Kirloskar Brothers Ltd. — Proxy Solicitation & Information Statement 2022

Nov 17, 2022

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KILOSKAR BROTHE S LIMITED

Enriching Lives

A Kirtoskar Group Company

SEC/ F:22

BSE Limited

Corporate Relationship Department, 2" Floor, New Trading Ring, Phiroze Jeejeebhoy Towers. Dalal Street, Mumbai-400001.

(BSE Scrip Code - 500241)

November 17, 2022

National Stock Exchange of India Ltd.,

5" Floor, Exchange Plaza, Bandra (East) Mumbai -400 051 .

(NSE Symbol -- KIRLOSBROS)

Dear Sir/Madam,

• Sub: Newspaper advertisement - Notice of an Extra Ordinary General Meeting called by Requisitionists, 'Cut-off Date and E-voting information.

• Ref: Regulation 47 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of the above referred Regulations, please find herewith the copies of the newspaper advertisement of notice of an Extra Ordinary General Meeting called by requisitionists along with cut-off date and e-voting information, published in Financial Express (English) and Loksatta (Marathi) on 1 7" November 2022, both papers having electronic edition.

The same is also available on website of the Company at www.kirloskarpumps.com

Kindly take the same on your records.

Thanking you,

Yours faithfully, For KIRLOSKAR BROTHERS LIMITED 16.4 6 Devang Trivedi } Company Secretary

