Kirloskar Ferrous AGM Approves Director Appointments

Key Decisions Approved

The Members of the Company at their Annual General Meeting held on 5 August 2026 approved the following director appointments:

• Reappointment of Mr. Sathya Moorthy Venkataramani (DIN: 00229998) as an Independent Director to hold office for another term up to 21 October 2031.

• Appointment of Mrs. Pallavi Pratap Gokhale (DIN: 00036369) as an Independent Director to hold office for a term up to 11 June 2031.

Document Metadata

Reference Number: 3358/26

Date of Communication: 6 August 2026

Addressee: The Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai 400001