KIRLOSKAR BROTHERS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of the subject referred regulations, this is to inform you that, Ms. Shailaja Kher (DIN-08450568)-Non-Executive-Independent Director of the Company and Mr. Pradyumna Vyas (DIN-02359563)-Non-Executive-Independent Director of the Company have completed their term of 3 (three) years as Independent Directors of the Company on May 15, 2022 and accordingly, ceased to be Directors on the Board of Directors and members of its Committees thereof.