Kirloskar Industries Limited has issued a notice to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Friday, 6 November 2026. The primary agenda includes considering and taking on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026.

The company has implemented a closed trading window for dealing in securities from 1 October 2026, as previously communicated via letter dated 24 September 2026. The trading window will remain closed until 11 November 2026 (both dates inclusive). This closure is in compliance with the company's Code of Conduct for Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons, established under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.