Kirloskar Ferrous Industries Limited shareholders have approved changes to its Board composition, reinforcing governance oversight through the appointment and reappointment of independent directors. At the annual general meeting held on August 5, 2026, members approved the reappointment of Mr. Sathya Moorthy Venkataramani and the appointment of Mrs. Pallavi Pratap Gokhale to serve as Independent Directors.

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed these updates to BSE Limited on August 6, 2026, continuing from an earlier communication dated the same day. These board-level changes ensure continuity in independent oversight while adding new expertise to the Board.

Director Appointments

The Board has structured the tenures of the incoming directors to align with regulatory requirements for independent director terms. The specific details of the appointments are outlined below:

Mr. Sathya Moorthy Venkataramani, bearing DIN 00229998, was reappointed to hold office for another term extending until October 21, 2031. His continued service provides stability to the Board’s independent segment.

Mrs. Pallavi Pratap Gokhale, bearing DIN 00036369, was appointed as a new Independent Director. Her term is set to conclude on June 11, 2031. Her appointment introduces fresh perspective to the Board’s deliberations.

Governance Implications

The reappointment of Mr. Venkataramani ensures that institutional memory and established relationships with stakeholders remain intact within the independent director framework. Meanwhile, the appointment of Mrs. Gokhale expands the Board’s diversity of thought and experience.

Both directors will serve under the standard provisions for independent directors as mandated by the Companies Act, 2013, and SEBI LODR regulations. Their roles include overseeing risk management, internal controls, and related-party transactions, ensuring that minority shareholder interests are protected alongside broader corporate objectives.

The Company Secretary, Mayuresh Vinayak Gharpure, signed the disclosure letter submitted to the exchange. The filings confirm that all necessary shareholder consents were obtained during the AGM proceedings on August 5, 2026.

Kirloskar Ferrous Industries Limited held its quarterly earnings conference call on August 6, 2026, to discuss its unaudited financial performance for the quarter ended June 30, 2026. The session, which took place at 4:00 p.m. IST, covered both standalone and consolidated results. Management provided updates to investors and analysts, with the audio recording of the proceedings subsequently uploaded to the company’s website for public access.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication serves as a continuation of an earlier notice issued by the company under letter number 3355/26 dated August 5, 2026. The formal intimation was sent to BSE Limited, located at P. J. Towers, Dalal Street, Fort, Mumbai, referencing the company’s scrip code 500245.

Key Details

Compliance and Documentation

The company secretary, Mayuresh Gharpure, signed the communication digitally on August 6, 2026, at 23:15:31 IST. The filing confirms that the audio recording is accessible via the company’s official website, www.kirloskarferrous.com . Investors are requested to take this information on record as per regulatory requirements. No specific financial metrics or operational data were detailed in this particular disclosure, which primarily serves to notify stakeholders of the availability of the earnings call recording.