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1eirl1eoasr Industries 19J un2e0 26 BSEL imited ThMea nager CorpoRrealtaet iDoenpsahritpm ent ListDienpga rtment 1sFtl ooJrT.,o wPe.r s, NatiSotnoaEclxk c haonfIg nedL iiam ited DalSatlr Feoertt,, ExchaPnlgaCez- a1B,,l oGc,k Mumbai0 0410.0 BandraC-oKmuprlBleaaxn ,d( rEa) , Mumb4a0i00 5 1. BSES crCiopd 5e0:0 243 NSES crCiopd KeI:R LOSIND DeaSri r, SubjAeucdti:Ft ienda nRceisau(llC tosn solfoirtd haqetu eadra)tn yeder ae rn d3e1dM ar2c0h2 u6p,o n effectiovfte hSneche esmsoe fA rrangemenbty Aa bnsdo roMpfOet lriigoEvenner gr i nPereirvLiainmtgie t ed anAdd iEcnceaSr oglyu PtriioLvniasmt ie(t Terda nCsofmepraownrii Kteihsr )l FoesrkraIornu drsui sLetism ited (TranCsofemrpeaetn hywa)at as p prboyvt ehHdeo n'Nbaltei CoonmaplLa anwTy r ibMuunmablva,ii id tes Orddeart2 eJ du 2n0e2 e6ff,e cfrtoim1v 1Je u n2e0 26. PurstuoRa engtu l3a0to ifto hSneE B(IL isOtbilnigg aatnDdii osncsl Roesqiuurreem eRnetgsu)l ations, 2015i nca onndt inoufaa ntadisa o nun p dtaott heee a rcloimemru nidcaat1tei9Mdo a ny2 02w6es, u bmit thfoel lowdioncgu ments: 1.Post-mAeurdgiFetiren da Rnecsiua(cll ot nss olfiodtrahq teue adra)tn tedhr ye e eanrd 3e1Md a rch 2026 asa pprboyvt ehBdeo aorfDd i reacittt omsre se thienolgnd1 9J un2e0 2a6n d; 2A.udrietp otrhtesrfr eotmKo i rt&a Pnaen LdLiPtt, hS et atAuutdoirtyo r. Thmee etoif tnhgBe o aorf Ddi reocftto hCreos m pacnoym menact1e 0d.a 4m.5.an dc onclaut1d 1e.d3 5 am.. Yoaur ree quetsott aetkdhes e a moeny ourreo crd. Thankyionug. Youfarist hfully, ---- FoKri rloIsnkdaursLt irmiietse d �·'4,r\cY AshwMianlii CompaSneyc r&e tary CompliOafnficcee r EncAls.a :b ove KirloIsnkdaursL tirmiietse d A Kirios�ar Group Company RegOdf.f OircAeev :a nLteev1,e4 :l,< aRrovae:<d o,t hPruun4de1, 01 3 8 Te0l2:0 -69065007 Emaiiniv·e s1attoirornes/alkc]ormi:o s\k/aVre kbisriltces:k awcrwoiwmn dustr:es CiL�7,0 100PN1978PLC088972 KIRTAN&EP ANDITLL P ChartereAdc countants PunIMe u mbaINi a shIBi ekn gaIlH uyrdue raINb eawdD elIhC ih ennai IndepeAnuddeintRtoe rp'oosrnC t o nsolAindnauFtaielnd a Rnecsiuafllott rhs ye e aern dMeadr ch 312,0 26 [purstuota hnrete quiroefRm eegnutl 3a3to ifto hnSe E B(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa2)t0 i1ao5san, ms e,n ded] ThBeo aorfDd i reocft ors KirlIonsdkuasrLt irmiietse d Repoonrt thA eu doifCt o nsolAindnauFtaielnd a Rnecsiuallt s Opinion Weh avaeu dittheaedc compaCnoynisnogl idaFtienda RnAecnsinuaoullfaKt lis r lIonskdaurs tries Limi(t"eHdo Clodmipnagan nyid"tS )su bsid(itHahoreli deCison mgp aanniydtS su bsidtioagreitehesr refetroar ste hd"e t hGer oufpo"r) y tehaeern dMeadr 3c1h2, 0 2(6" ConsoAlninduFaaitlne adn cial Resualtttsa"hc)eh,re edwb ietishnu,gb mibtytt