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Kirloskar Industries Ltd Board/Management Information 2025
60788_rns_2025-03-31_caef8246-00ef-430a-9f10-7c88627c7d46.pdf
Board/Management Information
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31 March 2025
The Manager The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, Exchange Plaza, C -1, Block G, Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND
BSE Limited National Stock Exchange of India Limited Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E),
Sir / Madam,
Subject: Updates of material subsidiary
We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has intimated to the stock exchange, where the shares of KFIL are listed, an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), a copy of the intimation (which is self-explanatory) filed with the stock exchanges by KFIL is enclosed for your ready reference.
You are requested to take the same on you record.
Thanking you.
For Kirloskar Industries Limited
ashwini vijay mali Digitally signed by ashwini vijay mali Date: 2025.03.31 15:45:20 +05'30'
Ashwini Mali Company Secretary
Kirloskar Industries Limited A Kirloskar Group Company
Ref No. 3168/25
31 March 2025
The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip code : 500245)
Dear Sir/ Madam,
Subject : Cessation of a Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of earlier communication vide letter No. 3164/25 dated 18 March 2025; this is to inform that Mr. Mahesh Chhabria (DIN 00166049) has ceased as a Non-Executive Non-Independent Director from the Board of the Company with effect from 31 March 2025.
The Company has placed on record its sincere appreciation for his valuable contribution.
You are requested to take the same on record.
Thanking you,
Yours faithfully, For Kirloskar Ferrous Industries Limited
MAYURESH VINAYAK GHARPURE
Digitally signed by MAYURESH VINAYAK GHARPURE Date: 2025.03.31 11 :55:18 +05'30'
Mayuresh Gharpure Company Secretary
Kirloskar Ferrous Industries Limited
A Kirloskar Group Company
Registered Office : 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra Telephone: +91 (20) 69065040 Email: [email protected] Website : www.kirloskarferrous.com CIN : L27101PN1991PLC063223