Key Details from KIL's Filing

KIL Scrip Codes: BSE: 500243, NSE: KIRLOSIND

Subject: Updates of material subsidiary

Content: KIL informs the exchanges that KFIL, its listed material subsidiary, has itself filed an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with its stock exchanges. KIL's filing acts as a forwarding notice and includes KFIL's original communication as an enclosure.

Key Details from KFIL's Enclosed Filing

KFIL Scrip Code: BSE: 500245

Addressee: BSE Limited

Subject: Update in respect of a Director

Regulatory Reference: Filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is a continuation of an earlier communication (Letter No. 3367/26 dated 21 September 2026).

Key Event: Based on the Scrutiniser's Report on the voting results of a Postal Ballot, the members of Kirloskar Ferrous Industries Limited have:

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

2. Further appointed him as the Joint Managing Director of the Company.

Tenure: The appointment as Joint Managing Director is for a period of three years.

Effective Date: The appointments are effective from 21 September 2026.

KFIL Signatory: Mayuresh Vinayak Gharpure, Company Secretary of Kirloskar Ferrous Industries Limited

KFIL Registered Office: 'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra

KFIL CIN: L27101PN1991PLC063223