Dear Sir/Madam, In continuation of our earlier intimation dated 12 August 2026, this is to inform you that Mr. Sandeep Gokhale (DIN: 00693885), who has been appointed as an Additional ....

1ei rlos1ear Industries 1 September 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 Dear Sir, Sub: Intimation of Appointment of Independent Director of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Intimation to Stock Exchange dated 12 August 2026 In continuation to our intimation dated 12 August 2026 (enclosed herewith as Annexure), this is to inform you that Mr. Sandeep Gokhale (DIN 00693885) who has been appointed as an Additional Non-Executive and Independent Director of the Company with effect from 1 September 2026 to hold office for consecutive term of five years till 31 August 2031, subject to the approval of the members of the Company, has joined the Company, today, i.e. 1 September 2026. The said appointment was approved by the Board of Directors at its meeting held on 12 August 2026, subject to the approval of the members of the Company. The requisite disclosure as required as per the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7 of Para A of Part A of Schedule III of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, issued on 30 January 2026, is enclosed herewith as Annexure-A. You are requested to take the same on your 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 Annexure - A Disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, issued on 30 January 2026 Sr. Particulars Details 1 Name of the Director Mr. Sandeep Gokhale 2 DIN 00693885 3 Reason for change viz., Mr. Sandeep Gokhale (holding DIN 00693885) has been appointed as appointment, resignation, an Additional Non-Executive Independent Director of the Company removal, death or otherwise with effect from 1 September 2026 4 Date of appointment 1 September 2026 5 Terms of appointment Mr. Sandeep Gokhale (holding DIN 00693885) has been appointed as an Additional Non-Executive Independent Director of the Company for a period of 5 years with effect from 1 September 2026 to 31 August 2031, subject to the approval of the members of the Company. 6 Brief profile, in case of an Mr. Sandeep Gokhale (Age 64 years) holds a Bachelor of Engineering appointment (Electrical) degree and an MBA in Finance. He is a seasoned corporate strategist and project finance expert with nearly 40 years of experience across the engineering, financial services and natural resources sectors. He currently serves as an Advisor to the JSW Group and holds directorships on the boards of several companies of the JSW Group. He began his career in 1984 at Siemens Limited in engineering and sales, followed by a role in ICICI’s project financing division, where he evaluated techno-economic viability and risk. In 1993, he joined Sterlite Industries (later Vedanta Resources), eventually serving as Director of Business Development and driving global mining asset acquisitions and government affairs. From 2009 to March 2022, he served as Group President – Business Development at JSW Group, leading strategic initiatives, asset valuations, joint ventures, and project financing across the natural resources, infrastructure, and real estate sectors. Throughout his career, he has collaborated extensively with major government departments, financial institutions, banks, law firms, and consultancy agencies to drive project development, capital raising, asset valuations, restructurings and strategic joint ventures. 7 Disclosure of the relationship Mr. Sandeep Gokhale is not related to any Director of the Company. between Directors 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 Sr. Particulars Details 8 Information as required Mr. Sandeep Gokhale is not debarred from holding the office of pursuant to BSE Circular with Director by virtue of the SEBI order or any other such Authority. Ref. No. LIST / COMP/14/2018-19 and the National Stock Exchange of India Limited with Ref. No. NSE/CML/2018/24 dated 20 June 2018 9 No. of shares held in the Nil Company 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 12 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 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2026 were approved by the Board of Directors in its meeting held on 12 August 2026, which were reviewed by Kirtane & Pandit LLP, Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed with a copy of the Limited Review Report dated 12 August 2026. 2. The Board of Directors of the Company, at its meeting held on 12 August 2026, has allotted 208 equity shares oft 10 each upon exercise of Equity Settled Stock Appreciation Rights (ESARs) pursuant to the Kirloskar Industries Limited - Employees Stock Appreciation Rights Plan 2019 (KIL ESARP 2019). Accordingly, the paid-up share capital of the Company has increased from 1,05,09,372 equity shares of t 10 each aggregating to t 10,50,93,720 to 1,05,09,580 equity shares oft 10 each aggregating to t 10,50,95,800. 3. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 12 August 2026, has appointed Mr. Sandeep Gokhale (DIN 00693885) as an Additional Non -Executive Director in the capacity oflndependent Director of the Company, for a first term of 5 (five) consecutive years, with effect from 1 September 2026, subject to the approval of the members of the Company. Mr. Sandeep Gokhale is not a relative of any Director on the Board of the Company. He does not hold any shares in the Company. A brief profile of Mr. Sandeep Gokhale is as under: Mr. Sandeep Gokhale (Age 64 years) holds a Bachelor of Engineering (Electrical) degree and an MBA in Finance. He is a seasoned corporate strategist and project finance expert with nearly 40 years of experience across the engineering, financial services and natural resources sectors. He currently serves as an Advisor to the JSW Group and holds directorships on the boards of several companies of the JSW Group. Kirloskar Industries Limited A Kirloskar Group Compar>y Regd. Office: One Avante, Level 14, Karve Roac, Kothrud, Pune 411 038 [Showing first 8,000 characters — download PDF for full document]