Intimation regarding notice to members in newspapers pursuant to Section 201(2) of the Companies Act, 2013.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./38/2026-27 October 16, 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, Sub: Intimation regarding notice to members in newspapers pursuant to Section 201(2) of the Companies Act, 2013; Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III & SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026; Pursuant to Regulation 30 read with Schedule III, Part A, Para A Clause 12 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Annexure 18 of SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, this is to inform that notice to members of the Company pursuant to Section 201(2) of the Companies Act, 2013, shall be published newspapers [i.e., (Vishwavani (Bangalore) & Business Standard (Bangalore Edition)] on 17 October 2026. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as 'Annexure A'. Kindly take the above on record and oblige. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Encl: a/a 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 KIRLOSKAR ELECTRIC COMPANY LTD., ANNEXURE- A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sl. No. Details of events that needs to be provided Information of such events 1 Date of notice/call letters/resolutions etc. Date of Notice : 16 October 2026 To be published in newspapers on 17 October 2026. 2 Brief details viz. agenda (if any) proposed Notice is hereby given pursuant to Section to be taken up, resolution to be passed, 201(2) of the Companies Act, 2013, that manner of approval proposed etc. Kirloskar Electric Company Limited (“Company”) proposes to apply to the Central Government under Section 196 and Schedule V of the Act, seeking approval for the appointment of Ms. Janaki Kirloskar (DIN 00309238) as Joint Managing Director. 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