Kirloskar Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Dear Sir / Madam, The details of the postal ballot (including voting by electronic means) in respect of the following ordinary resolution contained in the postal ballot notice dated 10 February 2025, along with the Scrutinizers report on postal ballot including voting by electronic mean, are enclosed: 1. Appointment of Mr. Akshay Sahni, as an employee of the Company, who is a relative of Mr. Atul Kirloskar, Chairman of the Company, to hold office or place of profit in the Company for the position of '' Chief Operating Officer'' with effect from 1 April 2025. You are requested to take the same on your record.