Please find the outcome of Board Meeting held on 14th August, 2026.

Date: 14th August, 2026 The Corporate Relationship Department BSE Limited 1st Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 522101 Sub: Outcome of the Board Meeting held on 14th August 2026 Dear Sir / Madam, This is to inform you that pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2026 The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee, and took on record the unmodified Limited Review Report issued by the Statutory Auditors of the Company. We hereby enclose the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. An extract of the aforesaid results will be published in the newspapers in accordance with the applicable provisions of the SEBI Listing Regulations. The said Unaudited Financial Results are also being uploaded on the Company's website at www.kilburnengg.com. 2. Designation of Senior Management Personnel Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the designation of Mr. Nitin Varadkar, Purchase Head, and Mr. Dinesh Nikam, Project Head, as Senior Management Personnel (“SMP”) of the Company, with effect from 14th August, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure A. 3. Re-appointment of Internal Auditors Based on the recommendation of the Audit Committee, the Board of Directors has approved the re- appointment of M/s. Bhide and Bhide, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27. The requisite details in respect of the re-appointment of the Internal Auditors of the Company, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and applicable circulars issued in this regard, are enclosed as Annexure B. 4. Re-appointment of Cost Auditors Based on the recommendation of the Audit Committee, the Board of Directors has approved the re- appointment of M/s. D. Sabyasachi & Co., Cost Accountants, as Cost Auditors of the Company for the Financial Year 2026-27 and approved their remuneration. The remuneration payable to the Cost Auditors shall be subject to the approval of the members of the Company at the forthcoming Annual General Meeting. The requisite details in respect of the re-appointment of the Cost Auditors of the Company, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and applicable circulars issued in this regard, are enclosed as Annexure C. 5. 38th Annual General Meeting The Board of Directors has approved the convening of the 38th Annual General Meeting (“AGM”) of the Company on 29th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent to the shareholders at their email addresses registered with the Company in accordance with the applicable provisions. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 4:00 p.m. This is for your information and records. Thanking you, Yours faithfully, For Kilburn Engineering Limited Abhijit Mehta Company Secretary & Compliance Officer Encl.: As above ANNEXURE ‘A’ Detailed information as prescribed under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations: Sr. No Particulars Details Details 1. Reason for Change viz. Mr. Nitin Varadkar as Purchase Mr. Dinesh Nikam as Project Appointment, re- Head, designated as Senior Head, designated as Senior appointment, Management Personnel Management Personnel resignation, removal, death or otherwise; 2. Date of Appointment / Effective from 14th August, Effective from 14th August, re-appointment / 2026 2026 cessation (as applicable) & term of appointment/re- appointment; 3. Brief Profile (in case of Mr. Nitin Varadkar is a Supply Mr. Dinesh Nikam is a Project appointment) Chain Management Management professional professional with nearly 31 with nearly 19 years of years of experience in Turnkey, experience in managing Greenfield and Brownfield Turnkey, Greenfield and projects in industrial Brownfield projects in manufacturing sectors. He has industrial manufacturing expertise in procurement, sectors. He has expertise in subcontracting, expediting and project planning, logistics management, and has procurement, execution, led multidisciplinary teams commissioning, contract across these functions. He has management, cost control and contributed to significant techno-commercial business growth and achieved negotiations. He has handled cost savings of ₹25 Crores major industrial projects, during FY 2025–26. He holds a including projects for JESA and Diploma in Mechanical Birla Carbon. He holds a B.E. in Engineering from Mumbai Mechanical Engineering from University and has completed a G.C.O.E., N.M.U., Jalgaon and a course in Material PGDBA in Operations from Management. He was Symbiosis, Pune. He was previously associated with previously associated with Cadbury India Ltd., Sitson Seco Warwick Allied Private India, W.M.I. Cranes Ltd. and Limited, Mumbai. Lloyds Steel Industries Ltd. 4. Disclosure of Not applicable Not applicable relationships between directors (in case of appointment of a director) ANNEXURE ‘B’ Detailed information as prescribed under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations: Sr. No Particulars Details 1. Reason for Change viz. Re-appointment of M/s. Bhide and Bhide, Chartered appointment, re-appointment, Accountants as Internal Auditors of the Company. resignation, removal, death or otherwise; 2. Date of appointment / re- Re-appointment of M/s. Bhide and Bhide as Internal appointment / cessation (as Auditors of the Company for the Financial Year 2026 - applicable) & term of 27. appointment/re-appointment; 3. Brief Profile (in case of The firm has vast experience in statutory, Internal, appointment) concurrent, stock, revenue audits etc. of various Banks (including nationalized & cooperative Banks). The firm is also experienced in Risk Based Internal audit, system audits. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director) ANNEXURE ‘C’ Detailed information as prescribed under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations: Sr. No Particulars Details 1. Reason for Change viz. Re-appointment of D. Sabyasachi & Co., Cost appointment, re-appointment, Accountants as Cost Auditors of the Company. resignation, removal, death or otherwise; 2. Date of appointment / re- Re-appointment of D. Sabyasachi & Co., as Cost appointment / cessation (as Auditors of the Company for the Financial Year 2026- applicable) & term of 27. appointment/re-appointment; 3. Brief Profile (in case of M/s D. Sabyasachi & Co is having experience of more appointment) than 25 years and having expertise in Cost Audit, Introduction of Cost Auditing system, GST, Income Tax etc. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)