Please find attached herewith Communication dated 6th August 2026

1ei rlos1ear Oil Engines Date: 6th 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 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January 2026 {including amendments thereunder), this is to inform you that: 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company, the Board of Directors of the Company in its meeting held on 6th August 2026, has considered and approved the amendment in 'Kirloskar Oil Engines Limited - Employee Stock Option Plan 2019 ("KOEL ESOP 2019"), by increasing existing Employees Stock Options pool celling by an additional 1,00,000 {one lakh) Options, subject to the approval of the members of the Company. 2. The Board of Directors in its meeting held on 6th August 2026, has approved to conduct the Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, including amendments thereunder for seeking approval of the members of the Company for the amendments in the 'Kirloskar Oil Engines limited - Employee Stock Option Plan 2019 ("KOEL ESOP 2019"). Kirloskar Oil Engines Limited A Kjrloska, Group Company Regd. Office: Laxmanrao Kirlo,kar Road, Khadki, Pune. Maharashtra -411003 IM ia. Tel: +91 (20) 25810341, 66084000 Fax: +91 (20) 25813208, 25B10209 Email: info@kirloskar.com I Website: www.kirloskaroilengines.com CIN: L29100PN2009PLC133351 1ei rlos1ear Oil Engines 3. Pursuant to Regulations 42 & 44 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, including amendments thereunder, the Board of Directors in its meeting held on 6th August 2026, have fixed Friday, 14th August 2026 as the Cut-off date to record the entitlement of the members of the Company to cast their votes electronically (remote e-Voting) for the aforesaid business to be transacted through Postal Ballot, notice of which will be circulated by the Company in due course within the prescribed timelines. The meeting of the Board of Directors of the Company commenced at 1.45 pm and concluded at 4.45 pm. You are requested to take the same on your record. Thanking you, Yours faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Kirloskar Oil Engines Limited AK irloskar Group Company Regd. Office: Laxmanrao Kirloskar Road, Khad ki, Pune, Maharashtra -411003 India. Tel: +91 (20) 25810341, 66084000 Fax: -t-91 [20) 2581320B, 25810209 Emai I: info@kirloskar.com I Website: www.kirloskarnilengines.com CIN: L29100PN2009PlC133351