Copy of Newspaper Publication

1eJrlos1ear Oil Engines 3rd July 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: Copies of Notices published in the Newspapers Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, please find enclosed herewith copies of the Notices published in the Newspapers [Financial Express (all editions) and Loksatta (Pune edition)] on 3rd July 2026 regarding Notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email addresses in order to receive Notice of AGM, Annual Report and details of e-voting through email and update their KYC details to get the dividend paid directly in their bank account, through electronic mode. You are requested to the same on your record. Thanking you, Yours Faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Encl.: As above Kirloskar Oil Engines Limited A Kirloskar Group Company Regd. Office: Laxmanrao Kirloskar Road, Khadki, Pune, Maharashtra -411 003 India. Tel: +91 (20) 25810341, 66084000 Fax:+91(20)25813208,25810209 Email: info@kirloskar.com I Website: www.kirloskaroilengines.com CIN: L29100PN2009PLC133351 WWW.RNANCIALEXPRESS.COM FRIDAY, JULYm 3, 2026 FINANCIAL EXPRESS Kirloskar Oil Engines Limited 1eJrlos1<ar A Kirloskar Group Company Registered Office: Oil Engines Laxmanrao Kirloskar Road, Khadki, Pune -411003 CIN: L29100PN2009PLC133351 NOTICE Notice is herebygiventhatthe17'' Annual General Meeting (AGM) of Kirloskar Oil Engines Limited (the Company) will be held on Friday, the 1' day of Augus1 2026 at 11.30 AM (1ST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility, in compliance of provisions of the Companies Act, 2013, ('the Act') and Rules thereunder, including amendments thereto read with the General Circular Nos. 14/2020 dated 8'" April, 2020, 17/2020 dated 13'" April, 2020, 20/2020 dated 5"' May, 2020, 02/2022 dated 5th May, 2022, 10/2022 dated 28" December, 2022, 09/2023 dated 25"September, 2023, 09/2024 dated 19" September, 2024 and 03/2025 dated 22"' September, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and the Securities and Exchange Board of India (SEBO (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto read with the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30"' January, 2026 (hereinafter referred as 'SEBI Circular'), to transact the business that will beset forth in the Notice of AGM. In Compliance with the aforesaid MCA Circulars and the SEBI Circular; the electronic copy of the Notice of the 17"' AGM and the Annual Report for the Financial Year 2025-26 of the Company will be sent only by email to all those Members, whose email address (es) are registered with the Company or the Registrar and Share Transfer Agent (R & T Agent), viz., MUFG lntime India Private Limited (Earlier known as Link lntime India Private Limited) or with their respective Depository Participant(s). The same will be available on the Company's website www.kirloskaroilengines.com and on the website of the Stock Exchanges on which the Company's shares are listed viz. BSE Limited and National Stock Exchange of India Limited i.e. www.bseindia.com and www.nseindia.com respectively and on the NSDL website at www.evoting.nsdl.com. Members can vote either through remote a-voting or a-voting at the time of AGM. Instructions for remote a-voting, a-voting at the time of AGM and procedure for attending the AGM through VC / OAVM facility for the Members holding shares in dematerialized mode, physical modeandfor members who have not registered their e-mail addresses will be provided in the NoticeofAGM. In view of the above, Members are requested to register their email address(es) or changes therein, if any, at the earliest, to receive aforesaid AGM Notice, Annual Report and login ID & password fore-voting, electronically. As per circulars issued by SEBI from time to time, it mandates all the listed Companies to record the PAN, Nomination, KYC details of all the shareholders and Bank Account details of first holder. In view of the aforesaid, we request you to submit the requisite Investor Service Request Form(s) along with required supporting documents as stated therein at the earliest. The relevant formats for Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circular are available on the RTA website https://web.in.mpms.mufg.com/KYC-downloads.html and on the website of the Company at https://www.kirloskaroilengines.com/investors. The members of the Company holding shares in dematerialized form and who have not registered their bank details or registered their e-mail address (es), can get the same registered with their respective Depository Participants byfollowingthe procedure prescribed bythem. Attention: Shareholders are reques1ed to claim their unclaimed dividend of the Company, if any, the details of which are available on the Company's website viz. www.klrloskaroilenglnes.com or you can send the e-mail for more details to lnves1ora@)klrloakar.com By the Order of the Board of Directors For Kirloskar Oil Engines Limited Place: Pune FARAH IRANI Date : 2"" July 2026 Company Secretary and Compliance Officer • Tel: +9120 25810341 • Fax: +9120 25813208, 25810209 • Email: investors@kirloskar.com • Website: www.kirloskaroilengines.com "Mark bearing word 'Kirloskar' in any form as a suffix or prefix is owned by Kirloskar Proprietary Ltd. and Kirloskar Oil Engines Ltd. is the Permitted User• epaper.financialexpress.com Pune ilfU IUUUHrd1UUh lr<l'st~f lf',ilii:Uf l'~~asui1dw f111i lf.w!ilfi, ilr?thdi f211- ihuihi 1Jlii!h11hihhtu ig; -'. eIi e; r .r 0 i::: : :a B- ')"' 11•1::t i;tt f.p.;Jf i,i!l':f ifhhiiw lthte ttfl1JU;~hH Ptli ui111 htnh 1;!1JH .'I, ,utthl tfrt tlnih iH,Ui ijlJil C Q) f'I)'