Encl: As Above

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22 24.03.22 Sy.No. 390/3018 (Lease) Atur India Private Ltd Mr.Lalitkumar G Mr Twanda Neville rani Deed ot Transfer regd HVL-23 at sr
Owned by Central Govt Powal no 3324/2022 01 18.02.2022 rut z raare ffirs
flat No 13.Krishna Kunj Co-Op SOC NOC, Share Certificate at · · HOME
tsg Soc Ltd, 2392-93 New reffed or a . fr
Modikhana, Fune - CIN: U65923K12010P10039179
23 2 1.22 Sy no. 390/1198 Salim A A Sharf Dawood Abdul Gani Faheem Dawood Surya Deed of Gift Regd at HVL-23 at Se.No
(0id Grant Surya& Rf 13661/ 1 61 3 7 2021
Owned by Central Govt. Dawood Surya #davit at 19.01.2022
$hop No.8, 1841 Bipur8
f
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24 16 12.21 Sy.No. 390/3100 f Shantabai Vithat Sapa Dhirendra Me rashat Dhirenra Release Deed regd at VI 23 at sr no
(Freelold') 2 Ramchandre Vith.al Aupo.hand Shat, Shat 20226/2021 01 01.12.2021, Death
Flat No 203 Sapat Prashan@ D Shah& Certificate Of Veena Dhirendra Shah
Jewel Co-Op rig Soc 54 3.Nagenra Vithal Sapar Veen8D Shah SOC NOC, Share Certificate
Sholapur Baar, Fune 4 Vasant Vathal Sapar
25 16.10.18 Sy.No. 390/880 (Lease ) Ownerd f George A Fernandez NM. POONAWALA Mess Awa Zainulabedeer Deed of Gift Regd at 4VL-12 at Sr.No
by Central Govt, 2 Stephen M Fernandez Kahwala After Maria 143/2017 1 17.06.2017,
flat No.A3, Hermes Heights da Arwa Abhier t 19.01.2022. Share $ «er.era er.re hf fr
Co-op lsg Sot, 1994, Convent Cementwo i SOC NOC. rt/ rt fref
Street. Fune
26 311219 Sy.N. 390/880 (Lease) George A Fernandez Nargis N Janarwala Dinyar Narvroj Jalarwala Certficate. dt 16.10,1996, Share Certificate, t j arer, iff roil ta fa.611/2, 1$-11-2% 141­
Owned by Central Got Stephen A Fernandez $0c NOC Death Certificate of ar r, ire er/COO • «e TE, 416209 $1$9704/ 22
Flat No.3 (1/2 undivided share) Shapoorjl Byramji Jalnawala Navroj COLO $00000$006.258 / «6
Central Co-Op sg Soc Ltd, Pestonj Jalnawala & Nurge Navroj
1994 Convent Street Pure alnawala, Affidavit t 6.09 19
indemnity Bond Regd Sr no 2524 t
07.22, Tile & Search Report
at
27 14.02.19 Sy.No. 390/251.4A (freehold) SH.J Enterprises Ashok V Bajaj & Me. Kapoorchand Faguwar Deed Or Assignment Regd at HVL23 at
FLAT NO4T1 , STERLING Regd Partnership Firm Other Dayal Agarwal&Mrs Geeta Sr No 2191402021 dt 27 12.2021,
CENTRE, Kapoorchand Agarwal eement to Assign FRegd at HL1at
11 MOLEDINA ROAD, PUNE­ Sr No 67/2007 61 13.08.2007, Special
411001 Power Or Attorney Regd at HVL.11at Se
No 6318/2004 6t 24.09.2004, Share
Certificate, SOC NOC Afarvit Regd at
Sr No 80/2022 01 25.01.2022. Power Of
ttorney Regd At HVL-6788/2007 sf ear +HT teener serrate)
13.08.2007 Search Report, Indemnity (farad@eeetoe4de)e2oo2 n ee4«late]
Report Regd at Se No 415/ 2
13.05.2022
28 13.06.22 Sy no. 54t ShniDS Sanglkar Smt. Fancybi. B Mr Satis.h Mansuhlal Deed Of Assignment Regd at HVL-11 at
(Lease) Shri Jaiwant S Sanglika Solankd Dhadwal Sr No 804/2011 01 25.01.2011 indemnity
Owed by Central Got, Mrs Sushi/a R Siman Me Gaurav Satis.h Dhadwal Bond at Se N 236/2022 1 10.06.20
flat No 18 Konarik Aditty8 Co-0p Mrs Veen Y Sanglikat, wit at Sr No 06/2022 1 5.01.2022
tsg Soc Ltd, 15 Castelo Road, Mrs Manjula Share Certificate, SOC NOC Tile 8
Pue Sri Ashit Search Report
Sanglika, Ajay Y Yogen
Mahindra, Sangi.kar, Miss Manis.ha
Y Sangikar
29 13.06.22 Sy (Lease no. 54f )Owned by Central Govt, ShniDS SangikShni Mrs Sushila Jaiwant R SSangSirhar an hikar SmtSolanki . Fancybai8 Mr Dhadewal Mr Satis.h Oauraw AMasukhla Satis.h Dhadiwal Deed SrNo 804/2011 Bond Of at Se Assignment No 238/2022 01 25.01.2011 Regd at HVL01 09.06indemnity .20-11 at dat r erord a / et atad / are free /a8e freer4 fresrrafter id
flat No 1kK0nark Aditya Co-op Mrs VeenaY Sangika it al Sr No 013/2022 dt rt ate
tsg Soc , Road, Manjula . Share SOC , t re 76/96/22 9/44/202%
r, ffdav
pue Mahindra, Sri Ashit N & Search 32%c
Ltd 15 Caste#lino Mrs Ajay Y Yogen 18.01.2022 Certificate • • [44£4.oe ]
OC. Report er 3f
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30 Haridula.khan Shni. Maresh H Mr Sufyan Ahmed Deed t HVL10 Sr •
(Freehold) Paryani Mohamed lbrahi 01 .
29 10.20 Sy.No. 390/931 Assignmen No
Shop 2Hermes Grace Co- Shni Umesh H Ghawte Share Certificate at
Op Housing Soc 1974 Kasa0khan Paryani 27083/2019 5.12.2019 SOC NOC