heHedo ldCionmgp apnuyr stuota hnrete quirement ofR egulaotfti hoSenE B(3IL3 i sOtbilnigga antDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1ao5sn, s , amend(e"dL iRsetgiunlga tions"). Ion uorp inainotdnot hbee sotfo uirn formaanatdci coonr tdoti henexg p langaitvtieouon sna sn d basoentd h ceo nsidoeftr harete ipooonrft t hoset haeurd iotnto hraesu diftiendai nncfioarlm ation /f inasntcaitaelam neodnt thsfe irn ainncfioarlmo aftt hsieuo bns idtihCaeor niseosl,Ai ndnautaeld FinaRnecsiuallt s: i. incltuhdreee ss ouftl htfeso lleonwtiintgi es: SrN.o . NamoefE ntity Relationship 1 Kirloskar IndustriHeosl LdCiiomnmigpt aendy 2 AvaSnpteaL ciemsi ted Whoolwlnyse udb sidiary 3 KirlFoesrkrIaonrud suL sitmri(itKeeFsdI LS)u bsidiary ii.a rper eseinnat cecdo rwdiatnthchr eee quiroeftm heLeni tssRt eignugl 3a3ti into hniss regaarndd; iii.g ivate rsau nefd a viirei wcn o nfowrimttihhtr eye cogannimdte iaosnu rpermienncti ples ladiodw innt hIen dAicacno uSnttainndg(a "rIAdnSsd"a )no dt haecrc oupnrtiinncgi ples genearcaclelipyInt n eddoi fta hc eo nsolniepdtra otafenidtdt o tcaolm prehienncsoimvee anodt hfeirn ainncfioarlmo aftt hGiero onfu optr hy ee aern dMeadr 3c1h2, 0 26. 5tFhl oWoirnA.Gg. o pHaolu Ss.eN1.o2 .7 /P1lABolK/t.ol t.h Pruun-de. e + YI:L Ub /:LYblUU:L.b 4JIUJ4 9 k pC<'.l(g)k1r'tar'lepar'lditIJ .cW oW rn W.kl IndepeAnuddeintto r'osnC oRnespoolritd atReeds uoFlfKit insra lnIocnsidkaualsr Lt irmiifetotserh dy e e aern ded Mar3c1h2, 0 26 BasfioOsrp inion Wec onduocutareu ddi inat c cordwaintthchS eet andoanAr uddsi (tSiAnasgss) p,e cuinfdieedr Sect1i4o3n(o 1ft0 hC)eo mpaAnci2te0,s1 a 3sa, m en(de"dtA hcetO "u)rr.e sponsuinbdtiehlroi stei es Standaarfreud rst dheesrc riintb h"eeAd u diRteosrp'osn sfiotbrhi Aleui dtoiiftte h Cseo nsolidated AnnuFailn aRnecsiusaleltc "to ifoo urnre poWreat r.ie n depeonftd heGenr to iuanpc ,c orwdiatnhc e th'eC oodfEe t hiiscssbu'yte hdIe n stoiCfth uatretA ecrceodu notfIa nndttiosag ewtihttehhre e t hical requirtehmaaertnre te sl etvoa naotuu droi ftt h Ceo nsolidaFtienda RnAecnsinuuaulnlatd ltse h re proviosfti hAoecn atsn tdh Reu ltehse reuannwddee h ra,vf eu lfoiuolrtl heeedtr h riecsaplo nsibilities ina ccorwdiattnhhc eers eeq uiraenmtdeh nCeto sdo efE thWiecb se.l itehvtaehta e u deivti dence obtaibnyue sad n odt haeurd iitnto errsom fst herierp orretfse trori entd h "eO thMeart ter" paragbrealpiohssw u ,f fiacnaidpe pnrto ptropi raotvaeib daesf ioosru orp inion. EmphaosfMi ast ter Wed raw atttoNe ont6toe ift o hCneo nsolFiidnaatnecdi wahli fcRuheel sxlupyll ttahsiba nytvs i rtue ofa pproofvS aclh eomfae r rangaenmmdee nrtg beyar b soropftO iloiEnvn egri nePerriivnagt e Limi(t'eTdr anCsofmepra1on'ary)n Add diEcnaeS