Dear Sir/Madam, The Members of the Company at their Annual General Meeting held on 18 August 2026, have approved the re-appointment of Kirtane & Pandit LLP, Chartered Accountants, as ....

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.: Update regarding re-appointment of Statutory Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), including amendments thereunder, this is to inform you that, the Members of the Company in their Annual General Meeting held on 18 August 2026, have approved the re-appointment of M/s Kirtane & Pandit LLP, Chartered Accountants, (Firm Registration No. 105215W/W100057), as the Statutory Auditors of the Company, to hold the office for a second term of five consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting of the Company, to be held in the year 2031. The details as required under Regulation 30 of the Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in Annexure - A below. You are requested to take the same on your record. Thanking you. Yours faithfully, For Kirloskar Industries Limited Ashwini Mali Company Secretary & Compliance Officer 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 Annexure – A Sr. Particulars Details 1 Reason for change viz. The Members of the Company in their Annual General appointment, re- Meeting held on 18 August 2026, have approved the re- appointment, resignation, appointment of Kirtane & Pandit LLP, Chartered removal, death or otherwise Accountants, (Firm Registration No. 105215W/W100057), as the Statutory Auditors of the Company, to hold office for a second term of five consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting of the Company, to be held in the year 2031. 2 Date of appointment / re- Re-appointed Kirtane & Pandit LLP, Chartered appointment / cessation (as Accountants, (Firm Registration No. 105215W/W100057), applicable) and Term of as the Statutory Auditors of the Company, for a second term Appointment /re- of five consecutive years from the conclusion of this Annual appointment General Meeting till the conclusion of the 37th Annual General Meeting of the Company, to be held in the year 2031. 3 Brief Profile of the firm (in Kirtane & Pandit LLP was established in the year 1956. It is case of appointment) one of the leading Accounting and Audit Firms in India, with a well-established network of financial experts across India. The Firm provides a wide range of professional services in the areas of Assurance, viz. Statutory Audit/Internal Audits, Direct/Indirect Tax advisory, Accounting, Forensic Audits, Systems Risk Management, Internal Financial Controls and Indian Accounting Standards/International Financial Reporting Standards Implementation services to large, medium and small scale organisations in varied sectors. The said firm has a client base of over 700 organisations in Public / Private Corporate, Banking, Insurance and Government Sectors. 4 Disclosure of relationships Not applicable. between directors (in case of appointment of a director) 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