Shareholders meeting

KIRLOSKAR BROTHERS LIMITED A Kirloskar Group Company SEC/ F:26 October 16, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, 5th Floor, Exchange Plaza, 2nd Floor, New Trading Ring, Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai - 400 051. Dalal Street, Mumbai – 400 001. (BSE Scrip Code – 500241) (NSE Symbol - KIRLOSBROS) Dear Sir/Madam, Sub.: Details of voting results - Postal Ballot Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') This is in continuation with our earlier communication dated September 15, 2026, informing about Postal Ballot Notice for the appointment of Dr. Madhuri Kanitkar (DIN: 11062719) as an Independent Director of the Company with effect from September 15, 2026. We enclose herewith the details of voting results of the Postal Ballot (through remote electronic voting) together with the Scrutinizer’s Report on e-voting in terms of the subject referred Regulation. Date of Postal Ballot Notice issued on: September 15, 2026 E-voting period: From Wednesday, September 16, 2026 at 9.00 A.M. (IST) to Thursday, October 15, 2026 at 5.00 P.M. (IST). Total number of shareholders as on Record 63946 Date (i.e. September 11, 2026) Number of shareholders present at the N.A. meeting either in person: • Promoter and Promoter group • Public Number of shareholders attended the meeting N.A. through Video Conferencing: • Promoter and Promoter Group • Public KIRLOSKAR BROTHERS LIMITED A Kirloskar Group Company The voting results and the Scrutinizer’s Report thereon are also being uploaded on the website of the Company at www.kirloskarpumps.com and on the website of NSDL at www.evoting.nsdl.com. You are requested to take the same on records. Thanking you, Yours faithfully, For KIRLOSKAR BROTHERS LIMITED Devang Trivedi Company Secretary Encl.: As Above