Outcome of Board Meeting

1eJrlos1ear Industries 6 November 2026 BSE Limited National Stock Exchange of India Limited The Manager The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and six months ended 30 September 2026 were approved by the Board of Directors in its meeting held on 6 November 2026, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the same, along with the Statement of Assets and Liabilities as on 30 September 2026 and Cash Flow Statement for six months ended on 30 September 2026, is enclosed with a copy of the Limited Review Report dated 6 November 2026. 2. The Board of Directors, in its meeting held today, i.e., on Friday, 6 November 2026, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re appointment of Ms. Aditi Chirmule (holding DIN:01138984) as an Executive Director of the Company, for a term of three (3) years with effect from 25 January 2027 till 24 January 2030, subject to the approval of the members of the Company. Ms. Aditi Chirmule is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure -1. Ms. Adi ti Chirmule is a director of Kirloskar Management Services Private Limited. Except Ms. Adi ti Chirmule, none of the other Directors or Key Managerial Personnel of the Company or their relatives are interested or concerned. 3. The Board of Directors has also approved the re-appointment of Ms. Aditi Chirmule, Executive Director of the Company, as the Key Managerial Personnel (KMP) of the Company with effect from 25 January 2027, pursuant to the provisions of Section 203 and other applicable provisions of the Companies Act, 2013, as recommended by the Nomination and Remuneration Committee. Except Ms. Adi ti Chirmule, none of the other Directors or Key Managerial Personnel of the Company or their relatives are interested or concerned. Kirloskar Industries Limited A Kirloskar Group Company Regd, Office: One Avante; Level 14, Karve Road, Kothrud, Pune 411 038 Tei: 020-69065007 Email: investorreiations@kir!oskar com [ Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1ear Industries 4. The Board of Directors has approved the conduct of a Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 (the Act), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking the approval of the members of the Company for the re appointment of Ms. Aditi Chirmule as an Executive Director of the Company with effect from 25 January 2027, for a term of three (3) consecutive years. 5. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, in its meeting held today, has appointed Mr. Amarjeet Singh as Vice President - Human Resources and Corporate Affairs with effect from 6 November 2026. He is not a relative of any Director on the Board of the Company. The requisite details pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure - 2. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01.00 p.m. You are requested to take the same on your record. Thanking you. For Kirloskar Industries Limited PUNE-38 Company Secretary Compliance Officer *· Encl.: As above Kirloskar Industries Limited A Kirloskar Group co·mpany Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorre!ations@kirloskar com I Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1<ar Industries Annexure 1: Information as required under Regulation 30 -Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, including amendments thereunder: Sr. Particulars Details 1 Reason for change VIZ., Ms. Aditi Chirmule (holding DIN 01138984) has been re-appointed as appointment, FesigHatieH, an Executive Director and Key Managerial Personnel of the Company Feme,,cal, aeath eF etheFwise with effect from 25 January 2027. 2 Date of appointment 25 January 2027 3 Terms of appointment Ms. Aditi Chirmule has been re-appointed as the Executive Director of the Company for a period of 3 years with effect from 25 January 2027, subject to the approval of the members of the Company. 4 Brief profile, m case of an Ms. Aditi. Chirmule (Age 60 years) is a Commerce Graduate and appointment Company Secretary. She has been associated with the Kirloskar Group since 1989 and has worked as the Executive Director of the Company since 25 January 2012. She has also played a major role in internal and external restructuring of businesses and mergers, acquisitions and formation of joint ventures during her association with the Kirloskar Group. 5 Disclosure of the relationship Ms. Aditi Chirmule is not related to any Director of the Company. between Directors 6 Information as required Ms. Aditi Chirmule is not debarred from holding the office of Director pursuant to BSE Circular with by virtue of the SEBI order or any other such Authority. Ref. No. LIST I COMP/14/2018-19 and the National Stock Exchange of India Limited with Ref. No. NSE/CML/2018/24 dated. 20 June 2018 7 No. of shares held m the 14,272 (0.14%) Company Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 . Email: investorrelations@kir!oskar.com ) Website: www kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1ear Industries Annexure 2: Information as required under Regulation 30 -Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including amendments thereunder: Sr. Particulars Details 1 Reason for change viz., Mr. Amarjeet Singh has been appointed as Vice President - Human appointment, resignation, Resources and Corporate Affairs with effect from 6 November 2026 remo¥al, death or othenvise 2 Date of appointment 6 November 2026 3 Brief profile, m case of an Mr. Amarjeet Singh is a distinguished senior executive and enterprise appointment transformation leader with more than twenty-five years of comprehensive, multi-sectoral leadership experience across manufacturing, engmeermg, power and energy, defence and aerospace, and technology and services sectors. Prior to the proposed appointment, he was associated with Kirloskar Oil Engines Limited (KOEL) in the capacity of Global Chief Human Resources Officer-Power & Energy Business. In that role, he worked closely with the Managing Director, Chief Executive Officer and the apex executive leadership team to translate broad corporate strategy and business imperatives into sustainable organisational capabilities, a high-performance institutional culture, leadership effectiveness and overall workforce productivity. His strategic domain expertise encompasses large-scale enterprise transformati [Showing first 8,000 characters — download PDF for full document]