The Board of Directors in its meeting held on 4th November 2026 approved the allotment of 3,859 fully paid-up Equity Shares of Rs. 2/- each upon exercise of Employee Stock Options pursuant to 'Kirloskar Oil Engines Limited - Employee Stock Option Plan 2019 [KOEL ESOP 2019]'.
Share Capital Changes:
- Issued and Subscribed Capital: Increased from 14,55,66,689 equity shares (Rs. 29,11,33,378/-) to 14,55,70,548 equity shares (Rs. 29,11,41,096/-)
- Paid-up Capital: Increased from 14,55,66,224 fully paid-up equity shares (Rs. 29,11,32,448/-) to 14,55,70,083 fully paid-up equity shares (Rs. 29,11,40,166/-)
The shares rank pari-passu with existing equity shares of the company.
Additional Announcements:
1. Appointment of Company Secretary and Compliance Officer:
- Ms. Amruta Thigale (Membership Number: A32510) appointed as Company Secretary, Compliance Officer and Key Managerial Personnel with effect from 4th November 2026
- She is not a relative of any Director on the Board
- Profile: Qualified Company Secretary, Associate Member of ICSI, holds Bachelor's degree in law from University of Pune, associated with the Company for over 14 years with extensive experience in Corporate Secretarial, Corporate Governance and Regulatory Compliance
- Previously served as Company Secretary of KOEL Fluid Dynamics Private Limited (wholly owned subsidiary)
2. Authorization for Materiality Determination:
- Ms. Amruta Thigale authorized as Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges effective 4th November 2026
- Contact details: Phone: 020 - 25810341, Email: amruta.thigale(a)kirloskar.com
Meeting Details:
- Board meeting commenced at 9.45 a.m., adjourned at 10.00 a.m., resumed at 01.45 p.m. and concluded at 03.35 p.m.
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January 2026
- Compliance with Para A of Part A of Schedule III requirements