Kirloskar Electric Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation ....

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./24/2026-27 August 07, 2026 The Secretary, BSE LTD., National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 051 Bandra-Kurla Complex, Bandra (E), Scrip Code 533193; Mumbai - 400 051 Scrip ID KIRELECT; Symbol – KECL; Series – EQ; Dear Sir / Ma’am, Sub: Intimation of Board meeting; Ref: Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to regulations under reference, this is to inform that a meeting of Board of directors of the Company is scheduled to be held on Thursday, August 13, 2026, to consider & approve, inter-alia, the Ind-AS compliant unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. With reference to our earlier communication vide letter no. Sect./08/2026-27 dated June 26, 2026 with regard to closure of Trading Window w.e.f. July 01, 2026, it is further informed that the Trading Window for dealing in securities of the Company shall remain closed till Saturday, August 15, 2026 i.e., until 48 hours after declaration of Ind-AS compliant unaudited financial results for all designated persons & connected persons as per Company’s Code of conduct. This is for your information and dissemination. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Regd. Office: No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058 T+91 80 2839 7256, F +91 80 2839 6727; Email Id: investors@kirloskarelectric.com Customer care No. : 1800 102 8268, website: www.kirloskarelectric.com CIN: L31100KA1946PLC000415