KIRLOSKAR BROTHERS LTD.-$

Kirloskar Brothers Ltd's wholly owned subsidiary, SPP Pumps Ltd. (UK), has received a significant order worth GBP 11.7 Million (approximately ₹149.59 crore) from Saipem Offshore Construction SPA. The order is for the supply of Vertical Pumps and Spares, with execution expected within 52-60 weeks. SPP Pumps is a material subsidiary and a leader in the UK pump industry. The order requires SPP to provide a Performance Bond of 10% and a Warranty Bond of 5% of the contract value.

Kirloskar Brothers Limited (KBL) has released its Integrated Annual Report for FY 2025-26, highlighting a revenue from operations of ₹28,281 crore and a net profit after tax of ₹2,389 crore. The report, prepared in accordance with the IIRC's <IR> framework and GRI 2021 standards, details the company's value creation strategy across six pillars of growth: Financial, Manufactured, Intellectual, Human, Social & Relationship, and Natural Capital. KBL also emphasizes its contribution to UNSDGs and robust governance practices. The company celebrates 100 years of pump manufacturing, underscoring its legacy of engineering excellence and commitment to sustainability. The report includes standalone and consolidated financial statements, management discussion and analysis, and a business responsibility and sustainability report.

Kirloskar Brothers Ltd has announced its 106th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, to be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The company has also released its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, and the re-appointment of Ms. Rama Kirloskar as a Director retiring by rotation and as Joint Managing Director. The record date for dividend entitlement and remote e-voting is July 24, 2026. Remote e-voting will be open from July 28 to July 30, 2026.

Kirloskar Brothers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Kirloskar Brothers Ltd has responded to a BSE query regarding a significant increase in its security's trading volume. The company stated that it has been consistently disclosing all price-sensitive information and events as required by SEBI regulations. They confirmed that, apart from previously disclosed information, there are no new events or information requiring disclosure that would explain the recent volume surge. The company assured that it will continue to make timely disclosures as per regulatory requirements.

Kirloskar Brothers Ltd. announced the completion of the 5-year term for three independent directors: Mr. Shobinder Duggal, Mr. Shrinivas Dempo, and Ms. Ramni Nirula, effective May 24, 2026. Consequently, they have ceased to be Independent Directors and members of the Company's Committees. The details are provided as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Kirloskar Brothers Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹7.00 per equity share (350% on face value of ₹2) for FY26. The 106th AGM will be held on July 31, 2026, and the record date for dividend entitlement is July 24, 2026. The dividend, if declared, will be paid on or before August 29, 2026.

Kirloskar Brothers Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. A dividend of ₹7.00 per equity share (350%) was recommended for FY26. The 106th AGM will be held on July 31, 2026, via video conference, with a record date for dividend entitlement set for July 24, 2026. The dividend, if declared, will be paid by August 29, 2026.

Kirloskar Brothers Ltd. announced its 106th Annual General Meeting (AGM) will be held on July 31, 2026, via video conference. The board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹7.00 per equity share (350% on face value of ₹2). The record date for dividend entitlement is July 24, 2026, with payment on or before August 29, 2026, subject to shareholder approval and tax deductions.

Kirloskar Brothers Ltd. re-appointed Ms. Rama Kirloskar as Joint Managing Director for a 5-year term from August 3, 2026, to August 2, 2031, subject to shareholder approval. The company also appointed Internal and Cost Auditors for the financial year 2026-27. The decisions were made during a Board of Directors meeting held on May 13, 2026, which commenced at 9:30 a.m. and concluded at 1:30 p.m.