No.
Gaffarbeg Street, Pune
Ltd
31 3.06.20 390/1703 (0id Grat) M/s Amer ya Builders Varsha Atut Dr Nares.h Di Munot Sale te regd at Se th. f tty
Owned $Sy.No. by Central Govt) Private Cho@di Set Dill Munot Certifica 2020, SOC HVL.10 at NOC, No 9sir«aft sftrsrt, «a #re de
OMic East Street S h a r e C e r t i c a t e ,
Galleria. Road. Pune Ltd AMagal 564/2020 «t 7.0indemnity Bond 1.
No. 82 fi
.10
2421G.T dt 16,03,2022, 12.10.22
VI 11 regd at st
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32 (Freehold) Ms HJ Enterprises MA$nani8 Mrs Dalt Kaur Mac.hand.a Deed 5107/2002 6122 0.02 nt 11 at Se
egd Partnership firm Others 7367/2009 t Gift Deed at
16.02.21 $Sy.No. 390/251.4 O/Assignme at HVL- No
Clover Centre, Moledina HVL-10 at S No 9173/2009 1 felegit
$hop No.1f 24.08.2009,
Road, Pune411001 7 12.2009 Share Certificate, $0C alee refer an, r, « ( 3 )
NOC, Affidavit at Sr No 485/2021 eele a , «rt , t o y
16.02.2021, Search 8 Tie Report,
# Ltseoeoooso
Indemnity 12 10.2022 Bond at Sr No 2926/2022 f at Enriching Lives
33 19 10.20 $y.No. 390/931 Haridula.khan Hares.h Hundraj Mr Sufyan Ahmed lo, Sale regd at HVL 10 at
(Freehold) Kasa0khan Paryani Mohammed lbeahen no. 27086/2019 015.122019,Deed
Shop No. 1portion lermes Lesh Hundraj Ghawte �-1 Assignment regd at Hi2at sr no
Grace Co-Op lousing Soc Ltd, Paryani 10888/2019 1 10.12.2019, SOC NOC
1974Gaffarbeg Street, Pune Share Certificate
34 17.1.19 $Sy.No. 390/1700 Daulatram Boolchand Mr Sam A Baria Me Darius San Baria regd at HVL 23 at st n 370/2013 «1
Old Grant Rukminibai Chuharmal 16.1.2013, Affidavits t 6.8.2019, Death 4. fefer et fee (rre-ft) en iererr asren, felere tea ft age, er-ft
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WWW.FINANCIALEXPRESS.COM THURSDAY, NOVEMBER 17, 2022 FINANCIAL EXPRESS 11 KIRLOSKAR BROTHERS LIMITED Rajasthan State Mines & Minerals Limited .40.041f KAMDHENU LIMITED A Kirloskar Group Company ...4 .%.4 IN L2710119 LC092205 Registered Office : Yamuna, S. No. 98 (3 to 7), interest (£OD = Gou Office Floor Tow4if Guruger A ra Building No.9, DLF (4rya0.122002 Cber City CINPlot No. 3, Baner, Pune 411 045No.: L29113PN1920PLC000670Plot No. 3, Baner, Pune 411 045No.: L29113PN1920PLC000670No.: L29113PN1920PLC000670 Corrige due$ 90.24.460 est lecher@a0/he0lilt4 co le 1 404 4 0 02 202 1 4 2 h e % he s 4 4 i t 6d e e »doe00 2421120. Enriching riching iching hing ing ng g Lives ves NOTICE OF 01/2022-2 EXTRA -ORDINARY GENERAL MEE TING OF KAMDHENU LIMITED 0 40 TO BE HELD THROUGH VIDEO CONFERENCING (VCJ /OTHER AUDIO VISUAL MEANS (0AVM) • t o. 911.%. AND £VOTING INSTRUCTIONS Do.goo11. Notice of an Extra Ordinary General Meeting by Requisition, -4. Notice is hereby given that the 01/2022-23ar-Ordinary General Meeting(£GM)of members of Kamother .0.... Limited (Comp4 y") w be held on rid,g 2022at ft.00 A.M. (1$T) through Vi Cut-off Date and E-voting information • 0o Conferencing (yC40it Audio Vo.4 M n (0A/4)i com .pla ce wit the po ii n of t Com pa nies Act, 2013(Act")ad fuls ma therun de and the SE8l (Listing Obligations ad Diso lo re 1. Notice is hereby given that pursuant to the receipt of Special Notice and requisition TIL LIMITED fRequiternetfegul on, 20164Litig #egad.t i n)re.ad win Gal Circul.tad Not tis i.sud letter by the Board of Directors of Kirloskar Brothers Limited (Company) on Regd 0fie8 f, (CIN L74999W819749L.0041725] Tar8toll Rod. Gare Reach, Kolat-700 024 kMeebers referred y the Ministry to wilt fRel/at be ot able to Cor port e aCircus) Affairs EG44bug VC/0AMAto (MCA trans.ct )ad Secures bi es$t ad Exchange Board 6boors out participating«nin th Nole8 of India of th8EGA4 th EGA (SE8lw0ugh1th )(collectively VC4 25Companyth October,holding2022 23.91%from Kirloskarof the Industriespaid-up capitalLimited,of (KIL,the Company)a shareholderdatedof 21thest Tel (033) 6633 2000/2845Fa (033) 2469 3731/2143 0A/Mf%ellitysh%al be erred to be p s.rt£G4ad their presences.ha b reckoned tor the purpose of October, 2022 & amended Requisition dated 14th November, 2022 received on 14th quour under Sect 1030f8 Corn.paves Ac 2013 ln cornplaoe with th fRelevatCrours telecronicopies of Notice of the eG along with e xpa a t ry November, 2022 under the provisions of Section 100(2)(a) of the Companies Act, NOTICE stat t and other de hedthereto, have been