Kilburn Engineering Ltd — Capital/Financing Update 2026

Apr 14, 2026

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Ref : KEL/ BSE/ 25 – 26/ Reg 30

Date : 14[th] April 2026

To The Corporate Relationship Department

BSE Limited

P. J. Tower Dalal Street, Fort Mumbai-400 001 Scrip Code: BSE 522101

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no HO/49/14/14(7)2025-CFD– POD2/I/3762/2026 dated January 30, 2026 Sale of stake in the wholly owned subsidiary of the Company

Dear Sir / Madam,

We refer to our intimation dated 22 December 2025 regarding the execution of the term sheet dated 22 December 2025 executed between Kilburn Engineering Limited (" Company ") and East End Technologies Private Limited (" EETPL " / " JV Partner "), pursuant to which Company will hold 60% and the JV Partner will hold 40% of the equity share capital of a company proposed to be incorporated (i.e., KEEPL) (“ Term Sheet ”), and the intimation dated 29[th] January 2026 regarding the incorporation of Kilburn East End Private Limited (" KEEPL ") as a wholly owned subsidiary of the Company, wherein it was also informed that KEEPL shall subsequently become a joint venture company in accordance with the terms of the Term Sheet.

In this regard, we wish to inform that in accordance with the terms of the aforesaid Term Sheet, the Company has entered into a Joint Venture Agreement dated 14[th] April 2026 with KEEPL, EETPL and Mr. Sandip Patnaik (“ Agreement ”), whereby the Company has agreed to sell 40% of the equity share capital of KEEPL to EETPL, subject to ful�ilment of the conditions precedents contained in the Agreement. The terms relating to the said sale are contained in said Agreement and no separate share sale agreement have been executed.

Consequent upon the above, KEEPL ceases to be a wholly owned subsidiary of Company but continues to be a subsidiary of Company.

Upon actual transfer of shares, a further intimation shall be submitted to the Exchange as required under applicable law.

The relevant details pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (" SEBI Master Circular ”), are annexed herewith as Annexure-A .

Kindly take the above on record.

Yours faithfully

For Kilburn Engineering Limited

ABHIJIT Digitally signed by ABHIJIT SHEVANTILAL SHEVANTILAL MEHTA Date: 2026.04.14 17:44:59 MEHTA +05'30'

Abhijit Mehta

Company Secretary & Compliance Of�icer

Enclosed: Annexure A

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Annexure A

Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

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Sr. No. Particulars Details
(a) The amount and percentage of the Name: Kilburn East End Private Limited (“ KEEPL ”).
turnover or revenue or income and net
Date of incorporation: January 28, 2026
worth contributed by such subsidiary
during the last �inancial year. Authorised share capital: INR 10,00,000 (Indian
Rupees Ten Lakhs)
Paid-up share capital: INR 10,00,000 (Indian Rupees
Ten Lakhs)
Size / Turnover/ Revenue: Not Applicable, as KEEPL is
yet to commence business operations.
(b) Date on which the agreement for sale The terms for transfer of 40% equity stake in KEEPL by
has been entered into the Company to East End Technologies Private Limited
(“ EETPL ”) is mentioned in the joint venture agreement
dated 14 [th ] April 2026 executed by and amongst the
Company, KEEPL, EETPL and Mr. Sandip Patnaik
(“ Agreement ”) subject to ful�ilment of the conditions
precedents contained in the Agreement, and no separate
share sale agreement has been entered into by the
Company.
(c) The expected date of completion of The actual transfer of shares is to be completed within 60
sale/disposal; days from the date of execution of the Agreement, and in
accordance with Section 56 of the Companies Act, 2013.
(d) Consideration received from such The consideration for transfer of 40% equity stake in
sale/disposal KEEPL to EETPL is Rs. 4,00,000 i.e., 40,000 Equity shares
of Face value of Rs. 10/- Each.
(e) Brief details of buyers and whether Name of Buyer : EETPL
any of the buyers belong to the
promoter/ promoter group/group
EETPL is an independent third party. It does not belong
companies. If yes, details thereof
to the promoter / promoter group / group companies to
which the Company belongs.
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Sr. No.	Particulars	Details
(f)	Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”;	The transfer of 40% equity stake to EETPL is not a related party transaction.
(g)	Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations.	NA
(h)	Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.	NA

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