Kirloskar Industries Ltd

Dear Sir / MadamThe Members of the Company in their meeting held on 09 August 2022 had approved the re-appointment of Mr. D.Sivanandhan (DIN: 03607203) as an Independent Director of the Company for a second term with effect from 11 May 2022 up to his attaining the age of 75 years i.e. up to 02 February 2026.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to inform you that Mr. D.Sivanandhan(DIN : 03607203) Independent Director of the Company ceased to be an Independent Director of the Company and member of the Committee(s) as applicable on completion of his tenure with effect from 03 February 2026.You are requested to take the same on your record.