Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear Sir / Madam, ....

1eJrlos1<ar Industries 3 August 2026 BSE Limited The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, C -1, Block G, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Dear Sir, Subject: Notice of Board Meeting This is to inform you that, 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 12 August 2026, inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter 30 June 2026. 2. The Trading Window for dealing in securities of the Company has been closed from 1 July 2026, as communicated vide our letter dated 25 June 2026, and shall remain closed till 17 August 2026, as per the Code of Conduct of Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries 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 Industries Limited Ashwini Mali Company Secretary & Compliance Officer Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972