Updates

1ei rlos1ear Industries 06 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. 3353/26 5August2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code : 500245) Dear Sir/ Madam, Subject : Update in respect of the statutory auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to inform that: (cid:120) In terms ofthe resolution passed bythe Members of the Company at their annual general meeting held on 27 July 2021; M/s. Kirtane & Pandit LLP, Chartered Accountants have ceased to hold the office as the statutory auditor at the conclusion of 35th annual general meeting of the Members of the Company held on 5 August 2026. Details regarding the cessationareenclosed inthe annexure. The Board of Directors placed on record its sincere appreciation towards the auditing services rendered by them during their tenure. (cid:120) M/s. P G BHAGWAT LLP, Chartered Accountants will continue to hold the office as the statutory auditor till the conclusion of 38th annual general meeting, in terms of the resolution passed by the Members of the Company at their annual general meeting held on 24 September 2024. 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: 2026.08.05 22:58:45 Gharpure +05'30' Mayuresh Gharpure Company Secretary Encl : a/a 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 Annexure Details required Particulars Reason for cessation Completion of two terms of five consecutive years each by M/s. Kirtane & Pandit LLP, Chartered Accountants as the statutory auditor pursuant to the provisions of theCompaniesAct,2013andrulesthereof. Date of cessation 5 August 2026 Brief profile Not applicable (in case of appointment) Disclosure of relationships Not applicable (in case of appointment) 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