGINEER TO DIG/\ WELL. Building on Legacy GROW /\ FIELD. Creating the Future SET 5/\IL ON /\ SHIP. M/\KIING L/\TITUDES MEET LONGITUDES. At Kirloskar Industries Limited (KIL), we believe FROM THE RUBBLE, THE ENGINEER CARVED OUT/\ P/\TH, that legacy finds its true purpose in what we BUILT RO/\.DS, /\ND BRIDGES /\ND HIGHW/\VS. continue to build. The spirit of ‘Made in Kirloskar’ reminds us that ideas have value only when they are GOD S/\.ID, "LET THERE BE LIGHT." translated into action, whether in strengthening the THE ENGINEER M/\OE /\. LIGHTBULB. sustainable, engineering-led foundation of Kirloskar Ferrous Industries Limited (KFIL) or in shaping new avenues of growth. WHERE ONLY BIRDS FLEW, /\N ENGINEER TOOK FLIGHT. As an investment company, we bring together diverse businesses united by a shared ethos of WHEN /\N ENGINEER LOOKED /\T THE MOON, quality, discipline, and long-term value creation. Through Avante Spaces Limited, we extend this SHE S/\W /\. S/\TELLITE. philosophy into the developed environment. One Avante marks our first expression of thoughtful, LANDS BECAME TOWNS collaborative design, while our upcoming TURNED CITIES development in Kothrud, Pune, along with the GREW COUNTRIES potential to unlock larger land parcels, reflects our SHAPED CONTINENTS. ambition to create iconic spaces for the future. Guided by a strong engineering mindset and a THE WORLD W/\SN'T JUST BORN. commitment to responsible growth, we are not IT W/\S BUILT. merely diversifying, we are creating future-ready businesses that carry forward the Kirloskar legacy of making with purpose. '1 t-Jt.. t "' . dn ... . , OLD 00"( 01:n: 00 I Ol 0 / /, ~ 't,/ / t ()()"9 --;~ 1:/~ +- -,< ~ , " o~1:. " 6,}'. I ,·L ' ",._ '~ t "' I \ -8---8,, The architecture of building value At Kirloskar Industries Limited (KIL), value is created opportunities for long-term wealth creation. This \ through disciplined stewardship. We focus on building governance-led approach provides resilience across long-term value by investing in businesses with market cycles and reinforces stakeholder confidence. \ strong fundamentals, supporting capable leadership I Our commitment extends beyond financial \ and providing the strategic oversight that enables performance. We continue to strengthen human sustainable growth. Every investment is guided by I capital, foster meaningful stakeholder relationships r patience, governance and a conviction that enduring and encourage responsible environmental practices businesses create enduring returns. I across our portfolio companies. By integrating Our portfolio reflects this philosophy. Through sustainability, transparency and ethical business Kirloskar Ferrous Industries Limited (KFIL), we conduct into our decision-making, we seek to create continue to strengthen India's manufacturing value that benefits shareholders, businesses and ecosystem by supporting one of the country's leading society alike. integrated ferrous companies. At the same time, As India continues its journey of industrial and through Avante Spaces Limited (Avante Spaces), we economic transformation, KIL remains focused are expanding into premium commercial real estate, on identifying opportunities that complement its creating sustainable, future-ready developments legacy while preparing for the future. By combining that respond to the evolving needs of businesses disciplined investments, responsible stewardship and cities. Together, these investments represent a and a long-term perspective, we continue to build balanced portfolio of established industrial leadership businesses that are resilient, relevant and positioned and emerging growth opportunities. for sustained growth. Responsible governance remains central to the way This is how we build on legacy while creating the we operate. Strong Board oversight, disciplined risk future, through investments that endure, businesses management and prudent capital allocation enables that prosper and value that compounds over us to preserve financial strength while creating generations, proudly Made in Kirloskar. CONTENTS About the Report We are pleased to present our Annual Report, which includes voluntary information to the extent available to us, in accordance with reporting framework developed and designed by International Integrated Reporting Council (IIRC). This report is primarily intended to address the information requirements of investors. Our endeavour is to present this information in a manner that is also relevant to all the key stakeholders. This report also aligns with the Companies Act, 2013, Indian Accounting Standards and SEBI (Listing CORPORATE About the Report 5 Corporate Governance 28 Obligations and Disclosure Requirements) Regulations, 2015. OVERVIEW Corporate Information 6 Sustainability at KIL 30 CORPORATE Decade at a Glance 7 Material Topics 32 Scope and boundary Stakeholder feedback About Kirloskar Group 8 Stakeholder Engagement 34 OVERVIEW As an unregistered Core Investment Company Stakeholders' constructive participation and About Kirloskar Risk Management 38 (CIC), Kirloskar Industries Limited (KIL) operates feedback are welcomed and appreciated. Industries Limited 14 Financial Capital 40 by primarily investing in its Group companies and Please send us your feedback to: overseeing these investments. KIL’s operations are Board of Directors 18 Email: investorrelations@kirloskar.com; Manufactured and guided by consistent focus on integrating material Website: https://www.kirloskarindustries.com Leadership Message 20 Intellectual Capital 42 aspec [Showing first 8,000 characters — download PDF for full document]