Change in Director(s)

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 Dear Sir, Sub: Intimation of Resignation of Independent Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), this is to inform you that Mr. Vijay Varma (DIN: 00011352), has, vide his letter dated 12 August 2026, tendered his resignation as Director in the capacity of Independent Director of Kirloskar Industries Limited (the Company), with effect from the close of business hours on 30 September 2026, due to his pre-occupations. The requisite disclosure as required under Regulation 30 read with clause 7B of Para A of Part A of Schedule III of the Regulations, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – I. A copy of his resignation letter is enclosed herewith as Annexure – II. You are requested to take the above on your record. Thanking you. Yours faithfully, For Kirloskar Industries Limited Ashwini Mali 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 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1ear Industries Annexure I Sr. Particulars Description 1 Reason for Change (viz. Resignation of Mr. Vijay Varma (DIN:00011352), appointment, re- appointment, Independent Director of the Company. resignation, removal, death or otherwise) 2 Date of 30 September 2026 appointment/cessation & term of appointment 3 Brief Profile (in case of NA appointment) 4 Disclosure of relationships NA between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along Attached with this intimation with detailed reason for resignation 6 Names of listed entities in I. Directorship in Listed Companies: which the resigning director holds directorships, Mr. Vijay Varma holds directorship in Kirloskar indicating the category of Ferrous Industries Limited, in addition to his directorship and membership directorship in Kirloskar Industries Limited (the of board committees, if any. Company). II. Committee Positions in Kirloskar Industries Limited a. Audit Committee - Member b. Stakeholders Relationship Committee - Member c. Corporate Social Responsibility Committee - Member III. Committee Positions in Kirloskar Ferrous Industries Limited a. Audit Committee - Member b. Stakeholders Relationship Committee - Member c. Risk Management Committee - Chairman Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 1ei rlos1ear Industries Sr. Particulars Description 7 The independent director Mr. Vijay Varma has confirmed that there is no material shall, along with the detailed reasons for his resignation other than those mentioned reasons, also provide a in his resignation letter. confirmation that there are no other material reasons other than those provided. Kirloskar Industries Limited A Kirloskar Group Company Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972 Vijay Varma, "anand bhawan", 769/3, Kam la nehru park road, Pune411004 Wednesda½August12,2026 Chairman of the Board of Directors, Kirloskar Industries Ltd., Pune Dear Sir, I would like to resign as director of the company with effect from the end of September 30, 2026 as my present personal commitments do not permit me to contribute effectively as a board member. I thank all board members and management for the constructive discussions and decisions during my tenure. Please take this letter on record and confirm acceptance of the resignation. Yours sincerely, VIJAYDIPAK Digitally signed by VUAYDIPAK MUKUNDPRAS MUKUNDPRASAD VARMA Date: 2026.08.12 14:34:11 AD VARMA +05'30' Vijay Varma, DIN: 00011352 Pece_i lJe.d Ctn cJ a cce..p.1 e.. -• en be..hc, ,r ' Cl For Klrloskar Industries Limited Q/J, Geo;;lrVerghese Managing Director