Kilburn Engineering Limited's Share Allotment Committee, at its meeting held on May 11, 2026, approved the preferential allotment of 9,92,500 (Nine Lakhs Ninety-Two Thousand Five Hundred) equity shares of face value Rs. 10/- each. The allotment was made pursuant to the conversion of warrants originally issued on a preferential basis to 8 investors, comprising both promoter and non-promoter categories. The meeting commenced at 2:20 p.m. and concluded at 3:00 p.m.

Allotment Details Across Eight Investors

The 9,92,500 equity shares were allotted to the following investors, as detailed below:

M/s. Smarte Ventures Private Limited was formerly known as Shree Madhav Agencies Private Limited.

Warrant Conversion History and Pricing

The warrants underlying this allotment were originally issued on preferential basis on November 16, 2024, and November 19, 2024, at an issue price of Rs. 425/- per warrant. The table below summarises the warrant allotment and conversion details for each investor:

Payment Terms and Aggregate Consideration

In accordance with the terms of the issue, 25% of the issue price — amounting to Rs. 106.25/- (Rupees One Hundred Six and Paise Twenty-Five only) per warrant — was paid upfront at the time of warrant allotment. The balance 75% of the issue price, amounting to Rs. 318.75/- (Rupees Three Hundred Eighteen and Paise Seventy-Five only) per warrant, was subsequently received by the company, triggering the conversion of 9,92,500 warrants into an equivalent number of equity shares.

The key financial parameters of this preferential allotment are summarised below:

Impact on Paid-Up Share Capital

Following the completion of this preferential allotment, the paid-up equity share capital of Kilburn Engineering has increased as outlined below:

The newly allotted equity shares rank pari passu with the existing equity shares of the company in all respects. The allotment has been made in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable regulatory and statutory guidelines. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026.

Kilburn Engineering Limited has notified the stock exchange of a scheduled investor engagement pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has organised a plant visit for an investor/analyst, followed by a management meeting at its manufacturing facility in Thane district, Maharashtra.

Investor Meet Details

The engagement is set to take place on Monday, May 11, 2026, at the company's plant located at Plot No. 6, MIDC – Saravali, Kalyan - Bhiwandi Road, Taluka Bhiwandi, Thane - 421 311. The following table outlines the key details of the scheduled meeting:

Disclosure and Compliance

The intimation has been filed in compliance with SEBI's listing regulations governing disclosure of investor and analyst interactions. Kilburn Engineering has explicitly stated that no unpublished price-sensitive information will be shared during the proposed meeting. The company has also noted that the above schedule may undergo changes due to exigencies on the part of participants or the company.

The disclosure was signed by Abhijit Mehta, Company Secretary & Compliance Officer of Kilburn Engineering Limited, and was submitted to the Corporate Relationship Department of BSE Limited on May 8, 2026.