KIRLOSKAR BROTHERS LTD. - Updates

This is with respect to e-mail dated July 28, 2017 received from National Stock Exchange of India Ltd. regarding clarification sought on announcement made pertaining to the appointment of Additional Directors viz. Ms. Rama Kirloskar (DIN 07474724) and Dr. Rakesh Mohan (DIN 02790744) with effect from July 28,2017. Brief profile of Ms. Rama Kirloskar and Dr. Rakesh Mohan and disclosure on their relationship with other Directors is given.