Kirloskar Brothers Limited has issued a regulatory intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, October 27, 2026.

The primary agenda for this board meeting is to consider and approve the company's Unaudited Financial Results. The results to be reviewed are for both the Standalone and Consolidated entity. The financial period covered is the quarter and half year ended on September 30, 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is addressed to BSE Limited and the National Stock Exchange of India Ltd. for their records.

The communication was signed by Devang Trivedi, Company Secretary, on October 20, 2026.