Kilburn Engineering Limited has announced the resignation of Mr. Aditya Khaitan from his position as Non-Executive Director, effective March 19, 2026. The company informed BSE Limited about this corporate development in compliance with regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

The resignation was formally communicated through a letter dated March 19, 2026, with Mr. Khaitan citing other commitments as the primary reason for his departure from the board. The company has provided comprehensive disclosure documentation as required under Regulation 30 of SEBI regulations.

Regulatory Compliance and Filing

Kilburn Engineering Limited has fulfilled all regulatory obligations pursuant to Regulation 30 of SEBI Listing Regulations. The company submitted the required disclosures in accordance with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The formal intimation was filed under reference number KEL/BSE/25-26/Reg 30.

The resignation letter from Mr. Khaitan expressed his desire to devote greater time to other endeavors while extending best wishes for the company's continued growth. He requested the board to take requisite steps in accordance with law to record his resignation and notify relevant authorities.

Documentation and Corporate Address

The company has provided complete documentation including the formal resignation letter and regulatory disclosure annexure. All required information has been uploaded on the company's website at www.kilburnengg.com for stakeholder access. Company Secretary & Compliance Officer Abhijit Shevanti Mehta signed the regulatory filing on behalf of Kilburn Engineering Limited.

The resignation represents a routine corporate governance matter with the director stepping down due to personal commitments, allowing him to focus on other professional endeavors. The company has ensured full regulatory compliance and transparency in the disclosure process.

Kilburn Engineering Limited has announced an upcoming analyst and investor engagement scheduled for March 24, 2026, as part of its investor relations activities. The company filed the intimation with BSE Limited on March 19, 2026, in compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details and Structure

The comprehensive engagement will be organized by Kaptify Consulting, the company's investor relations firm, and will feature multiple components designed to provide stakeholders with insights into the company's operations.

Plant Visits and Management Interaction

The event will include three key components:

• Kilburn Engineering Ltd & Subsidiaries Management Meet: Direct interaction with the company's management team
• ME Energy Pvt Ltd Plant Visit: On-site tour of the subsidiary's manufacturing facility
• Monga Strayfield Pvt Ltd Plant Visit: Facility tour of another subsidiary operation

These plant visits will provide analysts and investors with firsthand exposure to the company's operational capabilities and manufacturing processes across its subsidiary network.

Regulatory Compliance and Disclaimers

The company has explicitly stated that no unpublished price-sensitive information will be shared during the proposed meeting, ensuring compliance with regulatory requirements. Additionally, Kilburn Engineering has noted that the schedule may undergo changes due to exigencies on the part of participants or the company.

The intimation was signed by Abhijit Mehta, Company Secretary and Compliance Officer, highlighting the company's commitment to maintaining transparency with its investor community while adhering to regulatory frameworks.