Please find enclosed herewith voting results and scrutinizer''s report of 79th AGM held on 13-08-2026.

Kirloskar Electric Company Ltd has announced the voting results and scrutinizer's report of its 79th AGM held on August 13, 2025. The meeting was conducted through video conferencing, and the scrutinizer's report was issued by Mr. Chandra Sekhar Kandukoori. The resolutions passed include the adoption of the audited standalone financial statement for the year ended March 31, 2026, and the re-appointment of Ms. Rukmini Kirloskar as a director. The resolution to re-appoint Mr. Vijay R Kirloskar as Executive Chairman of the Company was also passed.