roglyu tPiroinvLsai tmei( t'eTdr anCsofmepraonry 2'()t ogetth'heTe rra nCsofmepraonrwi iettshhK' ei) r lFoesrkraIornu dsu sLtirmii(etSseu db soifd iary HoldCionmgp aannytd)h eriers peschtairveeh (o'ltSdhceehr esmb eyH' o)n 'Nbaltei Coonmapla ny LaTwr ib(uNnCaLlT ) BMeunmvcbihaod ire d deart 2endJd u n2e0 2w6i tehf ffercoAtmp r0i12l,0 25 ('AppoDiantttee'hcd)eo , n solfiidnaatrneecdsi uaalpltp sr obvyBe oda arnddd e clwairteShdt ock ExchaonnMg aeys1 92,0 2h6a vbee eunp dattoge idvt ehe ef foefmc etr gienar c corwdiatnhc e AppenCtd oIi nxAd S1 0r3e awdi trhe laatcecdo upnrtoinnogu ncaessm eeotnu itttns h ,ae f oresaid note. Furtehxeprl,a nwaittriheo snpt eotc htee v alupaetrifoonbr ymm eadn ageomfet hnGetr oiunp respoeftc htue n absodrebperde cainacdt airorfnio erdw baursdi lnoessossfe t sh ter ansferor compatnhiwaeetsr t er ansafnevdre rseitdtne h dKe i rlFoesrkrIaonrud su sLtirmii(etSseu db soifd iary HoldCionmgp apnuyr)s tuota hnseta nctsicohneoemfmde e rgaencrdo nseqeufefnoetnCci utar lr ent Taaxn Dde feTrarixeas dl psroo viitndh eseda niodt e. Consequoeurnret plooynrt, th C eo nsolFiidnaatrneecdsi duaalltt Mesad y1 92,0 2h6a vUiDnIgN 26117309NTsVtMaLcnHad7ns1c 2e5l led. Ouorp inoinCo onn solFiidnaatRneecdsi uianlslot mtso diifnri eesdp oeftc hateb omvaet ter. ManagemaenndBt o'asor fdD irecRteosrp'osn sfiobtrih lCeio tniseosl idatFeidn aAnncniuaall Results ThCeo nsolAindnauFtaielnd a Rnecsiuahllat vbsee epnr epaornte hdbe a soifts h Ceo nsolidated FinaSntcaitaelmT ehnHeto sl.dC ionmgp aMnayn'asg eamneBdno ta orfDd i reacrtreoe rssp onsible fotrh per eparaanptdri eosne notfta htCeio onns olAindnauFtaielnd a Rnecsiuatllhtg asit av t er ue anfda viireo wft hnee ptr oafniodtt hceorm prehienncsoaimnveode t hfeirn ainncfioarlmo aft ion thGer oiunap c corwdiatnthcha eep pliIcnadbailcaecn o usnttaiann_s gp rescurnidbseeerdc tion �..., �-&.PA�/lib.,. FRN � Kirt&aP naen LdLiPt ChartAecrceodu ntants Pagoef5 2 IndepeAnuddeintRtoe rp'oosrnC t o nsolFiidnaatRneecdsi uaolflKt isr lIonsdkuasrLt irmiifetoster hdy e e aern ded Mar3c1h2, 0 26 133o ft hAec rte awdi trhe levraunlites ss ued thearnedou tnhdaeecrrc ounptriinngc igpelneersa lly accepitneI dn dainadi nc ompliwaintcRehe gula3t3io oftn h eL istRienggu latTihoern ess.p ective ManagemaenndtB oarodfD irecotfot rhsec ompaniinecsl uidnte hdeG rouapr ree sponsfiobrl e maintenoafna cdee quaatcec ounting inra ecccoorrddsaw nicttehh ep rovisoifto hnseA ctf or safeguaorftd hiaens gs eotfts h Ger oufpop rr evenatniddn egt ecftrianugad nsdo thierrr egularities; selecatnidao pnp licoafta ipopnr opraicactoeu nptoilnigc miaeksi;jn ugd gmeanntdes s timattheast arree asonaan [Showing first 8,000 characters — download PDF for full document]