Copy of Newspaper Publication

Date: 22nd August 2026 BSE Scrip Code: 533293 NSE Scrip Code: KIRLOSENG To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. 1st Floor, Rotunda Building, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Subject: Copies of Notice published in the Newspapers for Notice of Postal Ballot and Remote E-voting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, please find enclosed herewith copies of notices published in the Newspapers [Financial Express (All edition) and Loksatta (Pune edition)] on 22nd August 2026, regarding Notice of Postal Ballot and Remote E-voting. You are requested to take the same on record. Thanking you, Yours faithfully, For Kirloskar Oil Engines Limited Farah Irani Company Secretary and Compliance Officer Encl.: As above. WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2026 ECONOMY ffl FINANCIALEXPRESS Ki ·loska1r Oi En1f n,es, ll.Jmi edl rl A. Kirl,os r·Grou . Company Regist,ered· ce~ La~ma1nr a~, KMo-:S·k,e:r Road, hadki 1Pun121 - A.'.I!. 001 Cl N: L29 ,o OP N2 0 0 8PLC I.33351 NOTICE is hefeby iiveri ot e members o Kirlosk;ar Oll ngine~ ltni e<l l'' e Com y"') purs.1Jc1 t • h@ pro.visions o • S.octmn:5, 108, 11(1,an ell othe:r a:ppficabte prnvrnions,, - an y of :the Companies Ad, 2013 (fi1tl!u11 Ac ). read with Fh.1Jt8s '20 and 22 of the Compa i,H (Ma,ni}gemt8flt and Ac:lministratlon} Rulas, · OJA C'"'t e Rul s" , lu-dlng am , m r'I ~ er und , General Clrcul r Nos.14/2020 ted 811 ' ~ rll 2020, 17/2020 date- 13mA p rll 2020, 2Qt2 20 d<ated th May 20.20, 0 /2022 dated,. ' May 2022 and su bisequent Ci culEJ rs rssu8'd in Ns rega.rd, the latest bs:i g □3/2025 dat@d 22 ' S0pt,g-mbt!r 2025 S!ilJ l3'dl lb,y th M~nistry of Corporate Aff.a~rs. ( iiMCA"1 (hg.re.iriatt1J-r t:ollsctiveily em ed to as: 11M.CA ilircl!l'latt~i} ai R• ,sljJI ton 4d.(lf • e Se-cutlt1es ,a.ncr xc an ge B •r d ,of In i ;i (LI n. Ob 1gat,ons a!ld iscfosu :e Requi,r"!:!ments) Re~ul-e ·ans, 201 , in:i;;:;l,u i11g amendme-n s' hereunde he Riesu!miaris'1 and Se.cretari Shm c:lard {] n Gener I · ee fne:s ( r.55 2:"l issuod by the lnsti L:rte of Company Se&etariEi:s m In 1a and othe app i~bl~ La,;.r~ RulttS ~ d Rs.gula lrms (im::l1Jdlrig any statllttlfY mo I ca-t f'I (I 11:1- enac. ,e tt t e e fl•r he ~rne .• a 1 11 , I force}, tit1 t alf'l:Sa,ct tine p cl ,d bwslne ·~ it/ ~ay f P.JJ&:l:11 Bal lot hrou~h vo· in~ by oeleclrQ ic ffll;ffi s only (Re:mm · e·Y.o i ni) m1 he folfowm~ IQF;l:SOI ution 3S !::1€ O t in thFJ: os·~1B al lot NotiCR: • To Con ,id· r •n d Ap,p rav tin • II 111,er se in the· Employe: s S'toei k Opt lo III Gr mt: !Pool and Amendment In The KlrtMkar OJ I IElilSln_ Lim t&cl ErrnplayH S,tlil!C: . Optic 1P tan 2.01'9 1IDKOa ESOP 2019} tn com pli nee- with tha CA Cl c1J.Jla.r~. the ~ ;,ce of Pt)~ J Bat! t { No.tJi:ce.1 '} h-~ , e sent a nl y 'n t,,ou~h ele ro 1 11 c. mode to al I ose mernbi:! rs whO'se names appear in •r ie li!eHisrerr of Members/ f18• of He r1eficra I O vnfil:rs .as o 1-4 Augu ~ · 2026 (F,,1a· y) (tih . ""Out&off date'') who h~ r-egistornd heir-e mail .a aresSilS - • h the {:{]mpany I the Registrar ari,d Sha re Transfer Agent {1 RfiA''l 1Jiz-. MUFB Inti me· l,nd!a Private i m, 1 (earl· er kn.ow as I k I nt:1m e India PrLva . m1 &d)/ Oa _ 1:i - o 'as. T e vot.na n~hts c mem!oorn !:! II be m 1J opgnicn to he p,1na-u,p equrty .shai::e a! )Ital • e Com p,aoy a5 ·on he Cut-off date. Th@member who does no h1Jld .e.flYsh-arns