Please find attached herewith General Announcement

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, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Subject: Update regarding Directors of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder and based on the Scrutinizer’s Report on voting results; this is to inform you that, in continuation of the communications filed on 14th May 2026, 7th August 2026 and 8th August 2026, the Members of the Company in the Annual General Meeting (AGM) held on 7th August 2026, have approved the re-appointment of Mr. Yogesh Kapur (DIN 00070038) as an Independent Director of the Company to hold office for a second term of 5 consecutive years with effect from 29th September 2026. You are requested to take the same on record. Thanking you. Yours Faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer