Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve The Ind-AS compliant unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./43/2026-27 November 02, 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 Board meeting; Ref: Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to regulations under reference, this is to inform that a meeting of Board of directors of the Company is scheduled to be held on Friday, November 06, 2026, to consider & approve, inter-alia, the Ind-AS compliant unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026. With reference to our earlier communication vide letter no. Sect./35/2026-27 dated September 28, 2026 with regard to closure of Trading Window w.e.f. Thursday, October 01, 2026, it is further informed that the Trading Window for dealing in securities of the Company shall remain closed till Sunday, November 08, 2026 i.e., until 48 hours after declaration of Ind-AS compliant unaudited financial results for the quarter and half year ended September 30, 2026 to all designated persons & connected persons as per Company’s Code of conduct. This is for your information and dissemination. 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