Kirloskar Industries Ltd — Board/Management Information 2026

Feb 3, 2026

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03 February 2026

BSE Limited National Stock Exchange of India Limited The Manager The Manager Corporate Relationship Department Listing Department 1st Floor, P. J. Towers, Exchange Plaza, C -1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 500243 NSE Scrip Code: KIRLOSIND

Sir / Madam,

Sub.: Intimation of Cessation of Independent Director on completion of tenure

The Members of the Company, in their meeting held on 09 August 2022, had approved the re-appointment of Mr. D. Sivanandhan (DIN: 03607203), as an Independent Director of the Company, for a second term with effect from 11 May 2022, up to his attaining the age of 75 years, i.e., up to 02 February 2026.

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. D. Sivanandhan (DIN: 03607203), Independent Director of the Company, has ceased to be a Director of the Company and member of the Committee(s), as applicable, on completion of his tenure with effect from 3 February 2026.

The Company has placed on record its sincere appreciation for the valuable services, guidance and experience extended by Mr. D. Sivanandhan during his tenure as an Independent Director of the Company.

The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – A.

You are requested to take the above on your record.

Thanking you.

For Kirloskar Industries Limited

ashwini Digitally signed by ashwini vijay mali Date: 2026.02.03 vijay mali 10:47:43 +05'30' Ashwini Mali Company Secretary

Encl: As above

Kirloskar Industries Limited A Kirloskar Group Company

Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972

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Annexure A

Sr.No.		Particulars	Particulars	Particulars	Description
1		Reason for Change (viz. appointment, re- appointment, resignation, removal, death or otherwise)			Mr. D. Sivanandhan (DIN: 03607203), ceased to be an Independent Director of the Company, on completion of his second term, i.e., from 11 May 2022, up to his attaining the age of 75 years, i.e., up to 02 February 2026. Consequently, he also ceases to be a Member of the Audit Committee and the Nomination and Remuneration Committee of the Company.
2		Date of ~~appointment/~~ ~~re-~~ ~~appointment/~~cessation & ~~term~~ ~~of~~ ~~appointment/re-appointment~~	~~itt/~~		With effect from 3 February 2026.
				~~erm~~ ~~o~~
3		Brief Profile (in case of appointment)			Not Applicable
4		Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable

Kirloskar Industries Limited A Kirloskar Group Company

Regd. Office: One Avante, Level 14, Karve Road, Kothrud, Pune 411 038 Tel: 020-69065007 Email: investorrelations@kirloskar.com | Website: www.kirloskarindustries.com CIN: L70100PN1978PLC088972