Please find enclosed herewith outcome of the board meeting.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./24/2026-27 August 13, 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, Sub: Outcome of the Board meeting; Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Schedule III; Time of commencement of meeting : 12:46 P.M Time of conclusion of meeting : 1:05 P.M Date and time of occurrence of information : August 13, 2026 at 1:05 PM. Pursuant to regulations under reference, this is to inform that the Board of directors at its meeting held today, i.e., August 13, 2026 has approved the following: 1. Ind AS compliant unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 signed by Mr. Vijay Ravindra Kirloskar (DIN: 00031253), Executive Chairman of the Company, is enclosed along with limited review report by the Statutory Auditors as Annexure-1. 2. Based on the recommendation of the Audit Committee at its meeting held today, appointment of M/s. Rao, Murthy & Associates, Cost Accountants, Bengaluru (FRN: 000065) as Cost Auditors of the Company for the financial year ended March 31, 2027. The disclosures required under clause 7 of Para a of Part a of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI master circular dated November 11, 2024 is annexed as Annexure 2. 3. Press Release on the un-audited (Standalone and Consolidated) Financial Results for the Q1 of FY2026-27 (April–June 2026) is annexed as Annexure 3. This is for your information and dissemination. Yours faithfully for Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary and 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 KIRLOSKAR ELECTRIC COMPANY LIMITED CIN:L31100KA1946PLC000415 REGD OFFICE: NO.19 2ND MAIN ROAD, PEENYA 1ST STAGE, PHASE-1, PEENYA, BENGALURU-560 058. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (X in Lakhs) Standalone Consolidated sl No Bl Quarter ended Year ended Quarter ended Year ended June 30, March 31, June 30, March 31, June 30, March 31, June 30, March 31, 2026 2026 2025 2026 2026 2026 2025 2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited Income from operations: I Revenue from operations 10,385 16,357 13,224 58,934 10,385 16,357 13,224 58,934 I Other income 68 81 96 1,106 68 81 95 1,106 [ Total income ( I+11) 10,453 16,438 13,320 60,040 10,453 16,438 13,320 60,040 IV Expenses: a |Cost of materials consumed 8,083 11,306 9,671 41,643 8,083 11,306 9,671 41,643 b i| nC h ta rn ag de e in inventories of finished goods, work in progress and stock (912) (378) (159) (677) (912) (378) (159) (677) c |[Employee benefit expenses 1,952 2,474 1,844 7,811 1,952 2,474 1,844 7,811 d JFinance costs 525 666 635 2,548 525 666 635 2,548 e |Depreciation and amortisation expenses 101 113 107 434 101 113 107 434 f |Other expenses 1,299 2,310 1,177 6,597 1,299 2,311 1,180 6,604 Total expenses 11,048 16,491 13,275 58,356 11,048 16,492 13,278 58,363 V Profit / (loss) before exceptional item and tax (111-1V) (595) (53) 45 1,684 (595) (54) 42 1,677 VI Exceptional items (Refer note - 11) - - (809) - - (809) VII Profit/ (loss) before tax (V+VI) (595) (53) 45 875 (595) (54) 42 868 VIII Tax expense: | JC Au dr jre un st mT ea nx ts relating to earlier years 4 9 - 30 4 9 30 ¢ |Deferred tax . - - - IX Profit / (loss) after tax (VII-VIII) (599) (62) 45 845 (599) (63) 42 838 X Other comprehensive income: (i) Items that will not be reclassified to profit or loss a) Remeasurements of the defined benefit plans 79 79 79 79 b) Taxes on above (22) (22) (22) (22) (ii) Items that may be reclassified to profit or loss a) Mark to Market of Investments 10 (7) 6 (7) 10 (7) 6 (7) b) Revaluation gain on land - - . (366) . - - (366) c) Taxes