Kirloskar Ferrous Ajay Patil Director Appointment Approved

Voting Process Details

The postal ballot was conducted through electronic means via National Securities Depository Limited (NSDL) from Wednesday, 7th October 2026 at 9:00 AM IST to Thursday, 5th November 2026 at 5:00 PM IST. The cut-off date for determining eligible shareholders was Friday, 2 October 2026, with 91,432 total members on record.

Resolutions and Voting Results

Two ordinary resolutions were put to vote:

Resolution 1: Appointment of Mr. Ajay Shriram Patil (DIN: 01217000) as a Director of the Company

• Total votes cast: 11,29,09,620 shares
• Votes in favor: 11,28,12,343 shares (99.9138% of valid votes)
• Votes against: 97,277 shares (0.0862% of valid votes)
• 346 shareholders voted with 320 in favor and 31 against

Resolution 2: Appointment of Mr. Ajay Shriram Patil as Joint Managing Director and approval of remuneration terms

• Total votes cast: 11,29,09,025 shares
• Votes in favor: 11,08,94,884 shares (98.2161% of valid votes)
• Votes against: 20,14,141 shares (1.7839% of valid votes)
• Invalid/abstained votes: 600 shares
• 346 shareholders voted with 294 in favor and 57 against

Shareholder Category Breakdown

Resolution 1:

• Promoter & Promoter Group: 83,785,041 shares held; 83,683,226 votes cast (99.88% participation); 100% in favor
• Public Institutions: 25,493,998 shares held; 23,745,516 votes cast (93.14% participation); 99.62% in favor
• Public Non-Institutions: 55,872,215 shares held; 5,480,878 votes cast (9.81% participation); 99.85% in favor

Resolution 2:

• Promoter & Promoter Group: 83,785,041 shares held; 83,683,226 votes cast (99.88% participation); 100% in favor
• Public Institutions: 25,493,998 shares held; 23,745,516 votes cast (93.14% participation); 91.55% in favor
• Public Non-Institutions: 55,872,215 shares held; 5,480,283 votes cast (9.81% participation); 99.85% in favor

Certification

The Scrutinizer certified that both ordinary resolutions were passed with the required majority. The e-voting results were reconciled with records maintained by the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. All electronic data and relevant records are maintained by the Scrutinizer and will be handed over to the Chairman/Company Secretary for preservation.