KILBURN ENGINEERING LTD.

Kilburn Engineering Ltd has issued a communication to its shareholders regarding the taxability of dividends and the requirement for Tax Deducted at Source (TDS) as per the Income Tax Act, 2025. The company will deduct TDS at applicable rates based on shareholder residency and classification. Shareholders who have registered their email addresses have been sent details on TDS rates and required documentation, with a deadline of September 22, 2026, for submission. This information is also available on the company's website.

Kilburn Engineering Ltd is informing shareholders that a letter, along with a web-link to the Annual Report for FY 2025-26, is being sent to members whose email addresses are not updated with the Company or its Registrar and Transfer Agent (RTA). This action is in compliance with SEBI (LODR) Regulations, 2015. The Annual Report and the Notice of the 38th Annual General Meeting (AGM), scheduled for September 29, 2026, are accessible via a provided URL. Shareholders are urged to update their KYC details with the RTA or Depository Participants to ensure electronic communication.

Kilburn Engineering Ltd has announced the record date for determining shareholder eligibility for dividend payment for the Financial Year 2025-26. The 38th Annual General Meeting (AGM) is scheduled for September 29, 2026. The Register of Members and Share Transfer Book will be closed from September 23 to September 29, 2026. The record date is set as September 22, 2026. If declared at the AGM, a final dividend of Rs. 3.00 per equity share will be paid on or before October 28, 2026, subject to TDS.

Kilburn Engineering Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 PM IST via Video Conferencing/Other Audio-Visual Means. The company is enclosing its Annual Report for FY 2025-26 along with the AGM notice, which will be sent electronically to members. Members without registered email addresses will receive a letter with a web-link to access the Annual Report on the company's website. The Annual Report and AGM notice are also available on the company's website and the CDSL website (www.evotingindia.com).

Kilburn Engineering Ltd has announced that its Thirty-Eighth (38th) Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 P.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM, which will be sent electronically to members. For members without registered email addresses, a letter with a web-link to access the Annual Report on the company's website will be provided. The Annual Report and Notice are also available on the company's website and the CDSL website (www.evotingindia.com). The report highlights the company's focus on operational excellence, engineering innovation, and sustainable growth, with key sections on corporate overview, financial indicators, product portfolio, and management messages.

Kilburn Engineering Ltd has announced that Mrs. Isha Khaitan, a promoter of the company, has purchased 25,000 equity shares through an open market transaction on August 21, 2026. This disclosure was made on August 24, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purchase represents a minor increase in the promoter's holding, with the specific value of the transaction not disclosed but excluding taxes and brokerage.

Kilburn Engineering Ltd has announced that Mrs. Yashodhara Khaitan, a promoter, has purchased 25,000 equity shares of the company through open market transactions on August 21, 2026. This disclosure was made on August 24, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purchase details are enclosed in Form 'B', indicating a change in the promoter's shareholding. The total value of the transaction is not explicitly stated but is based on market rates.

Firstview Trading Private Limited, a promoter entity of Kilburn Engineering Ltd, has acquired 50,000 equity shares through an open market purchase. The transaction took place on August 21, 2026. Following this acquisition, the promoter's total shareholding in the company has increased to 1,64,93,600 equity shares, representing 29.45% of the total equity. This disclosure is made pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kilburn Engineering Ltd announced that Vivaya Enterprises Private Limited, a promoter group entity, has purchased 20,000 equity shares of the company through open market transactions on August 18, 2026. This disclosure was made pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The purchase increases the promoter group's holding in the company.

Firstview Trading Private Limited, a promoter entity of Kilburn Engineering Ltd, has acquired 30,000 equity shares through an open market purchase on August 18, 2026. This transaction, disclosed on August 19, 2026, under SEBI (Prohibition of Insider Trading) Regulations, 2015, increased the promoter's holding to 1,64,43,600 shares, representing 29.36% of the total equity. Prior to this purchase, the promoter held 1,64,13,600 shares, constituting 29.31% of the company's equity. The value of the transaction was not explicitly stated but involved a market purchase.