Kirloskar Industries Ltd

Dear Sir/MadamPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the Scrutinisers Report on the voting results this is to inform you that the members of the Company through Postal Ballot Notice dated 14 November 2025 approved the Special and Ordinary Resolutions contained in the Postal Ballot Notice.You are requested to take the same on your record.