Kirloskar Industries Limited has informed stock exchanges about an upcoming conference call by its material subsidiary, Kirloskar Ferrous Industries Limited, to discuss quarterly financial performance with investors and analysts.

Conference Call Details

Kirloskar Ferrous Industries Limited has scheduled a conference call for Wednesday, February 11, 2026 at 3:00 p.m. IST to discuss the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The call will cover both standalone and consolidated financial results.

Management Participation

The conference call will be represented by Kirloskar Ferrous Industries Limited's senior management team, including key executives who will provide insights into the company's financial performance.

Access Information

Participants can join the conference call through multiple access methods. Universal access numbers have been provided for domestic participants, while comprehensive international toll-free numbers are available for global investors across various countries including the USA, UK, Germany, Japan, Singapore, and others.

Domestic Access Numbers:

• +91 22 6280 1342
• +91 22 7115 8243

International participants can access the call through dedicated toll-free numbers for their respective countries, with options available for major markets across North America, Europe, and Asia-Pacific regions.

Additional Resources

The presentation materials to be discussed during the conference call will be uploaded on the company's official website at www.kirloskarferrous.com prior to the call. For any enquiries regarding the conference call, participants can contact Mr. Pallav Agarwal from Antique Stock Broking Limited at +91 22 6911 3411 or via email at pallav.agarwal@antiquelimited.com .

This announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with disclosure requirements for listed companies.

Kirloskar Industries has informed stock exchanges about the cessation of Mr. D. Sivanandhan as Independent Director, effective February 3, 2026. The departure follows the completion of his second term upon reaching the mandatory retirement age of 75 years.

Director Tenure Details

Mr. D. Sivanandhan's tenure as Independent Director concluded after serving his second term, which commenced on May 11, 2022. The Members of the Company had approved his re-appointment in their meeting held on August 9, 2022, for a term extending until he attained the age of 75 years.

Committee Memberships

With his cessation as Independent Director, Mr. Sivanandhan also stepped down from his roles as member of key board committees. His departure affects the composition of both the Audit Committee and the Nomination and Remuneration Committee of the company.

Regulatory Compliance

The company has filed the requisite disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with all regulatory requirements.

Company Acknowledgment

Kirloskar Industries has placed on record its sincere appreciation for the valuable services, guidance and experience extended by Mr. D. Sivanandhan during his tenure as Independent Director. The company secretary Ashwini Mali signed the official communication dated February 3, 2026, formally notifying the stock exchanges of this corporate governance change.