Kirloskar Ferrous Industries Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication serves as a continuation of their earlier communication dated 21 September 2026 (Ref. No. 3367/26).

The disclosure informs that based on the scrutinizer's report on the voting results from a postal ballot, the company's members have appointed Mr. Ajay Shriram Patil (DIN: 01217000) as a Director of the company. Furthermore, he has been appointed to the position of Joint Managing Director. This appointment is for a term of three years and is effective from 21 September 2026.

The company requested that the exchange take this information on record. The letter was signed by Mayuresh Vinayak Gharpure, Company Secretary, on 7 November 2026 at 17:32:01 IST.