Further to our previous communication please find enclosed herewith resignation letters of senior management personnel.

KIRLOSKAR ELECTRIC COMPANY LTD., Sect./29/2026-27 August 20, 2026 The Manager, Corporate Relationship Department, BSE Limited, 2nd Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip: 533193; ISIN: INE134B01017 Dear Sir, Sub: Intimation of Change in Senior Management; Ref: 1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026; 2. Our earlier intimation vide Sect./21/2026-27 dated July 31, 2026; 3. Email dated August 20, 2026 received by the Company, Seeking additional details from the Company; In furtherance to our earlier communication under reference, the Company submits resignation letters of Senior Management Personnel of the Company i.e. Mr. Arunesh M, Sr. Vice President – Operations (Mysore Unit) and Mr. Yathiraj B.L., Vice President – Oil Filled Transformers Division. Kindly take the above on record and oblige. Thanking you Yours faithfully For Kirloskar Electric Company Limited Mahabaleshwar Bhat Company Secretary & Compliance Officer Encl: a/a Regd. Office: No. 19, 2nd Main Road, Peenya 1st Stage, Phase -1, Peenya, Bengaluru, Karnataka, 560058 T+91 80 2839 7256, F +91 80 2839 6727; Email Id: investors@kirloskarelectric.com Customer care No. : 1800 102 8268, website: www.kirloskarelectric.com CIN: L31100KA1946PLC000415