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- Kirloskar Electric Company Ltd. announced the resignation of two Senior Management Personnel: Mr. Arunesh M (Sr. VP – Operations) effective July 31, 2026, and Mr. Yathiraj B.L. (VP – Oil Filled Transformers Division / Sales & Marketing) effective May 31, 2026.

- The 79th Annual General Meeting (AGM) of Kirloskar Electric Company Ltd. was held on August 13, 2026. - All 8 proposed resolutions, including adoption of financial statements, re-appointment of directors/chairman, appointment of a new Director and Joint Managing Director, appointment of branch auditors, ratification of cost auditor remuneration, and raising funds via preferential issue to a promoter group entity, were passed with an overwhelming majority of over 99% votes in favor.

- Kirloskar Electric's 79th AGM (August 13, 2026) approved key appointments/re-appointments for Ms. R. Kirloskar, Mr. V. Kirloskar, and Ms. J. Kirloskar. - Shareholders also approved raising funds through a preferential issue of equity shares to Kirloskar Power Equipments Limited (promoter group).

- Q1 FY27 Consolidated Revenue ₹103.85 Cr vs ₹132.24 Cr (▼21.5% YoY) - EBITDA ₹(0.37) Cr vs ₹6.89 Cr (▼105.4% YoY) - PAT ₹(5.99) Cr vs ₹0.42 Cr (Shift from profit to loss YoY) - EBITDA Margin -0.36% vs 5.21% (▼557 bps) - The Company's net worth is eroded due to accumulated losses, and there are overdue payments to creditors, raising going concern doubts by the auditors. - Order booking for the quarter increased 28% YoY to ₹184 Cr. - Board approved preferential issue of equity shares worth ₹40 Cr to the promoter group.

- Q1 FY27 Consolidated Revenue ₹103.85Cr vs ₹132.24Cr (▼21.5% YoY) - EBITDA ₹(0.37)Cr vs ₹6.89Cr (From Profit to Loss YoY) - PAT ₹(5.99)Cr vs ₹0.42Cr (From Profit to Loss YoY) - EBITDA Margin -0.36% vs 5.21% (▼557bps) - The company's net worth is eroded, and there are overdue payments to creditors. - Auditors highlighted a material uncertainty regarding the company's ability to continue as a going concern.

- Board meeting scheduled for August 13, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. - The trading window will remain closed until August 15, 2026.

- Corrigendum to the Notice of the 79th Annual General Meeting (AGM) clarifying the utilisation of preferential issue proceeds. - Funds totalling ₹399.99 Crores will be used for repayment of borrowings (₹250 Cr) and funding working capital requirements (₹149.99 Cr). - No portion of the issue proceeds will be utilised for general corporate purposes, ensuring compliance with SEBI ICDR Regulations.

- Mr. Arunesh M, Vice President – Operations, and Mr. Yathiraj B.L., Vice President – Oil Filled Transformers Division, have been relieved from the Company's services due to their resignation, effective July 31, 2026.

- Kirloskar Electric Company Ltd. has appointed Mr. Narasimhan K. B. as Vice President (Country Head) – Sales & Marketing, effective July 31, 2026. He brings over 22 years of experience in the Heavy Electrical Equipment sector.

- 79th Annual General Meeting (AGM) of Kirloskar Electric Company Limited to be held on Thursday, August 13, 2026, at 11:00 A.M. IST via Video Conferencing (VC)/OAVM. - Annual Report for FY 2025-26 has been dispatched, and web-links are provided for access. - E-voting will be open from Monday, August 10, 2026, at 09:00 AM IST to Wednesday, August 12, 2026, at 05:00 PM IST.