Updates

1ei rlos1ear Industries 07 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. 3356/26 6August2026 The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code :500245) Dear Sir/ Madam, Subject : Scrutiniser's Report on voting results in respect of the Annual General Meeting Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutiniser's Report on voting results in respect of 35th Annual General Meeting of the Members of the Company held on 5 August 2026 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. Date of Annual General Meeting 5 August 2026 Total number of Members onthe Record Date 93171 (i.e. 29 July 2026) Number of shareholders present in the meeting Not applicable either in-person or through proxy : Promoters and Promoter Group : Public: Number of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group : 11 Public: 66 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: 2026.08.06 19:45:55 Gharpure +05'30' Mayuresh Gharpure Company Secretary Encl :a/a 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 MANASI PARADKAR & ASSOCIATES Company Secretaries Scrutinizer's Report [Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] and Regulation 44 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 The Chairman/ Director, Kirloskar Ferrous Industries Limited One Avante, Level 5, Karve Road, Kothrud, Pune City, Maharashtra, India, 411038 Dear Sir, I, Manasi Paradkar, a Company Secretary in Practice, has been appointed by the Board of Directors of Kirloskar Ferrous Industries Limited, [CIN: L27101PN1991PLC063223] ('The Company') as the Scrutinizer for the purpose of scrutinizing the voting process through remote e-voting and e-voting at the 35th Annual General Meeting (AGM) of the members of the Company held on Wednesday, 05th August 2026 at 4:00 p.m.[IST] through Video Conferencing ('VC') or Other Audio Visual Means ('OAV M') and ascertaining the voting results on the business mentioned in the Notice of AGM. The scrutiny of voting process along with the ascertaining of voting results is as per the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with the relevant and updated SEBI Circulars and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 together with all updated Circulars issued by the Ministry of Corporate Affairs. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating toe-voting. My responsibility as the scrutinizer for the voting process through different modes is restricted to make a scrutinizer's report of the votes cast "in favor" or "against" on the resolutions and "invalid/abstained votes" if any, based on the reports generated and downloaded from the e-voting system provided by, National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities engaged by the Company. Further to the above, I submit my report as under: - i. The Annual Report for the financial year 2025-2026 along with the notice of AGM dated 12 June 2026 setting out material facts under Section 102 of the Companies Act, 2013 was sent to the members only by email and the Annual Report for the financial year 2025-2026 (including the Notice o' M) was uploaded at the website of the Company viz. www.kirlos, ~ .o 1 and that ofBSE limited viz. www.bseindia.co111. •- FCS-5417 o .P.-4385 " 'il!Jy s(;c.~ Off.: 9B, Anantkrupa Hsg. Society, 119/1 Paud Road, Kothrud, Pune 411038 Tel.: Off.: +91 -9766817274 • Mobile: +91 - 94235 31223 • E-mail: csmsp.office@gmail.com MANASI PARADKAR & ASSOCIATES Company Secretaries ii. The remote e-voting period remained open from Sunday,02 August 2026 from 9:00 a.m. (1ST] To Tuesday,04 August 2026 till 5:00 p.m. (1ST]. iii. The members of the Company as on the "cut-off' date i.e Wednesday, 29 July 2026 were entitled to vote on the resolutions as set out in the Notice of AGM iv. The facility for e voting during the AGM was provided to those members, who attended the meeting but did not vote through the remote e-voting facility. v. Remote e-voting along with thee-voting at the AGM was unblocked after completion of voting process at the AGM, in the presence of 2 witnesses, who are not in the employment of the Company. vi. The details containing inter alia list of equity hareholders, who voted "for', against" on the re olutioos put to vote were generated from the e-voting website of NationaJ Securities Depository Limited i.e htlps://evoting.nsdl.com. vii. The E-voting results were reconciled with the records maintained by the Registrar and Share Transfer Agent ( RTA ) viz. MUFG lntime fndia Private Limjtcd and thereafter, the report considering e-voting during the period was prepared. A copy o:ftbe same is annexed hereto. viii. I hereby confirm that I am maintaining the Registers received from RTA and Electronic voting service provider agency in respect of E-voting. The Electronic data and all other relevant records relating to E-voting are under my self-custody and will be handed over to the Chairman / Company Secretary for safe preservation. Thanking You Yours Faithfully, For Manasi Paradkar & Associates Manasi Paradkar Practicing Company Secretary [FCS-5447, CP --4385) Place: Pune Date: 06/08/2026 PRN: -7622/2026 UDIN:F005447H001016776 Off.: 9B, Anantkrupa Hsg. Society, 119/1 Paud Road, Kothrud, Pune 411038 Tel.: Off.: +91 - 9766817274 • Mobile: +91 - 94235 31223 • E-mail: csmsp.office@gmail.com KIRLOSKAR FERROUS INDUSTRIES LIMITED CIN: L27101PN1991PLC063223 ANNEXURE TO SCRUTINIZER'S REPORT FOR 35TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 05TH AUGUST 2026 Rcsol Resolution Description Mode of No.of Total Votes In Favour A<>ainst Invalid/Abstain ution Voting Membe No.of Votes % of Total No.of Votes %of No. of Votes No. rs voted members Valid Votes member Total members s Valid Votes Ordinarv Business I Ordinary Resolution Remote Adoption of the Audited Financial Evoting Statements (including Consolidated 248 116499611 244 116499456 9 [Showing first 8,000 characters — download PDF for full document]