Please find attached herewith voting result and scrutinizers report for AGM held on 7 Aug 2026.

Date: 8th 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, Bandra- Dalal Street, Fort, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Subject: Voting Result and Scrutinizer's Report for the 17th Annual General Meeting (AGM) Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder. 2. Scrutinizer's report pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and e-voting at the time of AGM. Based on aforesaid Scrutinizer's report, the resolutions for Item nos. 1 to 6 of the AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records. Thanking you. Yours Faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Encl.: As above (cid:54)(cid:70)(cid:85)(cid:88)(cid:87)(cid:76)(cid:81)(cid:76)(cid:93)(cid:72)(cid:85)(cid:182)(cid:86)(cid:3)(cid:53)(cid:72)(cid:83)(cid:82)(cid:85)(cid:87) [Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014] & Regulation 44 of SEBI [Listing Obligations & Disclosure Requirements] Regulations 2015, including amendments thereunder] The Chairman / Vice Chairperson & Managing Director, Kirloskar Oil Engines Limited, One Avante, Karve Road, Kothrud, Pune (cid:177) 411038 Dear Sir/Madam, I, Manasi Paradkar, a Company Secretary in Practice, has been appointed by the Board of Directors of Kirloskar Oil Engines Limited, CIN: L29100PN2009PLC133351 (cid:11)(cid:181)(cid:55)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:182)(cid:12)(cid:3)(cid:68)(cid:86)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:54)(cid:70)(cid:85)(cid:88)(cid:87)(cid:76)(cid:81)(cid:76)(cid:93)(cid:72)(cid:85)(cid:3) for the purpose of scrutinizing the voting process and ascertaining the voting results on the resolutions contained in the Notice of Annual General Meeting through remote e-voting and e-voting at the 17th Annual General Meeting (AGM) of the members of the Company held on Friday, the 7th day of August 2026 at 11:30 a.m. (IST). The scrutiny of voting process along with the ascertaining of voting results is as per the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with the relevant & updated SEBI Circulars and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 together with all updated Circulars/notifications 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 to e-voting. My responsibility as a scrutinizer for the voting process through different modes is restricted to make a (cid:86)(cid:70)(cid:85)(cid:88)(cid:87)(cid:76)(cid:81)(cid:76)(cid:93)(cid:72)(cid:85)(cid:182)(cid:86)(cid:3)(cid:85)(cid:72)(cid:83)(cid:82)(cid:85)(cid:87)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:89)(cid:82)(cid:87)(cid:72)(cid:86)(cid:3)(cid:70)(cid:68)(cid:86)(cid:87)(cid:3)(cid:179)(cid:76)(cid:81)(cid:3)(cid:73)(cid:68)(cid:89)(cid:82)(cid:88)(cid:85)(cid:180)(cid:3) (cid:82)(cid:85)(cid:3)(cid:179)(cid:68)(cid:74)(cid:68)(cid:76)(cid:81)(cid:86)(cid:87)(cid:180)(cid:3)(cid:82)(cid:81)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:85)(cid:72)(cid:86)(cid:82)(cid:79)(cid:88)(cid:87)(cid:76)(cid:82)(cid:81)(cid:86)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:179)(cid:76)(cid:81)(cid:89)(cid:68)(cid:79)(cid:76)(cid:71)(cid:18)(cid:68)(cid:69)(cid:86)(cid:87)(cid:68)(cid:76)(cid:81)(cid:72)(cid:71)(cid:3)(cid:89)(cid:82)(cid:87)(cid:72)(cid:86)(cid:180)(cid:15) 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 Notice dated 14th May 2026 setting out material facts under Section 102 of the Companies Act, 2013 were sent to the members by email. ii. The remote e-voting period remained open from Tuesday, 4th August, 2026 (9:00 am) (IST) to Thursday, 6th August, 2026 (5:00 pm) (IST). iii. (cid:55)(cid:75)(cid:72)(cid:3)(cid:80)(cid:72)(cid:80)(cid:69)(cid:72)(cid:85)(cid:86)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:3)(cid:68)(cid:86)(cid:3)(cid:82)(cid:81)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:179)(cid:70)(cid:88)(cid:87)-(cid:82)(cid:73)(cid:73)(cid:180)(cid:3)(cid:71)(cid:68)(cid:87)(cid:72)(cid:3)(cid:76)(cid:17)(cid:72)(cid:30)(cid:3)Friday, 31st July 2026 were entitled to vote on the resolutions as set out in the AGM Notice. iv. The facility for e-voting during the Annual General Meeting was provided to those members who attended the meeting but not voted through the remote e-voting facility. v. Remote e-voting along with the e-voting at the Annual General Meeting was unblocked after completion of voting process at the Annual General Meeting, in the presence of 2 witnesses, who were not in the employment of the Company. vi. The details containing inter alia, list of equity (cid:86)(cid:75)(cid:68)(cid:85)(cid:72)(cid:75)(cid:82)(cid:79)(cid:71)(cid:72)(cid:85)(cid:86)(cid:15)(cid:3)(cid:90)(cid:75)(cid:82)(cid:3)(cid:89)(cid:82)(cid:87)(cid:72)(cid:71)(cid:3)(cid:3)(cid:179)(cid:73)(cid:82)(cid:85)(cid:180)(cid:15)(cid:3)(cid:179)(cid:68)(cid:74)(cid:68)(cid:76)(cid:81)(cid:86)(cid:87)(cid:180)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3) (cid:179)(cid:76)(cid:81)(cid:89)(cid:68)(cid:79)(cid:76)(cid:71)(cid:18)(cid:68)(cid:69)(cid:86)(cid:87)(cid:68)(cid:76)(cid:81)(cid:72)(cid:71)(cid:180)(cid:3)(cid:82)(cid:81)(cid:3)(cid:72)(cid:68)(cid:70)(cid:75)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:85)(cid:72)(cid:86)(cid:82)(cid:79)(cid:88)(cid:87)(cid:76)(cid:82)(cid:81)(cid:86)(cid:3)(cid:87)(cid:75)(cid:82)(cid:86)(cid:72)(cid:3)(cid:90)(cid:72)(cid:85)(cid:72)(cid:3)(cid:83)(cid:88)(cid:87)(cid:3)(cid:87)(cid:82)(cid:3)(cid:89)(cid:82)(cid:87)(cid:72)(cid:15)(cid:3)(cid:90)(cid:72)(cid:85)(cid:72)(cid:3)(cid:74)(cid:72)(cid:81)(cid:72)(cid:85)(cid:68)(cid:87)(cid:72)(cid:71)(cid:3)(cid:73)(cid:85)(cid:82)(cid:80)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:72)- voting website of National Securities Depository Limited i.e. https://evoting.nsdl.com. vii. The E-voting were reconciled with the records maintained by the Registrar and Share Transfer (cid:36)(cid:74)(cid:72)(cid:81)(cid:87)(cid:3)(cid:11)(cid:179)(cid:53)(cid:55)(cid:36)(cid:180)(cid:12)(cid:3)(cid:89)(cid:76)z. MUFG Intime India Private Limited and thereafter, the consolidated report considering remote e-voting and e-voting during the AGM was prepared. A copy of the same is annexed hereto. viii. It is hereby confirmed 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 Chairman / Vice Chairperson & Managing Director/Company Secretary for safe preservation. ix. Based on the aforesaid results, we report that all the Ordinary Resolutions as set out in Item Nos. 1 to 5 and Special Resolution as set out in Item No 6 in the Notice of the AGM have been passed with the requisite majority. Thanking You Yours Faithfully, For Manasi P [Showing first 8,000 characters — download PDF for full document]