Outcome of Board Meeting

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./44/2026-27 November 6, 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, Sub: Outcome of the Board meeting; Ref: Regulation 30, 32 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Schedule III; Time of commencement of meeting : 12.26 PM Time of conclusion of meeting : 12.54 PM Date and time of occurrence of information : November 6, 2026 at 12.54 PM. Pursuant to regulations under reference, this is to inform that the Board of directors at its meeting held today, i.e., November 6, 2026 has approved the following: 1. Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 signed by Mr. Vijay Ravindra Kirloskar (DIN: 00031253), Executive Chairman of the Company, is enclosed along with limited review report by the Statutory Auditors as Annexure-1. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the Press Release on the unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026 as Annexure – 2. A copy of press release will also be made available on Company’s website at www.kirloskarelectric.com. 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 KIRLOSKAR ELECTRIC COMPANY LTD., 3. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Statement of Deviation or variation in utilization of funds raised through Preferential issue of Equity by the Company, for the quarter ended September 30, 2026, reviewed and approved by the Audit Committee at its meeting held on November 6, 2026 is enclosed as Annexure -3. This is for your information and dissemination. Yours faithfully for Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary and Compliance Officer Encl: a/a 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 KIRLOSKAR ELECTRIC COMPANY LIMITED CIN:L31100KA1946PLC000415 REGD OFFICE: NO.19 2ND MAIN ROAD, PEENYA 1ST STAGE, PHASE-1, PEENYA, BENGALURU-560 058. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (X in Lakhs) Standalo ne Consolidated sl No particulars Quarter ended Six months ended Year ended Quarter ended Six months ended Year ended September | June 30, | September| September| September| March 31, | September| June 30, September | September| September| March 31, 30, 2026 2026 30, 2025 30, 2026 30, 2025 2026 30, 2026 2026 30, 2025 30, 2026 .30, 2025 2026 Unaudited | Unaudited | Unaudited | U naudited | Unaudited Audited Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited Income from operations: I Revenue from operations 16,444 10,385 14,211 26,829 27,435 58,934 16,444 10,385 14,211 26,829 27,435 58,934 I Other income 168 68 561 236 657 1,106 168 68 561 236 657 1,106 I Total income ( I+11) 16,612 10,453 14,772 27,065 28,092 60,040 16,612 10,453 14,772 27,065 28,092 60,040 v Expenses: a]Cost of materials consumed 12,096 8,083 10,448 20,179 20,119 41,643 12,096 8,083 10,448 20,179 20,119 41,643 b]Change in inventories of finished goods, work in progress and (104) (912) (474) (1,016) (633) (677) (104) (912) (474) (1,016) (633) (677) stock in trade c|Employee benefit expenses 1,971 1,952 1,948 3,923 3,792 7,811 1,971 1,952 1,948 3,923 3,792 7,811 d|Finance costs 548 525 644 1,073 1,279 2,548 548 525 644 1,073 1,279 2,548 e|Depreciation and amortisation expenses 97 101 108 198 215 434 97 101 108 198 215 434 flOther expenses 1,404 1,299 1,645 2,703 2,822 6,597 1,405 1,299 1,647 2,704 2,827 6,604 Total expenses 16,012 11,048 14,319 27,060 27,594 58,356 16,013 11,048 14,321 27,061 27,599 58,363 Vv Profit/ (loss) before exceptional item and tax (l11-1V) 600 (595) 453 5 498 1,684 599 (595) 451 4 493 1,677 Vi Exceptional items (Refer note - 11) - - - - (809) - - - - - (809) VII Profit / (loss) before tax (V+VI) 600 (595) 453 5 498 875 599 (595) 451 4 493 868 Vil Tax expense: a [Current Tax 1 4 5 - 30 1 4 - 5 - 30 b |Deferred tax - - - - - - - - - - - IX Profit / (loss) after tax (VII-VIII) 599 (599) 453 - 498 845 598 (599) 451 (1) 493 838 X Other comprehensive income: (i) Items that will not be reclassified to profit or loss a) Remeasurements of the defined benefit plans - - - . - 79 - - - - 79 b) Taxes on above - - - - - (22) - - - - (22) (i) Items that may be reclassified to profit or loss - a) Mark to Market of Investments (3) 10 (6) 7 - (7) (3) 10 (6) 7 - (7) b) Revaluation gain on land - - - - - (366) . - . - . (366) c) Taxes on above - (1) 1 (1) - 133 - (1) 1 (1) - 133 Total other comprehensive income (3) 9 (5) 6 - (183) (3) 9 (5) 6 - (183) X Total comprehensive income for the period (IX+X) 596 (590) 448 6 498 662 595 (590) 446 5 493 655 Paid-up equity share capital (face value of X 10/- each) 6,988 6,641 6,641 6,988 6,641 6,641 6,988 6,641 6,641 6,988 6,641 6,641 Earnings per share(EPS) (face value of X 10/- each) a|Basic EPS (not annualised) 0.90 (0.90) 0.68 0.00 0.75 1.27 0.89 (0.90) 0.68 (0.00) 0.74 1.26 b|Diluted EPS (not annualised) 0.90 (0.90) 0.68 0.00 0.75 1.27 0.89 (0.90) 0.68 (0.00) 0.74 1.26 Paid-up debt capital/outstanding debts - - Debenture redemption reserve - . - Net worth (17,605) (21,852) (21,454) Fixed asset coverage ratio 3.78 4.16 4.30 Debt equity ratio 0.66 0.80 0.76 Debt service coverage ratio (DSCR) 1.19 1.56 1.83 Interest service coverage ratio (ISCR) 1.19 1.56 1.83 1 /7 sy 4 oA F LTV s s REVENUES, RESULTS, ASSETS, LIABILITIES AND CAPITAL EMPLOYED FOR THE SEGMENTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (X in Lakhs) SINo Standalo ne Consolidated Particulars Quarter ended Six months ended Year ended Quarter ended Six months ended Year ended September June 30, September | September | September| March 31, | September| June30, | September| September| September| March 31, 30, 2026 2026 30, 2025 30, 2026 30, 2025 2026 30, 2026 2026 30, 2025 30, 2026 30, 2025 2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 1 Segment Revenues Power generation/ distribution 6,711 4,104 6,707 10,815 13,914 30,509 6,711 4,104 6,707 10,815 13,914 30,509 Rotating machines 8,429 5,743 6,823 14,172 12,767 26,812 8,429 5,743 6,823 14,172 12,767 26,812 Others 1,389 624 1,220 2,013 1,389 4,237 1,389 624 1,220 2,013 1,389 4,237 Total 16,529 10,471 14,750 27,000 28,070 61,558 16,529 10,471 14,750 27,000 28,070 61,558 Less: Inter segment revenues 85 86 539 171 635 2,624 85 86 539 171 635 2,624 Revenue from operations 16,444 10,385 14,211 26,829 27,435 58,934 16,444 10,385 14,211 26,829 27,435 58,934 2 Segment Results Profit before interest and tax expense Power generation/ distribution 241 130 982 371 1,899 4,839 241 130 982 371 1,899 4,839 Rotating machines 988 262 313 1,250 671 1,328 988 262 313 1,250 671 1,328 Others 842 404 380 1,246 451 1,615 842 404 380 1,246 451 1,615 Total 2,071 796 1,675 2,867 3,021 7,782 2,071 796 1,675 2,867 3,021 7,782 Less: Interest 548 525 644 1,073 1,279 2,548 54 [Showing first 8,000 characters — download PDF for full document]