Appointment

1ei rlos1ear Industries 12 August 2026 BSE Limited The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, C -1, Block G, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2026 were approved by the Board of Directors in its meeting held on 12 August 2026, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed with a copy of the Limited Review Report dated 12 August 2026. 2. The Board of Directors of the Company, at its meeting held on 12 August 2026, has allotted 208 equity shares of< 10 each upon exercise of Equity Settled Stock Appreciation Rights (ESARs) pursuant to the Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019 (KIL ESARP 2019). Accordingly, the paid-up share capital of the Company has increased from 1,05,09,372 equity shares of < 10 each aggregating to < 10,50,93,720 to 1,05,09,580 equity shares of< 10 each aggregating to < 10,50,95,800. 3. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 12 August 2026, has appointed Mr. Sandeep Gokhale (DIN 00693885) as an Additional Non -Executive Director in the capacity oflndependent Director of the Company, for a first term of 5 (five) consecutive years, with effect from 1 September 2026, subject to the approval of the members of the Company. Mr. Sandeep Gokhale is not a relative of any Director on the Board of the Company. He does not hold any shares in the Company. A brief profile of Mr. Sandeep Gokhale is as under: Mr. Sandeep Gokhale (Age 64 years) holds a Bachelor of Engineering (Electrical) degree and an MBA in Finance. He is a seasoned corporate strategist and project finance expert with nearly 40 years of experience across the engineering, financial services and natural resources sectors. He currently serves as an Advisor to the JSW Group and holds directorships on the boards of several companies of the JSW Group. Kirloskar Industries Limited A Kirloskar Group Compar>y Regd. Office: One Avante, Level 14, Karve Roac, Kothrud, Pune 411 038 Te;: 020-69065007 tn"ail· ;11vestorrelat10;,s@k:rlosi<ar com l Website: www k;r!,Jskarind:.J5tries.cori CIN. L70100PN1978PLC088972 1ei rlos1ear Industries He began his career in 1984 at Siemens Limited in engineering and sales, followed by a role in ICICI's project financing division, where he evaluated techno-economic viability and risk. In 1993, he joined Sterlite Industries (later Vedanta Resources), eventually serving as Director of Business Development and driving global mining asset acquisitions and government affairs. From 2009 to March 2022, he served as Group President - Business Development at JSW Group, leading strategic initiatives, asset valuations, joint ventures, and project financing across the natural resources, infrastructure, and real estate sectors. Throughout his career, he has collaborated extensively with major government departments, financial institutions, banks, law firms, and consultancy agencies to drive project development, capital raising, asset valuations, restructurings and strategic joint ventures. He is also a director in the following other Companies: Name of the Company Designation Raja Bahadur International Limited Independent Director A vante Spaces Limited Additional Director JSW Realty Private Limited Director In compliance with SEBI Letter dated June 14, 2018 and BSE Cireular LIST/COMP/14/2018-19 dated June 20, 2018, and Circular No. NSE/CML/2018/24 dated 20th June 2018, issued by National Stock Exchange of India Limited, we wish to confirm that Mr. Sandeep Gokhale (DIN 00693885) is not debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. 4. The Board of Directors has approved the conduct of a Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 (the Act), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking the approval of the members of the Company for the appointment of Mr. Sandeep Gokhale as an Independent Director of the Company with effect from 1 September 2026, for a first term of five (5) consecutive years. The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 13.20 p.m. You are requested to take the same on your record. Thanking you. Company Secretary & Compliance Officer Encl.: As above Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Emai:: 'nves[cirreiations@kirloskar earl'! Website: www.<irloskarindustries corn CiN: L70100PN1978PLC088972 KIRTANE & PANDIT Chartered Accountants Pune I Mumbai I Nashik I Bengaluru I Hyderabad I New Delhi I Chennai Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of Kirloskar Industries limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Kirloskar Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Kirloskar Industries Limited (the "Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act 2013 as amended. read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 5th Floor. Wing A. Gopal House. S.No. 127/18/l. Plot Al. Kothrud. Pune - 411 038, India +91 20 67295100. 25433104 • kpca@lkirtanepandit.com • www.kirtanepandit.com Independent Auditor's Review Report on Unaudited Standalone Financial Results of Kirloskar Industries Limited for the quarter ended June 30, 2026 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards {'Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accep [Showing first 8,000 characters — download PDF for full document]