Please find attached the update on the subject matter

KIRLOSKAR BROTHERS LIMITED A Kirloskar Group Company SEC/ F:26 October 27, 2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. (BSE Scrip Code – 500241) Sub: Fines as per SEBI Master Circular No. HO/49/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 (Chapter VII (A)- Penal Action for Non-Compliance). Ref: Regulation 19 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is with reference to your email dated August 25, 2026, sending therewith the Notice imposing a penalty of Rs. 87,320/- on Kirloskar Brothers Ltd. (‘KBL’/’the Company’) towards non-compliance with the requirement prescribed in the subject referred regulations relating to the composition of the Nomination and Remuneration Committee. Please note that the Company has already paid the aforesaid penalty of Rs. 87,320/- to your exchange on September 01, 2026 as prescribed under your above-mentioned notice. As per the directions given in your above email, the Board of Directors of the Company at its meeting held on October 27, 2026 has been briefed about the actions taken by stock exchanges as well as the Company in this regard. The Board of Directors took note of the same. You are requested to take the above on your records. Thanking you, Yours faithfully, For KIRLOSKAR BROTHERS LIMITED Devang Trivedi Company Secretary