Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kilburn Engineering Limited, at its meeting held on 30 October 2026, approved a capacity expansion plan at Monga Strayfield Private Limited, a wholly owned subsidiary of the Company, involving capital expenditure of up to ?25 crore to expand its precision engineering and manufacturing capabilities at its Pune facility.

Date : 30.10.2026 The Corporate Relationship Department BSE Limited 1st Floor, P.J. Tower Dalal Street, Fort Mumbai – 400 001 Scrip Code: 522101 Subject: Outcome of Board Meeting – Approval of Capital Investment for Expansion of Precision Engineering Business Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kilburn Engineering Limited, at its meeting held on 30 October 2026, approved a capacity expansion plan at Monga Strayfield Private Limited (“Monga”), a wholly owned subsidiary of the Company, involving capital expenditure of up to ₹25 crore to expand its precision engineering and manufacturing capabilities at its Pune facility. The expansion is planned to be implemented progressively over the next six to nine months. The investment is intended to strengthen the Group’s capabilities in precision-fabricated enclosures and engineered assemblies for data centre infrastructure, transformer applications and other critical power infrastructure. Based on the envisaged product mix, utilisation levels and a combination of in-house manufacturing and selective outsourcing, the expanded operations are estimated to have the potential to support annual revenue of approximately ₹150 crore at scale, compared with revenue of approximately ₹50–60 crore currently expected from the precision engineering business in FY2026–27. The Board also reviewed the Group’s strategy to explore additional opportunities in the data centre infrastructure sector by leveraging the combined engineering, fabrication and thermal management capabilities of its businesses. The meeting commenced at 02:00 PM and concluded at 02:55 PM. Kindly take the above information on record. Yours faithfully, For Kilburn Engineering Limited Abhijit Mehta Company Secretary & Compliance O(cid:431)icer