sent only by email on Medin day 2013 for convening an Extraordinary General Meeting of the shareholders of the 16"November, 20atoal the Members oft Company whose ernail adresses are rogered wit the Company along with Mr. Atul Kirloskar and Mr. Rahul Kirloskar who have consented Pursuant to Regulation 29 read with Regulation 4 of the Securities Company/Depository Part nts)% on the cutoff dateie.Frida 11weber, 2022 sRequirements) Regulations, aw so2015, Notice «is hereby Proo»owgiven that a wwwThe kaheul Notice and other documents are also made available ieooaedote of the Stoeke £exchanges, 4 .on th B Se e Limited Company'S ad Nation.a website at Stoel to being fellow requisitioners on the said matter along with KIL, an General Meeting (EGM) of the Company will be held on Thursday, 8 Extra Ordinaryth December, Meeting of the Board of Directors of TiLirited( the Company')is £exchange of lei tided at wwebeeoeandwww.see 0acoo.respectively ad the e-voting 2022 at 2:00 PM IST through Video Conference (VC) / Other Audio Visual Means of National Securities Depo sit yLimed(NS0i)at wwe.89oh9.09.00 scheduled to be held on Wednesday 23rd November, 2022, 44ls Mas Services Limited, Se8l regis te red fegi mar and raster Agent (Ai appointed to provide (OAVM) to transact the business as set out in the notice convening the EGM. inter-ala, to consider ad approve the Ura die4 fianoial fResults platform tor convening the meeting through Video Con ferencing to handle and supervise the entire pro€ 5s of 2. The Company has already dispatched the Notice of the EGM along with its of the Company for the first qua rter ended on 30th June, 2022, of holding the meeting ttrough Video Co nferen cing. e-roting. and pro sing of data relating to the meeting d the financial yea 20 subject to Limited Review by the Statutory voting. etc. Further, mem be rs ca join ad par ipa te in the £GM through VO/OAM facility only h. annexures, through electronic mode, to all the shareholders whose e-mail IDs are Auditrs the Cornpany instructions for j0in09a 0f p intheEGMare provided in the Notice registered with the Company / Depository Participants in accordance with the Mar of registering/updating4r.de. Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange in terms of the Company's Code of Conduct to Regulate, Monitor Manet of registering /update.deers.s and Report Trading by Designated Persons. the trading window, a)Member hog$hi01p/0.l lorn whore ootregsr.ethereal8008$$ 0a1gr hi Board of India. The shareholders holding shares in physical mode are requested which was on 1st October, 2022,shall remain closed tilt the 0 8$b0hi9qt0400 yip40lib4 FF om1/fad other /elvart tors by0.al to to furnish their Folio No., self-attested PAN card, email IDs and mobile numbers date of de0iaration of the Unai de d Faniel fest of the Company cs@kadheulimite corn or t At erwrd ris.@kfotech com (Form ISRfl wail.ablet1A % et by writing to Company’s Registrar and Share Transfer Agent (R & T), Big Share teCorp www h it 0on) th for the second quarter 4.40 ended lon 30i Septer e bet, 2022 b)Members hog$ha$in0le r00i 400 a8 f.00 le t0 regi ster /upate their 408 are.wt/i Services Private Limited at Office No.S6-2, 6 Floor, Pinnacle Business The said Notice is al$val.able on th Company's website res for re legal corrurc n front8Ce 1pay6lcroniic Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai- 400093, www.till.di in81al0o the web.s of the Stoeke exchanges Any on person the cut.off whob date foe»otgi ones«robe oft«Ce ride e.s afer202 2 marofteobtainNotothofLthE0Mand ID p.woe holding.ha %l in th Maharashtra, India or by sending e-mail at KBL@bigshareonline.com. vi,BSE Limited - www.bind conn and the National Stock rant as provided in th Notice of t £GM, which is ryl%able on Copay' wbit The Notice of the EGM along with the annexures will also be made available on the Exchange of ind Lin.td-www.nee-in.icon wow.and4u/11 4.00 a1 e-voting wbite ot National Secure Depository Lirited (NSOL) at Company’s website at www.kirloskarpumps.com; stock exchange website at wwwev0ti0ion Such morn.ry ca tr votes using the @voting instructions. i th mnanet www.bseindia.com and www.nseindia.com and on the NSDL website at By Order of the Board $pcifdbyth8 Company int No0 0le GM Sehr Bhattachajed lo.ruction