Key Update from Material Subsidiary
The enclosed intimation from Kirloskar Ferrous Industries Limited (BSE Scrip Code: 500245), dated 6 August 2026, discloses updates regarding the company's directors. This communication was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is a continuation of an earlier communication (Letter No. 3356/26 dated 6 August 2026).
Director Appointments Approved
Members of Kirloskar Ferrous Industries Limited 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.
Regulatory and Administrative Details
Kirloskar Industries Limited Disclosure:
- Date: 7 August 2026
- BSE Scrip Code: 500243
- NSE Scrip Code: KIRLOSIND
- Reference Number: Not provided
Kirloskar Ferrous Industries Limited Disclosure:
- Date: 6 August 2026
- BSE Scrip Code: 500245
- Reference Number: 3358/26
Financial Impact
The disclosure does not quantify any financial impact resulting from these director appointments.