Kirloskar Industries Ltd Share Price

AGM Date: 10 Aug 2021

AGM 10/08/2021 Sir / Madam, Please find enclosed intimation regarding Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. You are requested to take the same on your record. Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed copy of each of the following: 1. Annual Report for the Financial Year 2020-2021; and 2. Notice of the Annual General Meeting. You are kindly requested to take the same on your record. (As Per BSE Announcement dated on 12.07.2021) Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 13 July 2021, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your records. (As Per BSE Announcement Dated 13.07.2021) Sir / Madam Please find enclosed proceedings of the Annual General Meeting held on Tuesday 10 August 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. You are requested to take the same on your record.(As Per BSE Announcement Dated on 8/10/2021 4:19:02 AM) Sir / Madam Please find enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). 2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 including amendments thereof on remote e-voting and e-voting during the AGM. Based on the aforesaid Scrutinizers Report the resolutions for item nos. 1 to 9 of the AGM Notice were passed with requisite majority. You are requested to take the same on your records. Kirloskar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 7:06:08 AM) Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments thereunder, this is to inform you, in continuation of the communication filed on 15 May 2021, the members of the Company in the Annual General Meeting (AGM) held on 10 August 2021, have approved the appointment of Kirtane & Pandit LLP, Chartered Accountants, Pune, (Firm Registration No. 105215W/Wl00057) as the Statutory Auditors of the Company, for a first term of 5 consecutive years with effect from the conclusion of this Annual General Meeting (AGM) till the conclusion of the AGM to be held in the year 2026. You are requested to take the same on your record. (As Per BSE Announcement Dated on 11.08.2021) Sir / Madam, The Company had earlier informed that the Members of the Company at their Annual General Meeting held on 28 August 2017, had approved the appointment of Mr. Sunil Shah Singh (holding DIN 00233918), as an Independent Director of the Company, for a term of five consecutive years from 19 October 2016 to 18 October 2021. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sunil Shah Singh, Independent Director of the Company has ceased to be a Director of the Company, on completion of tenure of his appointment with effect from 19 October 2021. The Company places on record its sincere appreciation towards his contribution. You are requested to take the same on your record. (As Per BSE Announcement Dated on 19.10.2021)

AGM Date: 09 Aug 2022

AGM 09/08/2022 Sir / Madam, Please find enclosed updates on Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility of the Company. You are requested to take the same on your record. Sir / Madam, Please find enclosed proceedings of the Annual General Meeting of Kirloskar Industries Limited held on 9 August 2022. You are requested to take the same on your record. Sir / Madam, Please find enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations). 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and e-voting during the AGM. Based on the aforesaid Scrutinizer's Report, the resolutions for item nos. 1 to 11 of the AGM Notice were passed with requisite majority. You are requested to take the same on your records. Sir / Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizers Report on voting results; please find enclosed ''''Updates regarding Directors of the Company''''. You are requested to take the same on record. (As Per BSE Announcement Dated on 09.08.2022) Kirloskar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)

