Kirloskar Industries has informed that in reference to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, including amendment thereunder, the Company had intimated to the Stock Exchanges vide its letter dated 14 November 2025, regarding the appointment of Rohan Sapkal as a Head Human Resources of the Company with effect from 1 January 2026. The same is enclosed as Annexure A. The requisite disclosure as required as per the requirement of Regulation 30 read with clauses 7 of Para A of Part A of Schedule III of the Listing Regulations read with read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI/HO/CFD/CFDPoD1/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/ P/0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated 31 December 2024, is enclosed as Annexure-B.

The above information is a part of company’s filings submitted to BSE.