General Updates

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./18/2026-27 July 24, 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 / Ma’am, Sub: Intimation of Book Closure for the purpose of 79th Annual General Meeting (“AGM”); Ref: Regulation 42 of SEBI (LODR) Regulations, 2015; In compliance with the above regulation under reference, this is to inform that for the purpose of 79th AGM scheduled to be held on Thursday, August 13, 2026 at 11.00 AM (IST), the Register of members and share transfer books of the Company shall remain closed from Friday, August 07, 2026 to Thursday, August 13, 2026 (both days inclusive). For quick reference, following are the important dates with regard to 79th Annual General Meeting:- Sl. No Particulars Event Dates 1 Cut-off date for determining the eligibility to cast their votes Thursday, August 06, 2026 electronically or at the AGM 2 Book Closure Friday, August 07, 2026 to Thursday, August 13, 2026 (both days inclusive) 3 E-voting commencement date & time Monday, August 10, 2026 at 9.00 A.M. (IST) 4 E-voting end date & time Wednesday, August 12, 2026 at 5.00 P.M (IST) It is requested that the above may please be taken on record. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer 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