Kirloskar Ferrous Industries Ltd — Board Meeting, 08-06-2026: Board Meeting

Kirloskar Ferrous Industries Limited

A Kirloskar Group Company

Registered Office :

'One Avante', Level 5, Karve Road, Kothrud, Pune 411038, Maharashtra

Telephone : +91 (20) 69065040

Email : kfilinvestor@kirloskar.com Website : www.kirloskarferrous.com

CIN : L27101PN1991PLC063223

Ref No. 3325/26 8 June 2026

The Department of Corporate Services

BSE Limited

P. J. Towers, Dalal Street, Fort,

Mumbai 400001

(Scrip code : 500245)

Dear Sir / Madam,

Subject : Intimation about the board meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015; this is to inform that a meeting of the Board of Directors of the Company

is scheduled to be held on Friday, 12 June 2026 to consider, inter-alia, Final Dividend, if any,

for the financial year 2025–2026.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For Kirloskar Ferrous Industries Limited

Mayuresh Gharpure

Company Secretary

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