Change in Management

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./20/2026-27 July 31, 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: Joining to the of Senior Management team; Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Para A of Part A of Schedule III & SEBI master circular no HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026; Date and time of occurrence of information : July 31, 2026 at 11:00 AM. Pursuant to the regulation under reference this to inform about the joining of Mr. Narasimhan K B, as Vice President (Country Head) – Sales & Marketing OFT of the Company. Further, he shall be designated as part of Senior Management team. Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure – 1. Kindly take the above on record and oblige. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & 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 LTD., Annexure-1 The disclosure required under schedule III read with SEBI master circular no HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. Reason for Change Joining the Senior management team Date & term of appointment 31.07.2026 Not applicable Brief profile Mr. Narasimhan K. B. is a dynamic Sales & Marketing leader with over 22 years of experience in the Heavy Electrical Equipment sector, with a strong focus on Transformers and Capital Electrical Solutions. He holds a Bachelor of Engineering (B.E.) from University BDT College of Engineering, Davangere, affiliated with Kuvempu University. He previously served as South Regional Manager – Sales & Marketing at Raychem RPG Pvt. Ltd. (Transformer Division). He also held key roles including Deputy Manager – Sales & Marketing at Kirloskar Electric Co. Ltd. and Graduate Trainee Engineer at PE Engineers Pvt. Ltd from Apr 2004 – Sep 2011. He brings extensive expertise in business development, strategic sales management, techno- commercial negotiations, tender management, key account management, and regional leadership across South India. Disclosure of relationships Not related to any Directors. between directors 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