Outcome of board meeting of Kirloskar Brothers

Held on 27 July 2015

Kirloskar Brothers announced that the Board of Directors of the Company at its meeting held on 27 July 2015 :

1. Chittranjan M. Mate - Vice President Finance has been appointed as the Chief Financial Officer and Key Managerial Personnel with effect from 27 July2015. This appointment has been approved by the Audit Committee and the Board of Directors in their respective meetings held on 27 July 2015

2. The Board of Directors have given its in-principle approval to amalgamate Kirloskar Systech, Company's wholly owned subsidiary, with the Company.

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