f rot woigaw0ting during£ Gd www.evoting@nsdl.com. Members who have not registered their email address, a) ln cornpl nce we $6clie 10.8 of the Compares A, 2013 8d %wet le 20 of 8 Comp is may request for a physical copy of the said notice by writing to the (Management ad ul 2014 Se et%rat Sta dads -2 on Genera Meetings issued by the Company at grievance.redressal@kbl.co.in or to its Registrar and Transfer Agent at institute of Comp ny Se etaries of ind ad fRegult 44 et the Seq (Lising Obligations a Disc lio ure NVIAnON OR£X# £S$/0N Of IN 40$Alf Of Requirements) f egu la ti s DO015amened th Ce m pi ny 4 providing toits members fa.ihyte KBL@bigshareonline.com. - A$ST$ UNDER W1$$ CHALL£NG e TOO their night to vote on propoedobe a £GM4by ele ironic means(e-voting ) Members 3. Shareholders holding shares in demat / physical form as on 1st December, 2022, DBS BANK 2013.having INDIA ids regist LIMITED, red ofoe a 00mgat G Nos.11my reg4 l12&4FF under No6 te 11040 Companies 115, Capital Aet may cast (NSDL)on their the dates votes remo te ly . mentioned herein 0 the below( le reno roic v009 @-vol) stem of National Securities Depoe0y Lined being a cut-off date to exercise their right to vote by electronic means will Point,BKS Marg Conoaught Pace. New Delhi 110001408.S l0di ") proposes b)Th8facility lo voting trough le roe voting system w alb made available at th8EGA4(it Poll) have an opportunity to cast their vote remotely on the business as set forth in to sell/assign the below mentioned assets"Asset" DBS idia invites bids admenbersate0hgt£G4who have not cast tor votes)byre00l -w0bing will be able ow0lat the the EGM Notice. The remote e-voting period commences on Monday, £GM through insta Poll th th romall eligible purchases for sale /assignment of Assets on 100% cash basis e The Com pa ny has engaged the services of National Securities Depository Limited (NS0L)as the agency to 5 December, 2022 (9:00 am IST) and ends on Wednesday, 7 December, 2022 under Swiss Chall nge lMehod on As is where is",As is what is, and provid voting taoily (5:00 pm IST). The manner of voting remotely for shareholders holding shares in whatever there is"basis. in terms of a able Regulatory Guideline. T%% d)information and instructions inclu di ng of user idandg word relating lo-voting have been sent to dematerialized mode, physical mode and for shareholders who have not registered $ale/as9/g0e0hinder Swiss Cha nge Method based 00a0e0sgoler in the members through@mnaThea lo should be used for attending the £GM through VC4 0AVM their e-mail addresses, have been provided in the EGM Notice to the shareholders. hand(Ache Bid")who.wt heve aright loathe highest bid e)The mater of reno @-w0hogandvotog byline Pol by members holing8ha0in eat.i%led roe The details will also be made available on the website of the Company. Shareholders The inlet led and eigle persons . wt0would%le lo parip le in the physical odalioe ebeswtohaee 0otregetired their ea0.$is p/0w the Noice of the are requested to visit www.kirloskarpumps.com to obtain such details. competitive bidding are required lo inhale their wig s$ lo eGMardis8l0ell.bl 0nth oth Copay wwwadheouted0ornadonteweb.t oft part by subogwtog expre ssion ofere(Of )and executing Stock Exchanges,i¢ 9Se Lied ad National Sock Exchange of India Limited at www.bseir di orad 4. The Shareholders who have acquired the shares and become members ore-deodosureagreet(N04 08Sidi.foot already executed www.n.seiniomn, respectively, ad on th of National Securities Depon ite y Limited (NS04), $t of the Company after dispatch of Notice but on or before the cut-off Basis eligible the buyrat Anchor Bid, per DBS RBl ind gu deli0 es, for is seeing Dupre sale ot n Assets of lnere((described EOl)fr0m below) wwwThe r@voting.04000 .voting fly wt be during toe aig v0ng period date i.e. 1st December, 2022, are entitled to vote. They may write to the Connet of rote «ting 900AM (18T)0%0p%cob, 2022 Company at designated email ids: grievance.redressal@kbl.co.in or contact 0quired Price") Accordb DBS ind sing pied bidders the Anchor ofer Bid hes as to be the above base the oler Reserve ("Reserve rice nd The of rerot.voting 400609win0otb yonth $00pt(in)on0$data4breadth« "pmertern04 ,202 w009m0lull Mr. Amit Vishal-Assistant Vice President or