Updates

1ei rlos1ear Industries 1 July 2026 BSE Limited National Stock Exchange of India Limited The Manager The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Sir / Madam, Subject: Updates of material subsidiary We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the stock exchange, where the shares of KFIL are listed, an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), a copy of the intimation (which is self-explanatory) filed with the stock exchanges by KFIL is enclosed for your ready reference. You are requested to take the same on your record. Thanking you. For Kirloskar Industries Limited Ashwini Mali Company Secretary Encl: a/a 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 1e; r10s1ear Ferrous Ref No. 3340/26 1July2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code: 500245) Dear Sir / Madam, Subject : Notice to the Members published in the newspapers Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit a copy of the Notice totheMembers requesting them to register/ update email address to receive the Notice of AGM and the Annual Report by email and/or details of bank account to receive the dividend. The aforesaid notice has been published on 1July2026 in the following newspapers : (cid:120) FinancialExpress (English language newspaper) in all India editions and (cid:120) Loksatta (Marathi language newspaper) in Pune edition. You are requested to take the same on record. Thanking you, Yours faithfully, For Kirloskar Ferrous Industries Limited Mayuresh Digitally signed by Mayuresh Vinayak Vinayak Gharpure Date: 2026.07.01 16:36:24 Gharpure +05'30' Mayuresh Gharpure Company Secretary Encl : a/a Kirloskar Ferrous Industries Limited A Kirloskar Group Company Registered Office: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra Telephone : +91 (20) 69065040Email : kfilinvestor@kirloskar.com Website: www.kirloskarferrous.com CIN: L27101PN1991PLC063223 WWW.ANANCIALEXPRESS.COM WEDNESDAY, JULY 1, 2026 FINANCIAL EXPRESS fW Kirloskar Ferrous Industries Limited rlos1ea r A Kirloskar Group Company Ferrous Registered Office: : 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra CIN : L27101PN1991PLC063223 NOTICE TO THE MEMBERS The Members of Kirloskar Ferrous Industries Limited ('Company') are hereby informed that the 35th Annual General Meeting ('AGM') of the Members of the Company will be held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility, in compliance with provisions of the Companies Act, 2013 ('Act') and rules thereof read with the General Circular No. 14/2020 dated 8 April 2020, the General Circular No. 17/2020 dated 13 April 2020, the General Circular No. 20/2020 dated 5 May 2020 and the General Circular No. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs [collectively referred to as 'MCA Circulars'] and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026 issued by the SEBI [collectively referred to as 'SEBI Circulars']. In compliance with provisions of the MCA Circulars and the SEBI Circulars;the Notice of AGM and the Annual Report for the financial year 2025-2026 will be sent only by email to all those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent [i.e. MUFG Inti me India Private Limited] or the Depository Participants. The aforesaid documents will be uploaded at the website of the Company viz. www.kirloskarferrous.com and the website of BSE Limited viz. www.bseindia.com. Instructions fore-voting and the procedure for attending the AGM through VC / OAVM facility are provided in the Notice of AGM. To receive the Notice of AGM and the Annual Report by email, the Members are requested to register or update email addresses and/or details of bank account as per details given below: For equity shares Members are requested to refer details at held in physical form https://web.in.mpms.mufg.com/KYC/index.html and send duly filled and signed hard copies of necessary documents to the Registrar and Share Transfer Agent (RTA) viz. MUFG lntime India Private Limited, Akshay Complex, Block No. 202, Second Floor, Off Dhole Patil Road, Near Ganesh Temple, Pune 411001. For equity shares Kindly contact your Depository Participant (DP) for registration or held in electronic updation of email address and/or details of bank account. form For Kirloskar Ferrous Industries Limited Date : 30 June 2026 Mayuresh Gharpure Place : Pune Company Secretary • Tel: +9120 6906 5040 • Email: ktilinvestor@kirloskar.com • Website: www.kirloskarferrous.com "Mark bearing word 'Kirloskar' in any form as a suffix or prefix is owned by Kirloskar Proprietary Limited and Kirloskar Ferrous Industries Limited is the Permitted User" epaper.financialexpress.com Pune cSl'matt1 WWW.LOKSATTA.COM Kirloskar Ferrous Industries Limited ·r10s1ear A Kirloskar Group Company Ferrous Registered Office:: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra CIN : L27101PN1991PLC063223 NOTICE TO THE MEMBERS The Members of Kirloskar Ferrous Industries Limited ('Company') are hereby informed that the 35th Annual General Meeting ('AGM') of the Members of the Company will be held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility, in compliance with provisions of the Companies Act, 2013 ('Act') and rules thereof read with the General Circular No. 14/2020 dated 8 April 2020, the General Circular No. 17/2020 dated 13 April 2020, the General Circular No. 20/2020 dated 5 May 2020 and the General Circular No. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs [collectively referred to as 'MCA Circulars'] and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026 issued by the SEBI [collectively referred to as 'SEBI Circulars']. In compliance with provisions of the MCA Circulars and the SEBI Circulars; the Notice of AGM and the Annual Report for the financial year 2025-2026 will be sent only by email to all those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent [i.e. MUFG lntime India Private Limited] or the Depository Participants. The aforesaid documents will be uploaded at the website of the Company viz. www.kirloskarferrous.com and the website of BSE Limited viz. www.bseindia.com. Instructions fore-voting and the procedure for attending the AGM through VC / OAVM facility are provided in the Notice of AGM. To receive the Notice of AGM and the Annual Report by email, the Members are requested to register or update email addresses and/or details of bank account as per details given below: For equity shares Members are requested to refer details at held in physical form httgs://web.in.mgms.mufg.com/KYC/index.html and send duly filled and signed hard copies of necessary documents to the Registrar and Share Transfer Agent (RTA) viz. MUFG lntime India Private Limited, Akshay Complex, Block No. 202, Second Floor, Off Dhole Patil Road, Near Ganesh Temple, Pune 411001. For equity shares Kindly contact your Depository Participant (D [Showing first 8,000 characters — download PDF for full document]