Shareholders meeting

KIRLOSKAR BROTHERS LIMITED A Kirloskar Group Company SEC/ F:26 July 31, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, 5th Floor, Exchange Plaza, 2nd Floor, New Trading Ring, Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai – 400 051. Dalal Street, Mumbai-400 001. (BSE Scrip Code – 500241) (NSE Symbol - KIRLOSBROS) Dear Sir/Madam, Sub.: Proceedings of the 106th Annual General Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In terms of the subject referred Regulation read with Clause 13 of Para A of Part A of Schedule III, the following items were transacted at the 106th Annual General Meeting (AGM) of the Members of Kirloskar Brothers Limited, duly convened through Video Conference/Other Audio Visual Conference on Friday, July 31, 2026 at 03:00 p.m. and concluded at 04:20 p.m.: Resolutions Item Particulars (Ordinary/ Special) ORDINARY BUSINESS: To consider and adopt the Audited Standalone Financial Statements of the 1 Company for the Financial Year ended March 31, 2026 and the Report of the Ordinary Board of Directors and Auditors thereon. To consider and adopt the Audited Consolidated Financial Statements of the 2 Company for the Financial Year ended March 31, 2026 and the Report of the Ordinary Auditors thereon. To declare dividend on equity shares of the Company for the Financial Year 3 Ordinary ended March 31, 2026. To appoint a Director in place of Ms. Rama Kirloskar (DIN:07474724), who 4 Ordinary retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: To re-appoint Ms. Rama Kirloskar as the Joint Managing Director of the 5 Company from August 03, 2026 to August 02, 2031 and to approve Ordinary remuneration payable to her. To ratify remuneration payable to the Cost Auditors for the Financial Year 6 Ordinary 2026-27. Registered Office & Global Headquarters: “Yamuna”, Survey No. 98/(3 to 7), Plot No. 3, Baner, Pune - 411 045, Maharashtra, India. Tel: +91 20 2721 4444, 6721 4444 | Fax: +91 20 6721 1060 | Email: marketing@kbl.co.in | Website: www.kirloskarpumps.com CIN No.: L29113PN1920PLC000670 KIRLOSKAR BROTHERS LIMITED A Kirloskar Group Company The aforementioned resolutions were subject to voting by Members through remote e-voting and e-voting at the AGM. The result of voting on such resolutions will be informed to the stock exchanges on receipt of scrutinizer’s report, in accordance with the Regulation 44(3) of the Listing Regulations. Thanking you, Yours faithfully, For KIRLOSKAR BROTHERS LIMITED Devang Trivedi Company Secretary Registered Office & Global Headquarters: “Yamuna”, Survey No. 98/(3 to 7), Plot No. 3, Baner, Pune - 411 045, Maharashtra, India. Tel: +91 20 2721 4444, 6721 4444 | Fax: +91 20 6721 1060 | Email: marketing@kbl.co.in | Website: www.kirloskarpumps.com CIN No.: L29113PN1920PLC000670