Change in Director(s)

Date: 3rd August 2026 BSE Scrip Code: 533293 NSE Scrip Code: KIRLOSENG To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. 1st Floor, Rotunda Building, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Subject: Intimation of Cessation of Independent Director on completion of tenure Dear Sir/Madam, The Members of the Company in its meeting held on 11th August 2022 had approved the re- appointment of Mr. Satish Jamdar (DIN 00036653), as an Independent Director of the Company, for a second term of 4 (four) consecutive years with effect from 4th August 2022. His current term is valid upto 3rd August 2026. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, this is to inform you that Mr. Satish Jamdar (DIN 00036653), Independent Director of the Company, has ceased to be a Director of the Company and member of the Committee(s), as applicable, on completion of his tenure with effect from close of working hours of 3rd August 2026. The Company places on record its sincere appreciation for the valuable contribution made by Mr. Satish Jamdar during his tenure as an Independent Director of the Company. The requisite details pursuant to Regulation 30 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/I/3762/2026 dated 30th January 2026, is enclosed herewith as Annexure A. Thanking you, Yours faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Annexure A 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 Description 1 Reason for Change viz. Mr. Satish Jamdar (DIN 00036653), ceased to be an appointment, re-appointment, Independent Director of the Company, on completion resignation, removal, death or of his second term of appointment with effect from otherwise close of working hours of 3rd August 2026. Consequently, he also ceases to be a Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee and Risk Management Committee of the Company. 2 Date of appointment/ W i t h e f f e c t f r o m close of working hours of 3rd August re-appointment/cessation (as 2026 applicable) & term of appointment/re-appointment 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)