Ms. Pallavi Mhatre-Senior Manager, and the anchor bidder w be0008 00000yl beter terms of the .hall b forthwith die.bl.t NS04 upon0pi oft aloe ad period NSDL at evoting@nsdl.co.in for obtaining user ID and password. Alternatively, you highest bid subreed pro.ant tuch Sis Challenge pr 0 $ under the The members who hare oat th vote()by rote @voting may also a EGA but.hl not b lid may contact NSDL at telephone nos.: 1800 1020 990 and 1800 22 44 30 and lodge au00n 9400 #$4 pateswhowouldle lopar / le in the bid&r to cast their vote(4)again%4£G4 Th vong night of th members$.h. b in pr0portion to tr shares of the request. oitale their Al ge o pato pa e y subeing « writing he pad up share capital of the 0orpayas on cut0f ti Friday 2 Deceb,2022 in asay query or give pt.acing t0 fol -voting before th EG44, @-voting during the G44d 5. Remote e-voting shall not be allowed beyond 5:00 p.m. on Wednesday, their E0lb %.mad at rirosha@ds.corn latest b 400 94 Monday 2st joining th£G44 through0/0AV4 may felt t $A0 tor Shareholders8d-voting ur mo.au.a 7th December, 2022. November 2022 for Shareh olde rs atthe olwwwevoti cm call on toll free no 1800222­ The details of th Ast 84(£gt apart nts at Su Court, lower3 Jarypee 9900rend ate Mem be rs may Contact Mr Amit Vis.ha, Asst Voe Pre de nt 6. Only those Members, who will be present in the EGM through VC/OAVM facility and Greens, Greater Noida hype -N, Dt.Gatamn Block-B- Buh Nager,UP-201310 06, Sector 194 25 Sura4pr - Kasa Road NSOL,Trade 99and 180022443 World Awing,4. further loot,Kar k.Me l AM arya contact Compound,Lower with4Mr Sh.awaeMagl, Genera#Manager,AMAS Parel Mumbai 4000131%4 1800 1020 have not cast their vote on the Resolutions through remote e-voting and are Reserve Price INR 120 000¥ (la Rupees Twelve Crones Only) Services toted aSEBIfRegiere RA at $0.% 0 . 000n. ioo 4a800¥.000 or on Telephone No. 01f­ otherwise not barred from doing so, shall be eligible to vote through e-voting system 2638728 1/8.2/8.3 at the time of EGM. interested and eligie b e s be gen a00es.s lo the data immeda ely ale Me. Shashdkant Twat, Parter CS (F No 11919 fig him, Mr fRupest Agarwal, Maaging Parter, (ACS No submi pn of the EOl execution of the NDA and sub of refundable 16302 04tis. Chandrasekara Peaetiding Coray Secretaries, has been appointed as the 7. Members may participate in the EGM even after casting their votes through remote earnest money deposa (ED)ch 15% of he Reserve rice The END Scrutinizer to sorutine the pro sloe rerote Voting and eVobogat the£Gt4in a fair ad transparent e-voting but shall not be allowed to vote again at the EGM. Kindly note that votes would need to be submitted latest b4009 %einesday. 23e November manner, The results of ewoh9a9with sounder's report wibe uploaded on the 0or0pan's once cast cannot be modified. 2022 . k.a0de00 ile d00 adwill becommunicatedto National Stock Exchange of India Limited and B SE Details terms and 0onions for sub ssion of EOi and the bidding process can Limited, where securities of the0op yarelisted Members are 0q st read Ca luy a the Notes set out in the Notice of the EGA and in partic ular be sought by dropping an e-mail at raviroshan@dbs.com t instructions foe joining the£GM me.eve of e vote the. ugh remote -voting or though e-voting (lnsta Poll' By the Order of the Board of Directors vinaryagar Addre for @bs.com submission of the Er The EOlshall be forwarded to the al the EGM For KamdhenuLimited $d­ For KIRLOSKAR BROTHERS LIMITEDSd/ollowing ad Khem Chand Place : Pune Devang Trivedi Mr Rawi Roshan, DBS Bank lode Ltd2nd Floor. Building 10C. DLF Cyberity Date46orb, 2022 Coen.pay Secretary Comnpline Office Date : November 16, 2022 Company Secretary Ph-AI Sector 24,Gun»gram.Mayans-122 00. le Gurugran Membership NC$ 004 n case yu have any q nes. 0rely arc. ton s ni relation to the w Tel: +91 6721 4444 proposed sale. submi in of the £Olorertuion ol the NOA cu may contact w E-mail: grievance.redressal@kbl.co.in w Website: www.kirloskarpumps.com rroshangers cm vieoer as.oom 0Date 1.11 2022 es.d0#le ." lace New Delhi 08S Bani ind Limited L&T Mutual Fund 6th Floor, Brindavan, Plot No. 177 call 1800 2000 400 L&T Financial Services C. S. T. Road, Kalina email investor.line@lntmf.co.in Santacruz (East), Mumbai 400 098 www.ltfs.com 9 Mutual Fund

