Please find enclosed herewith 79th Annual Report of Kirloskar Electric Company Limited.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./15 /2026-27 July 21, 2026 The Manager, The Manager, Corporate Relationship Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, 2nd Floor, New Trading Ring, C-1, Block ‘G’, 5th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001. Mumbai – 400051. Scrip: 533193; ISIN: INE134B01017 Symbol: KECL; ISIN: INE134B01017; Dear Sir / Ma’am, Sub: Submission of the 79th Annual Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’); Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the 79th Annual Report of the Company for financial year 2025-26. The 79th Annual General Meeting of the Company will be held on Thursday, the 13th day of August 2026 at 11.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM). Further in terms of regulation 36 of the listing regulations, the 79th Annual Report for the FY 2025-26 has been sent through electronic mode to the shareholders of the Company who have registered their email address with the Company or with the depository. A letter providing the web-link, including the exact path, where complete details of the 79th Annual Report is available will also be sent to those shareholder(s) who have not so registered. The 79th Annual Report is also available on the website of the Company at www.kirloskarelectric.com. It is requested that the above may please be taken on record. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Encl: a/a 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 15kW, 460V, 275 RPM, Mill duty, high torque application motor 3200kW, 1500 RPM, 6600V, MPA 560, Water cooled, IP55/IC81W, Application – Thermal power plant Short circuit testing transformer - 207.84 MVA for 3 seconds short time rating. KIRLOSKAR ELECTRIC COMPANY LIMITED BOARD OF DIRECTORS Mr. Vijay Ravindra Kirloskar - Executive Chairman Mrs. Meena Kirloskar - Vice Chairperson & Non Executive Director Mr. Anand Balaramacharya Hunnur - Managing Director Mr. Ravi Ghai - Independent Director Mr. Suresh Kumar - Independent Director Mr. K N Shanth Kumar - Independent Director Ms. Rukmini Kirloskar - Non Executive Non Independent Director Mr. Mohammed Saad Bin Jung - Independent Director Dr. Pangal Ranganath Nayak - Independent Director Dr. Ashok Misra - Independent Director (upto Nov 04, 2025); Mr. Sanjeev Kumar Shivappa - Director (Finance) & Chief Financial Officer (Upto Feb 13, 2026 as Whole-time Director); Ms. Janaki Kirloskar - Additional Director & Joint Managing Director (w.e.f May 26, 2026); CHIEF EXECUTIVE OFFICER Ms. Janaki Kirloskar (w.e.f Feb 12, 2026 & upto May 26, 2026); CHIEF FINANCIAL OFFICER Mr. Sanjeev Kumar Shivappa (Upto March 06, 2026 as CFO); Mr. Dillip Kumar Pani (w.e.f May 26, 2026); COMPANY SECRETARY AND Mr. Mahabaleshwar Bhat COMPLIANCE OFFICER AUDITORS K N Prabhashankar & Co., BANKERS Bank of India State Bank of India Dubai Islamic Bank, UAE REGISTERED OFFICE & No. 19, 2nd Main Road, Peenya 1st Stage, CONTACT DETAILS Phase - I, Peenya, Bangalore – 560 058 CIN: L31100KA1946PLC000415 Ph no. 080-28397256; Fax no. 080-28396727; Email:investors@kirloskarelectric.com Website: www.kirloskarelectric.com FACTORIES LOCATION Govenahalli, Nelamangala - Bengaluru; Gokul Road, Hubballi; Belwadi industrial area, Mysore; Hirehalli village, Tumkur; Kondhapuri, Pune. Information for Members: 79th Annual General Meeting (AGM) Date : August 13, 2026 Day : Thursday Time : 11.00 AM Mode : Video Conferencing SEVENTY NINTH ANNUAL REPORT 2025-26 CONTENTS Particulars Page Nos. Chairman's message 5 Notice of 79th Annual General Meeting 7 Board's report 31 Annexures to Board's report 38 Corporate governance report 52 Audit report (Standalone) 68 Balance sheet (Standalone) 76 Statement of profit and loss (Standalone) 78 Cash flow statements (Standalone) 80 Notes to the financial Statements (Standalone) 82 Consolidated audit report 113 Consolidated financial statements 119 Subsidiary financial statements - Kirsons B V 157 KIRLOSKAR ELECTRIC COMPANY LIMITED Dear Shareholders, On behalf of the Board of Directors, it gives me great pleasure to present the 79th Annual Report of Kirloskar Electric Company Limited (KECL) for the financial year ended March 31, 2026. The past year has been one of meaningful progress and deliberate positioning for your Company. While we continue to operate in a challenging business environment, FY 2025-26 has demonstrated disciplined execution, operational focus, and strategic clarity, all of which are beginning to translate into measurable outcomes. During the year, our revenue increased by 8.4% to ₹58,934 lakhs, while profit before tax grew by 18.1% to ₹876 lakhs. The fact that profitability has grown faster than revenue reflects the benefits of improved operational efficiencies, better execution, and a stronger focus on value creation. Although these results represent only one step in a longer journey, they provide encouraging evidence that our strategic initiatives are moving in the right direction. The Indian electrical equipment industry continues to offer significant opportunities. Government initiatives such as ‘Make in India’ and ‘Atmanirbhar Bharat’ combined with sustained investments in manufacturing, infrastructure, power generation, transmission and distribution, renewable energy and industrial modernization continue to strengthen demand across our core businesses. India's accelerating industrialization coupled with long-term infrastructure development provides a favourable environment for companies with strong engineering capabilities and established manufacturing expertise. Within this evolving landscape, we remain focused on the segments where our technological strengths, manufacturing capabilities, and long-standing customer relationships enable us to compete effectively. FY 2025-26 was marked by important developments across three key dimensions. First, our revenue growth was driven by both higher business volumes and stronger market positioning. More importantly, Profit Before Tax increased by 18.1%, outpacing our revenue growth of 8.4%, reflecting the positive impact of our continued focus on operational efficiency and disciplined execution. Second, we strengthened our leadership team to support the Company's long-term growth. As a significant leadership transition, my daughter Ms. Janaki Kirloskar was promoted as Joint Managing Director (Additional Director) effective from May 26, 2026, subject to the approval of our shareholders. Since assuming the role of Chief Executive Officer (CEO) in February 2026, Janaki has brought deep operational expertise and strategic perspective, drawing upon twenty years of experience across manufacturing, business transformation and entrepreneurial ventures. She will work closely with our Managing Director, Mr. Anand B. Hunnur, to further strengthen operational execution and accelerate market development across our businesses. We also appointed Mr. Dillip Kumar Pani as our Chief Financial Officer (CFO) and Key Managerial Personnel. With over nineteen years of experience in finance, statutory compliance, treasury management, and fundraising across multiple industries, Dillip adds significant financial leadership to our executive team as we continue to strengthen our financial position. Third, our operating segments showed encouraging signs of improving business fundamentals. The Power Generation & Distribution business delivered a Profit before interest and tax (PBIT) of ₹4,839 lakhs, nearly doubling its perfo [Showing first 8,000 characters — download PDF for full document]