as on Cut-off dat m:3,ytrna i~ Notice for nf.o rmati o urpos,a ori[y. Thie No.tic:e Inc lucfing, manner o,f :rewsterin I updatJn -ema iladdrnss ~s availablt9 a • he wgbsirn o • the Comp.1a ny, VI u• at W\WJ, k~rlosk~r.ollen~ 08$.CQ m a, d websl e, Qf BSE Lnm,iten, v, ,, www.bse n .09:m a,nd N:at~ona,I Smck E~ ge•o Int.I ia Lim itea, ~riz., www.n:sei ndie•,c:om 011 which -e, eq i 'l a sr es of he- Comp oy am liste,d and on ht:: i.vebs' 0 of i:rtion I S-e<C::uriti·tls Qepos· ory Limited. v :z,, www.evo ·n,g.nsdl.cNl"I In a-ccordanc Va'i the qti emEtnts oHhe MCA CiKula,rs. physic a, copies of the Notice .a1ong wi h ~ aI 8::J1tot For.rri!S and pre~ - id slnie:ss rre ly snve,lope ,,a not bBtrif eani to he mAmb~rs fo t i ~ P{istalBallo end - ernhers a-re"fl8que:s !€-rlt:ti-commu ic:aee.t e:i a&sEmt or i::ilr.Bse-nt • rnu;h he remota !€I -voting sys-t@m o iy. In "Carnpl a ce witll H©gu atfon 44 o thi; RiegulatioM anol puirsua,nt tp provi:siaM Stic i001110 Teac:I tArith Sfl'at"ori OS ofthfl Act rnadwitht Rlllles ar-eof, hia SS-2an.dlh13i MCAC-ir.eulairs, tll.e.Cornpany s pl ased o prll\'ide Ii' .mp.ta a~voti g a ,iii y t. it~ . em e s, to eriabl~ t em t · ast ·her vo es eleci;ror, call!,! ~ro 11!:h Natlori-all ~ rlUes [lepository urn,te... (• NSD' ta) ori tlie business i em EHi set 1JutJn- he NoUcEJ. The proc,ed reforrnmotee-voti ghasb:een providt!d inthF;J:iNotice. Purs.u,•mt to R'Lt'les 2:Q a rul 22 ot tile Companies [Maru,,~nnent a d AdmincstJration) 'R I s. 201t'li aml as am,ende-dfromtime er ·ma', the meimihsrsare provided wit sintormatfan as:ci"v,enhslov.i_ The Companyhas.eompletood:ispatch o'f ;g, oticettimughemail o 21 August 2026. 2. Thfl r.amo-e ~-voting ,commfl Clfl:S on Sm:11irday 22""' August: 2Ci26 at .9.00 am rIDl:ST): ancl n.cl . ,cm S1!.1nd1:1y~ 2-0'" ,S'eptember20261M 5 00 ~m ·mt'5T)i. 3. Toa r.amo e a-vo _ing JI he dis,..bl _ br' NSDL f r voting ate 5:00 p,m {1ST) on ·S :mdey~ 29/ll Sep mber 2,Q!S, 4. A Mern ;e wbo:s;e neme reC-Orde-d in the eig1ster of e-mbe s/ II t Bene ciar Ow e.rs ma ntalned by _ ea Deposi 1Jries so lilt' August2026l riday}i.e. he Cut-off Date ~11b e el" iti@d to ca s t i3 ir vote only tl11·i0ug remote B-Voting, .5_T hs mann.Br of regf&ratlon of e-mail addr·e~sl8s oF ·hose Membe:rs whos--s email address,as.arB not re-glst~d I th the(: ompari I 'h ITTA I Dapos1t.:i1 Part ci p nt. is ava lab irrthA Notic~. 6. Th.e Boa,t1 of D Ir~ I$ af tile Comp.an has .a •p ,!J'lnt;ad Mt:s. Man;;.s Pair:;1-k~,. P leing Comp.a Se<:reta~., P e, (M'em .rsh1p o. FCS 5447 C No. 438 ). ae • -e- -s:~11.1timzer for conduot1 e: he postal batlot r,emo e-e-votlngproc~!lsm adairnnd ransll}Brn tm11nner, 1 i c.as.E:' rn a 11y query, a member may ref er he Frequently ,As et:I Qu.E:'st:io: s f AGsJ for shareholders airtd Q-'IJ,oting U!HH m.am.1 .. al .or shareholders -av.ailabl{l a the dO.Wll"ll□-ad SiGC' ion WW'rll.EIV,Oting..nsdl.e.orn a, c.o tac: M$. P.allavl Milette, []VP {In . all a 02:2 - 4S86 7-000 o :s,a d a rei::tue5 • a evotio~@□S:dl,i;,'::O:O\ The· Mer'l'ibe-r.s • ay also Wfi e o, tifi.e- Corn y Secret.airy B d Comµal.iance Oftic~r at email Id .i,. ,.~===..:.:.-==== 8. B resul of he.Postal Ballotwtll be declared on orhe.:fore,22""September20:2S.. Place ; Pune· Fatah l,ra~n~ Date : 21. 11 Au@ust 2026 Ca mp-Boy Seoret.sry·a nd Comp] an c~ Officer Tel: 91 ~o 2591 0:lAl -Fax: H!l1 20 2581 320-8, 258 0209 • • . 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