on above (1) 1 (1) 133 (1) 1 (1) 133 Total other comprehensive income 9 51 5 (183) 9 51 5 (183) XI Total comprehensive income for the period (IX+X) (590) (11) 51 662 (590) (12) 47 655 Paid-up equity share capital (face value of X 10/- each) 6,641 6,641 6,641 6,641 6,641 6,641 6,641 6,641 Other Equity 6,594 Earnings per share(EPS) (face value of X 10/- each) a |Basic EPS (not annualised) (0.90) (0.09) 0.07 1.24 (0.90) (0.09) 0.06 1.26 b |Diluted EPS (not annualised) (0.90) (0.09) 0.07 1.2/ (0.90) (0.09) 0.06 1.26 ‘ vwL f ) Y - e e ()\/ T T oy! -”t~Ar o REVENUES, RESULTS, ASSETS, LIABILITIES AND CAPITAL EMPLOYED FOR THE SEGMENTS FOR THE QUARTER ENDED JUNE 30, 2026 SINo Standalone Consolidated (X in Lakhs) Particulirs Quarter ended Year ended Quarter ended Year ended June 30, March 31, June 30, March 31, June 30, March 31, June 30, March 31, 2026 2026 2025 2026 2026 2026 2025 2026 di Segment Revenues Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited RP oo tw ae tr i ngg en me ar ca ht ii no en s/ distribution 4,104 9,626 7,207 30,509 4,104 9,626 7,207 30,509 Others 5,743 6,906 5,944 26,812 5,743 6,906 5,944 26,812 Total 624 827 169 4,237 624 826 169 4,237 RLe es vs: e nuIn et er frs oe mg me on pet r atr ie ov ne sn ues 10,47 81 6 17 1, ,3 05 09 2 13,32 90 6 61 2, ,5 65 28 4 10,47 81 6 17 1, ,3 05 08 2 13,32 90 6 61 2, ,5 65 28 4 10,385 16,357 13,224 58,934 10,385 16,356 13,224 58,934 2 Segment Results Profit before interest and tax expense RP oo tw ae tr i ngg en me ar ca ht ii no en s/ distribution 130 2,144 917 4,839 130 2,144 917 4,839 Others 262 161 358 1,328 262 161 358 1,328 Total 404 348 71 1,615 404 348 il 1,615 Less: Interest 796 2,653 1,346 7,782 796 2,653 1,346 7,782 525 666 635 2,548 525 666 635 2,548 TAL ode ts ds a:: l EO pxt rch ofee ipr t t iu o bn n ea a fl l ol ro ec i ta e tb aml x e ee xx pp ee nn sd ei ture (net off unallocable Income) (58 - 96 56 ) 2,0 (. 4 50 3) 66 46 5 3, ( 85 8 705 9 50 ) (58 . 96 56 ) 2,0 (-4 51 4 ) 66 49 2 3, ( 85 8 65 0 897 ) 3 Segment Assets P Roo tw ae tr i ngg en me ar ca ht ii no en s/ distribution 10,419 12,005 10,118 12,005 10,419 12,005 10,118 12,005 Others 37,199 37,744 37,923 37,744 37,199 37,744 37,923 37,744 Total 8,893 8,473 8,577 8,473 8,893 8,473 8,577 8,473 TA od td a: l U sn ea gl ml eoc na tb le a ssea ts sse ts 65 06 3 ,, , 25 61 091 98 65 48 6 ,, , 42 1 02 8 62 4 65 16 4 ,, , 46 81 868 68 65 48 6 ,, , 42 1 02 8 62 4 65 06 3 ,, , 15 6 61 5 91 8 65 38 5 ,, , 32 1 22 0 32 1 65 06 3 ,, , 36 7 91 7 58 7 65 38 5 ,, , 32 1 22 0 32 1 4 Segment Liabilities ORP too htw eae rtr si ngg en me ar ca ht ii no en s/ distribution 11 30 ,, 30 48 58 1 11 4, ,7 98 55 1 11 3, ,5 74 40 1 11 4, ,7 98 55 11 30 ,, 30 48 58 11 41 ,, 97 58 05 11 31 ,, 75 44 30 111 4, ,7 98 55 Total 927 701 807 701 927 701 807 701 A Tod td a: U sn ea gl ml eo nca tb le abl ii la ib ti il ei st ies 422 734 ,,, 523 606 330 42 422 826 ,,, 870 679 330 422 87 734 ,,, 523 716 550 522 027 ,,, 174 403 156 422 826 ,,, 870 789 440 522 027 ,,, 174 403 156 5 Capital Employed (Segment Assets-Segment Liabilities) ORP too htw ea re t sr i ngg en me ar ca ht ii no en s/ distribution 23,83 53 41 22,72 92 40 2( 41 ,, 14 72 92) 22,72 92 40 23,83 53 41 22,72 92 40 2( 41 ,, 14 72 92 ) 22,72 92 40 TAT odo tt d aa : ll U cc n aa a pp ii l tt l aa o ll c a ee t mem d pp ll oo yy ee dd in segments (3 11 22 97 ,, ,, 6519 0 486 5 616 ) (3 110 541 , ,,, 7 887 8 997 46 22 ) (3 11 20 77 ,, ,, 6957 2027 4 370 ) (3 11 50 47 ,, ,, 87 87 9987 4 262 ) (3 11 22 97 ,, ,, 51 59 9556 4716 ) (3 110 377 , ,,, 7 167 8 807 6 242 ) (3 11 10 97 ,, ,, 50 [Showing first 8,000 characters — download PDF for full document]