Kirloskar Industries AGM Notice and Annual Report Distribution

Key Dates

• AGM Date: Tuesday, August 18, 2026 at 11:30 AM IST
• Cut-off Date for Email Registration: July 10, 2026

Distribution Method

• The Company
• Registrar and Share Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
• Depository Participant(s)

Access Details

Web-link for Annual Report: https://www.kirloskarindustries.com/annual-reports

Regulatory Compliance Reminder

The communication serves as a reminder for physical shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Mandatory requirements include:

• PAN
• Address with PIN code
• Mobile Number
• Bank Account details
• Specimen Signature
• Choice of Nomination

Email registration is optional but recommended for online services.

Payment Restrictions

As per SEBI circular, physical shareholders with incomplete KYC details (missing PAN, nomination choice, contact details, bank account details, or specimen signature) shall receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.

Forms Availability

KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available at: https://in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC