Date: October 27, 2026
Regulatory Compliance Disclosure
Kirloskar Brothers Limited received a notice from the National Stock Exchange of India Ltd. dated August 25, 2026, imposing a penalty of ₹87,320 for non-compliance with requirements prescribed under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding the composition of the Nomination and Remuneration Committee.
The company paid the penalty amount of ₹87,320 to the exchange on September 1, 2026 as required by the notice.
Board Meeting Outcomes
The Board of Directors of the company was briefed about the stock exchange's actions and the company's response at its meeting held on October 27, 2026. The Board took note of the regulatory action and the company's compliance with the penalty payment.
Other Disclosures
The disclosure references SEBI Master Circular No. HO/49/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 and Regulation 19 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The communication was digitally signed by Devang B Trivedi, Company Secretary, on October 27, 2026 at 18:20:00 +05'30'.