Shareholders meeting

1ei rlos1ear Industries 18 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 Sir / Madam, Sub.: Voting Results and Scrutinizer’s Report for the 32nd Annual General Meeting The Annual General Meeting (AGM) of the Company was held on Tuesday, 18 August 2026, at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the Act) and Rules made thereunder and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, issued by SEBI. Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), please find enclosed the following: 1. Voting results pursuant to Regulation 44 of the Regulations. 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and e-voting during the AGM. Based on the aforesaid Scrutinizer’s Report, the resolutions for item nos. 1 to 5 of the AGM Notice were passed with the requisite majority. You are requested to take the same on 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 Hi· Md/Fi·& Resolution (1) Resolution required: (Ordinar, I Special) Ordin.ary wnecner promoceupromo1Cer group are 1m:erescea m 1Cne No ~na.nd~lra.c-nlntinn? MUUj.JllUI I ur MUURt'U ,=tldl IUdlUI It' r-11 ldl 11.;kll ~ldlt'I I lt'I R'.::-di IU Ult' L,UI 1:=:.UllUdU:'U Description of resolution considered Financial St.ateme-nts of the, Comp.any for the, Financial Year e-nded 31 March 2026 x of Votes No.of No.of "of Votes No.of No.of polled on Categor, Mode of voting votes - in votes - against on shares held votes polled outstanding favour against votes polled shares (11 (21 (41 (5) Promoter E-Voting 5185662 68.6564 5185662 100.0000 0.0000 and Poll 7553065 0.0000 0.0000 0.0000 Promoter Postal Ballot if a 0.0000 0.0000 0.0000 Group Total 7553065 5185662 68.6564 5185662 100.0000 0.0000 E-Voting 44736 17.6979 44736 100.0000 0.0000 Public- Poll 252776 0.0000 0.0000 0.0000 Institutions Postal Ballot if a 0.0000 0.0000 0.0000 Total 252776 44736 17.6973 44736 100.0000 0.0000 E-Voting 197513 7.3057 197510 99.9985 0.0015 Public-Non Poll 2703531 0.0000 0 0.0000 0.0000 Institutions Postal Ballot if a 0.0000 0.0000 0.0000 Total 2703531 197513 7.3057 197510 99.9985 0.0015 Total 10509372 5427911 51.6483 5427908 99.9999 0.0001 Yhether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes • this fields are, optional Details of Invalid Votes Categor, No. of Votes PromotE-r .and PromotE>r Group Public lns:itutions: Public -Non lns:itutions: 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 ■IH11l=■1r~l;l•I·: Resolution (2) Resolulion required: (Ordinar, I Special) Ordinari wnecner promoceupromocer group are mcerescea m cne ::i.na.nd::i.lra.C'.-.h■l'inn? Declaration of dividend of; 13 per equitj share (i.e., 1301/.) for the Financial Year Description of resolution considered ended 31M arch 2026. ;c of Voles No.of No.of ;c of voles ;c of Voles No.of No.of polled on Ca1egor1 Mode of voling votes - in votes - in favour on against on shares held voles polled OUISlanding favour against voles polled voles polled shares (1) (2) ,v,=uLJ'l'JJ (4) (5) tVJ=ttTJ'lLJJ t<ruVJOlLJJ Promoter E-Voling 5185662 68.6564 5185662 0 100.0000 0.0000 and Poll 7553065 0 0.0000 0 0 0.0000 0.0000 Promoter Poslal Ballol Iii aool 0 0.0000 0 0 0.0000 0.0000 Group Tolal 7553065 5185662 68.6564 5185662 0 100.0000 0.0000 E-Voling 48680 19.2582 48680 0 100.0000 0.0000 Public- Poll 252776 0 0.0000 0 0 0.0000 0.0000 Institutions Poslal Ballol [ii appl 0 0.0000 0 0 0.0000 0.0000 Tolal 252776 48680 19.2582 48680 0 100.0000 0.0000 E-Voling 197513 7.3057 197510 3 99.9985 0.0015 Public-Non Poll 2703531 0 0.0000 0 0 0.0000 0.0000 Institutions Poslal Ballol Iii aool 0 0.0000 0 0 0.0000 0.0000 Tolal 2703531 197513 7.3057 197510 3 99.9985 0.0015 Tolal 10509372 5431855 51.6858 5431852 3 99.9999 0.0001 Vhether resolution is Pass or Not. Yes Disclosure of notes on resolution '•• • this fields are optional Details of Invalid Votes Calegor, No. of Voles Promoter .and Promote-r Group Public lnsitutions Public -Non lnsitutions 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 H+l::IHl'Mii·H Resolution (3) Resolution required: (Ordinar, I Special] Ordinary wnecner promoceupromocer group are mcerescea m cne ::i.nAnd::i.,rAc-nlntinn? Approval for the re-appointment of Mr. Vinesh Kumar Jair ath (DIN: 00391684 ), who Description of resolution considered retires by rotation and, being eligible, offers himself for re-appointment. X of Votes No.of No. of X of votes X of Votes No. of No. of polled on Categor, Mode of voting votes - in votes - in favour on against on shares held votes polled outstanding favour against votes polled votes polled shares (1) (2) (4) (5) Promoter E-Voting 5185662 68.6564 5185662 0 100.0000 0.0000 and Poll 7553065 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0.0000 0 0 0.0000 0.0000 Group Total 7553065 5185662 68.6564 5185662 0 100.0000 0.0000 E-Voting 48680 19.2582 42778 5902 87.8759 12.1241 Public- Poll 252776 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0.0000 0 0 0.0000 0.0000 Total 252776 48680 19.2582 42778 5902 87.8759 12.1241 E-Voting 197513 7.3057 197508 5 99.9975 0.0025 Public-Non Poll 2703531 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0.0000 0 0 0.0000 0.0000 Total 2703531 197513 7.3057 197508 5 99.9975 0.0025 Total 10509372 5431855 51.6858 5425948 5907 99.8913 0.1087 Yhether resolution is Pass or Not. Yes Disclosure of notes on resolution AddNott5 • this fields are optional Details of Invalid Votes Categor, No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions 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 M-H:: M'hifr·H Resol'ution (4) Resolution required: (Ordinar, I Special) Ordinary w ne1ner promo1er,promo(er group are m1eres1eo 1n 1ne ::i.na.nd ::a.,ra-c-nlntinn? Description of resolution considered (Firm Registration No. 105215\11\1100057) as the Statutory Auditors of the "of Yotes No. of No.of "of votes "of Yotes No. of No. of polled on Categor, Mode of voting votes - in votes - in favour on against on shares held votes polled outstanding favour against votes polled votes polled shares (1) (2) (4) (5) Promoter E-Yoting 5185662 68.6564 5185662 0 100.0000 0.0000 and Poll 7553065 0 0.0000 0 0.0000 0.0000 Promoter Postal Ballot if a 0 0.0000 0 0.0000 0.0000 Group Total [Showing first 8,000 characters — download PDF for full document]