A Kirloskar Group Company Registered Office : Yamuna, S. No. 98 (3 to 7), CINPlot No. 3, Baner, Pune 411 045No.: L29113PN1920PLC000670Plot No. 3, Baner, Pune 411 045No.: L29113PN1920PLC000670No.: L29113PN1920PLC000670 Enriching riching iching hing ing ng g Lives ves

OTCE Or MAA GTE L TNGE-NTING nit heygate3£g.4l Gerl Aeig (AG)of the Me ters et e pr y s i i i ii iii sijo Conferencing (0her Ai Vi l.le. i (4icily tom¢lice with the olthe Companies#ct a130#cf.etoed ere.ner eawGener Oracular dated Mey 0a0 reieat CourissedbMy0Corpe e 4(1.AGrau and relevant C byte and Exchange Bord of inc$e0le'i0tr%es.act be.eee set out inthe Notice of the AGM dated 4.2022 l iteMCA6ad5E8roars, electronic copies of Noice sod the Anal eport ordeal e 12tee beens.el0amen rho. Dar¢ on Frid owrhetorptostekget(Roewe teos ton y Pii ts he 00py of the $a it al 0ebso the vi.e a0dowse 6t 0l ee.e m fee of lee oA.GM ugh%ea. he bee d on 16. 222 Purtle000.0040 Se91of Ate9l0mads.laser books et the Corney we lo hey tt.a2t¢ lcenbr 020224b0th y l%rt pa.po of 384. e be0leg4e$so or. lo on deary. owe .a22 0u0ft. vol on let asst lothinlheNoice 0l le#GM tr0u. hero u-0d only .g t 0a t ow vier cosproviso.i/r vole oat¢ set lootCothe Notice of GM t wow we rode.sh twre wot not«t ts" 'tor pronto0e 0h0th be%0.bi 0nth4Co y' t - f f t AM fie0uoft ag too rough role 00lg4ylt AM.a te M2 who.« lo orithf of/ De .add o0doe$bi.el0loge4woe AG4 fro-otiger lo o4 a2a22 0 00 4 4 / and 0d on hey 06.2022($00PM iT $ferro eotgnoes baby CD 6yperon,to0shares amber ofte Congay alter the dispatch0l the notice ad hold$hare on0tie a7a7may0biogi0Dad by$ending .:zz:ties.:ztizz:z;z hebe0he eiobeopeiortotheigalen temeeibush.not b i0ate voe ls4Mani6hi Cor pon y Seo #ar es. Mbai hoe been appointed as the Soruiner tor son h eot egeA4iat d tire net manner Thees along wi Soreseportie erod shot be onto Corpay'swetse and al r Fordetied on ando at AM Mem bers may relier tote Section oting gee iel%64644ice0fqeie or gee0e per tiig lo w0g pece, Ale r zzz.:azzazazz r re 24 floor. l o ueec l e JoettgLoeParet£%et Al 400013 e d e r % .a.a.Ea.aa « i n si