AGM Date: 12 Aug 2023

The 29th Annual General Meeting (AGM) of the Members of Kirloskar Industries Limited (the Company) will be held on Saturday, 12 August 2023, at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. Pursuant to the provisions of Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of Kirloskar Industries Limited will remain closed from Sunday, 6 August 2023 to Saturday, 12 August 2023, (both days inclusive) for the purpose of AGM and declaration of Dividend for the Financial Year 2022-2023. You are requested to take the same on your record. Record Date For AGM And Declaration Of Dividend This is to inform you that the Dividend, if declared, by the members of the Company at the AGM, will be paid on or before 11 September 2023, through various modes Credits / NEFT / RTGS / NECS / Dividend Warrants / Demand Drafts / Banker''s Cheque or any other mode available with the bank, subject to deduction of tax at source, wherever applicable, to those members: A. whose names appear as Beneficial Owners as at the end of the business hours on Saturday, 5 August 2023, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of equity shares held in electronic form, and B. whose names appear as Members in the Registers of the Company after giving effect to valid applications for share transmissions / deletion of names in physical form lodged with the Company / Registrar and Share Transfer Agent on or before Saturday, 5 August 2023. You are requested to take the same on your record. Kirloskar Industries Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed three copies of notice published in the Financial Express (English) and Loksatta (Marathi) each on 18 July 2023, regarding Annual General Meeting of the Company, Remote e-voting and Book Closure. You are requested to take the same on your record. (As per BSE Announcement Dated on 18/07/2023) Sir / Madam, Please find enclosed proceedings of the Annual General Meeting of the Company held on 12 August 2023. You are requested to take the same on your record. Sir / Madam, Please find enclosed Scrutinizer''s Report for the Annual General Meeting of the Company held on 12 August 2023. You are requested to take the same on your record. Sir / Madam, The members of the Company in its meeting held on 12 August 2023, approved the re-appointment of Mr. Satish Jamdar (DIN 00036653), as an Independent Director of the Company to hold office for a second term up to his attaining his attaining the age of 75 years i.e., up to 8 May 2027, with effect from 17 May 2023. You are requested to take the same on your record. (As per BSE Announcement Dated on 12/08/2023)

AGM Date: 25 Sep 2024

Sir / Madam, Please find enclosed intimation regarding AGM, Book Closure, E-voting and attendance through VC / OAVM facility. You are requested to take the same on your record. Sir / Madam, Please find enclosed proceedings of the Annual General Meeting held on 25 September 2024. You are requested to take the same on your record. Sir / Madam, Please find enclosed Scrutinizer''s Report along with the voting results for the Annual General Meeting held on 25 September 2024. You are requested to take the same on your record (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 13 Aug 2025

Sir / Madam, Please find enclosed herewith intimation for record date. You are requested to take the same on your record. Dear Sir / Madam, Please find enclosed the Annual Report including the Notice of the Annual General Meeting of Kirloskar Industries Limited for the Financial Year 2024-2025. You are requested to take the same on your record. Dear Sir / Madam, Please find enclosed Annual Report of Kirloskar Industries Limited for the Financial Year 2024-2025, including the Notice of Annual General Meeting of the Company. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 17/07/2025) Dear Sir / Madam, Please find enclosed the proceedings of the Annual General Meeting held on 13 August 2025. You are requested to take the same on your record (As Per BSE Announcement Dated on: 13.08.2025)

EGM Date: 21 Dec 2021

Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record.

EGM Date: 08 Dec 2022

EGM 08/12/2022 Sir / Madam, In continuation of our intimation dated 11 November 2022, this is to inform you that the Company has issued a letter dated 14 November 2022 to Kirloskar Brothers Limited ('KBL') in relation to the Extra Ordinary General Meeting ('EGM') of the shareholders of KBL to be held on 8 December 2022 at 2.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility at the deemed venue i.e., at the registered office of KBL situated at Yamuna, S. No 98 (3 to 7) Plot No. 3, Baner, Pune- 411 045, the contents of which are self-explanatory. A copy of the said letter dated 14 November 2022 issued by the Company to KBL is enclosed herewith. You are requested to take the same on record. (As Per BSE Announcement Dated on 14/11/2022) Sir / Madam, In continuation of our earlier intimations dated 21 October 2022, 11 November 2022, 14 November 2022 and 17 November 2022, please see enclosed, the press statement issued by Kirloskar Industries Limited ('KIL') on 5 December 2022, in relation to the Extraordinary General Meeting of the shareholders of Kirloskar Brothers Limited to be held on 8 December 2022 pursuant to the requisition made by KIL. You are requested to take the same on your record. (As Per BSE Announcement Dated on 05/12/2022) Sir / Madam, In continuation of our earlier intimations dated 21 October 2022, 11 November 2022, 14 November 2022, 17 November 2022 and 5 December 2022, please see enclosed, the speech made by our Managing Director, Mr. Mahesh Chhabria at the Extraordinary General Meeting of the shareholders of Kirloskar Brothers Limited held on 8 December 2022 pursuant to the requisition made by KIL. You are requested to take the same on your record. (As Per BSE Announcement Dated on 08/12/2022)