Kirloskar Brothers Limited has issued a regulatory intimation regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, July 31, 2026.

The primary agenda for the board meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. The board will review both the Standalone and Consolidated financial results.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally submitted this intimation to both BSE Limited and the National Stock Exchange of India Ltd.

The communication was signed by Devang B Trivedi, Company Secretary, on July 24, 2026.