Kirloskar Oil Engines Limited will host a conference call for investors and analysts on Friday, August 7, 2026, at 4:00 pm IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The event provides stakeholders with direct access to the senior management team for insights into the company’s performance during the first quarter of FY27. A presentation discussing the quarterly results will be uploaded to the company’s website after the call.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder. The company notified the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Ltd. regarding the scheduled event.

Conference Call Details

The conference call is organized by Antique Stock Broking Limited and The Investment Trust of India. Participants can join via universal access numbers or international toll-free lines.

Dial-In Information

Investors and analysts may join the call using the following details:

• Universal Access: +91 22 6280 1342 or +91 22 7115 8243
• Express Join: Available via DiamondPass registration link provided in the original notice.

For enquiries regarding the conference call, participants may contact Mr. Sanjeev Zarbade at Antique Stock Broking Limited via mobile (+91 22 6911 3421) or email ( sanjeev.zarbade@antiquelimited.com ).

What the Numbers Show

While specific financial metrics are not disclosed in this intimation notice, the upcoming call will cover the unaudited results for Q1FY27. Investors should monitor the company’s website for the post-call presentation, which will contain detailed revenue, profit, and operational data for the period ending June 30, 2026.

Kirloskar Oil Engines Limited announced that Satish Jamdar (DIN 00036653) has ceased to be an Independent Director on August 3, 2026, marking the conclusion of his second consecutive four-year term. His departure also results in him stepping down from the Audit Committee, where he served as a member, and from his positions as Chairman of both the Nomination and Remuneration Committee and the Risk Management Committee. The cessation took effect at the close of working hours on August 3, 2026.

The Board approved Jamdar’s re-appointment for this second term during the meeting held on August 11, 2022, with the appointment effective from August 4, 2022. This filing serves as formal intimation to the stock exchanges pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder. The company cited the completion of his tenure as the sole reason for the change in directorship.

Committee Vacancies

Jamdar’s exit creates vacancies in critical oversight roles within the company’s governance structure. As Chairman of the Nomination and Remuneration Committee and the Risk Management Committee, he was responsible for overseeing executive appointments, compensation structures, and enterprise risk protocols. His role as a member of the Audit Committee further placed him at the center of financial reporting oversight. The company must now appoint successors to fill these specific committee seats in accordance with regulatory requirements for independent director representation.

Regulatory Compliance

The disclosure aligns with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which mandates detailed reporting of changes in board composition. Farah Tehmtan Irani, Company Secretary and Compliance Officer, signed the intimation submitted to both the BSE Limited and the National Stock Exchange of India Ltd. The filing includes Annexure A, detailing the particulars of the cessation as required under Part A of Para A of Schedule III of the SEBI LODR Regulations.

What the Numbers Show

The departure of Satish Jamdar reflects the standard rotation mechanism for independent directors mandated by Indian corporate governance norms, which limit independent directors to two consecutive terms of up to five years each. With Jamdar completing exactly eight years of service (from August 2018 to August 2026, assuming the first term preceded the 2022 re-appointment), the company is adhering strictly to the tenure caps designed to ensure fresh perspective and accountability on the board. The simultaneous exit from all three key committees underscores the comprehensive nature of his role, requiring the Board to coordinate multiple appointments to maintain regulatory compliance across audit, remuneration, and risk functions.