Kirloskar Oil Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve A meeting of the Board ....

Date: 29th July 2026 BSE Scrip Code: 533293 NSE Scrip Code: KIRLOSENG To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, Rotunda Building, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Subject: Notice of Board Meeting This is to inform you that: 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A meeting of the Board of Directors of the Company will be held on 6th August 2026, inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2026. 2. Trading Window closure: The Trading window for dealing in the securities of the Company has been closed from 1st July 2026 as communicated earlier vide our letter dated 26th June 2026 and shall remain closed till 8th August 2026 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Oil Engines Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on record. Thanking you, Yours Faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer