Kirloskar Industries Ltd — Board/Management Information 2021

Aug 11, 2021

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11 August 2021

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

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.

Brief profile of Kirtane & Pandit LLP, Chartered Accountants, Pune, is as under:

Kirtane & Pandit LLP, established in the year 1956. It is one of the leading Accounting and Audit Firms in lndia. The said firm has client base of over 700 organisations in Public / Private Corporate, Banking, Insurance and Government Sectors.

You are requested to take the same on your records.

Thanking you.

Yours faithfully, For Kirloskar Industries Limited

Digitally signed Ashwini by Ashwini Vijay Mali Vijay Mali Date: 2021.08.11 11:12:00 +05'30'

Ashwini Mali Company Secretary & Compliance Officer

Kirloskar Industries Limited A Kirloskar Group Company

Regd. Office: Cello Platina, Office Number 801, Fergusson College Road, Shivajinagar, Pune- 411005 Tel: +91 (20) 29702374 Fax: +91 (20) 29704374 Website: www.kil.net.in CIN: L70100PN1978PLC088972