Updates

1ei rlos1ear Industries 05 August 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.3352/26 5August2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code :500245) Dear Sir/ Madam, Subject : Proceedings of the 35thAnnual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to inform that the 35th Annual General Meeting (‘AGM’) of the Members of the Company was held on Wednesday, 5 August 2026 at 4:00 p.m. (IST) 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 GeneralCircular 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 22September 2025issued by the Ministry of CorporateAffairs [collectively referred to as ‘MCA Circulars’] and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30 January 2026 issued by the SEBI [collectively referred to as ‘SEBI Circulars’]and the business items as given below were transacted at the AGM : (A)Ordinary Business : Item Particulars of the Resolution Number 1 Ordinary Resolution Adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company forthe financial year ended 31 March 2026together with the Reports of the Board of Directors and the Auditors’ thereon. 2 Ordinary Resolution Confirmation of the payment of Interim Dividend on equity shares and declaration of the Final Dividend on equity shares for the financial year ended 31 March 2026. 3 Ordinary Resolution Reappointment of Mr. Nishikant Balakrishna Ektare (DIN : 02109633), who retires by rotation and being eligible, offers himself for reappointment and to continue as the Executive Director (Operations). Page 1of 2 Kirloskar Ferrous IndustriesLimited A Kirloskar Group Company Registered Office: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra Telephone : +91 (20) 69065040 Email : kfilinvestor@kirloskar.com Website: www.kirloskarferrous.com CIN: L27101PN1991PLC063223 1e; r10s1ear Ferrous (B) SpecialBusiness : Item Particulars of the Resolution Number 4 Ordinary Resolution Ratification to the remuneration of M/s. Dhananjay V. Joshi & Associates, Cost Accountants as the Cost Auditor. 5 SpecialResolution Authority to the Board of Directors of the Company to borrow or raise funds not exceeding ₹ 1,000 Crores by issuance of non-convertible Debentures in one or more trancheson private placement basis. 6 SpecialResolution Reappointment of Mr. Sathya Moorthy Venkataramani (DIN : 00229998) as an Independent Director to hold office for another term upto 21 October 2031. 7 SpecialResolution Appointment of Mrs. PallaviPratap Gokhale (DIN: 00036369) as an Independent Director of the Company to hold office for a term upto 11 June 2031. TheAGMconcluded on Wednesday,5August 2026at 5:25p.m. (IST). The Scrutiniser's Report alongwith the voting results thereto will be submitted separately in accordance with provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. Thanking you, Yours faithfully, For Kirloskar Ferrous Industries Limited Digitally signed by Mayuresh Vinayak Mayuresh Vinayak Gharpure Gharpure Date: 2026.08.05 17:50:06 +05'30' Mayuresh Gharpure Company Secretary Page 2of 2 Kirloskar Ferrous IndustriesLimited A Kirloskar Group Company Registered Office: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra Telephone : +91 (20) 69065040 Email : kfilinvestor@kirloskar.com Website: www.kirloskarferrous.com CIN: L27101PN1991PLC063223