Kirloskar Industries Independent Director Resignation

Key Details

• Mr. Vijay Varma (DIN: 00011352) has tendered his resignation as Independent Director of Kirloskar Industries Limited.
• Resignation effective from close of business hours on 30 September 2026.
• Reason for resignation: Personal pre-occupations and commitments that do not permit effective contribution as a board member.

Director's Other Positions

Mr. Vijay Varma holds the following positions in listed entities:

Kirloskar Industries Limited:

• Audit Committee - Member
• Stakeholders Relationship Committee - Member
• Corporate Social Responsibility Committee - Member

Kirloskar Ferrous Industries Limited:

• Directorship
• Audit Committee - Member
• Stakeholders Relationship Committee - Member
• Risk Management Committee - Chairman

Additional Confirmation

Mr. Vijay Varma has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Resignation Letter Contents

• Dated 12 August 2026
• Addressed to Chairman of the Board of Directors
• States resignation effective 30 September 2026
• Cites personal commitments as reason
• Expresses gratitude to board members and management
• Signed by Vijaydipak Mukundprasad Varma (DIN: 00011352)

Financial Impact

No financial impact disclosed in the filing.