Kirloskar Oil Engines Allots 46,370 ESOP Shares

Subject: Allotment of Equity Shares pursuant to 'Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 [KOEL ESOP 2019]'

Summary:

Kirloskar Oil Engines Limited has allotted 46,370 fully paid-up Equity Shares of ₹2 each upon exercise of Employee Stock Options under the 'Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 [KOEL ESOP 2019]'. The allotment was approved by the Stakeholders Relationship Committee of the Board of Directors at its meeting held on 28th September 2026.

Share Capital Changes:

Consequent to the allotment, the company's share capital has increased as follows:

• Issued and Subscribed Capital: Increased from 14,55,20,319 equity shares of ₹2 each aggregating to ₹29,10,40,638 to 14,55,66,689 equity shares of ₹2 each aggregating to ₹29,11,33,378

• Paid-up Capital: Increased from 14,55,19,854 fully paid-up equity shares of ₹2 each aggregating to ₹29,10,39,708 to 14,55,66,224 fully paid-up equity shares of ₹2 each aggregating to ₹29,11,32,448

Compliance Details:

The allotment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder. The meeting of the Stakeholders Relationship Committee commenced at 9:00 am and concluded at 9:08 am on September 28, 2026.

Additional Information:

The disclosure was signed by Farah Irani, Company Secretary and Compliance Officer, through digital signature. The communication was addressed to both BSE Limited and National Stock Exchange of India Ltd. for record updating purposes.