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Notice for change in Record Date of dividend declaration for the month of November 2022
Notice is hereby given that the date of declaration of monthly dividend under the Dividend Policy of the below
mentioned schemes of L&T Mutual Fund for the month of November 2022 stands modified to Friday, November 18,
2022 (“Record Date”) instead of Friday, November 25, 2022:
S. No. Name of the Scheme
1 L&T Banking and PSU Debt Fund
2 L&T Conservative Hybrid Fund
3 L&T Equity Savings Fund
4 L&T Flexi Bond Fund
5 L&T Low Duration Fund
6 L&T Money Market Fund
7 L&T Overnight Fund
8 L&T Short Term Bond Fund
9 L&T Ultra Short Term Fund
Pursuant to payment of dividend, NAV per unit of the IDCW options of the aforesaid schemes will fall to
the extent of the payment and statutory levy (if any) .
Distribution of the above dividend is subject to the availability and adequacy of distributable surplus and
may be lower to the extent of distributable surplus available on the Record Date.
Past performance of the aforesaid schemes may or may not be sustained in future.
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Dividend will be paid to those unit holders, whose names appear in the register of unit holders of the aforesaid schemes as at the close of the business hours on the Record Date. Under the dividend re-investment facility, the dividend declared will be re-invested at the ex-dividend NAV. The payment of dividend shall be subject to Tax Deducted at Source (TDS) as applicable. Please note that in case the Record Date falls on a non-business day, the next business day would be considered as the Record Date. Investors are requested to take note of the above.

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For L&T Investment Management Limited
CIN: U65991MH1996PLC229572
(Investment Manager to L&T Mutual Fund)
Date : November 16, 2022 Sd/-
Place: Mumbai Authorised Signatory
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
• •
Pune
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• • financiale .in xp.epapr