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I KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company Enriching Lives 8 June 2020 BSE Scrip Code: 500243 BSE Limited Corporate Relationship Department 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400 001. Sir/ Madam, /4E Scrip Code: KIRLOSIND The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 . Sub.: Copy of notice for transfer of equity shares to Investor Education and Protection Fund (Financial Year 2012-13), published in Newspapers Please find enclosed three copies of notice for transfer of equity shares to Investor Education and Protection Fund (Financial Year 2012-13), published in the Financial Express (English) and Loksatta (Marathi) each on 8 June 2020. You are requested to take the same on your records. Thanking you. Yours faithfully, For Kirloskar Industries Limited f\~ - '1JJ Company Secretary & Compliance Officer Encl: As above Regd. Office : Office No. 801, s• Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005. (India) •Phone: +91 · (0)20. 2970 4374 •Telefax: +91·(0)20 • 2970 4374 •Email: [email protected] •Website : www.kil .net.in CIN : L70100PN1978PLC088972

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I KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company

Enriching Lives

8 June 2020

BSE Scrip Code: 500243

BSE Limited Corporate Relationship Department 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400 001.

Sir/ Madam,

/4E Scrip Code: KIRLOSIND

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 .

Sub.: Copy of notice for transfer of equity shares to Investor Education and Protection Fund (Financial Year 2012-13), published in Newspapers

Please find enclosed three copies of notice for transfer of equity shares to Investor Education and Protection Fund (Financial Year 2012-13), published in the Financial Express (English) and Loksatta (Marathi) each on 8 June 2020.

You are requested to take the same on your records.

Thanking you.

Yours faithfully, For Kirloskar Industries Limited

f\~ -'1JJ ~ Company Secretary & Compliance Officer

Encl: As above

Regd. Office : Office No. 801, s• Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005. (India) •Phone: +91 · (0)20. 2970 4374 •Telefax: +91·(0)20 • 2970 4374 •Email: [email protected] •Website : www.kil .net.in

CIN : L70100PN1978PLC088972

MONDAY, JUNE!, 2020

FINANCIALEXPRESS INTERNATIONAL 11

KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company Registered Office: Office No. 801, 8~ Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005 CIN:L70100PN1978PLC088972 Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account]

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ('1he Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

The Rules, lnter-alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF) .

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder) .

Adhering to the various requirements set out In the Rules, the Company has communicated individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF on its website at www.kil.net.in. Hence, shareholders are requested to refer to the web-link https:llwww.kil .net. in/notices-sent-to-the-shareholcters-before-the-transfer-of-shares-to-iepf. html to verity the details of un-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholders may note that both the unclaimed dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.

In case no valid claim in respect of equity shares is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company In respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contactthe Company's Registrar and Transfer Agent and / or the Company at below mentioned address:

Link lntime India Private Limited Klrloskar Industries Limited Unit: Kirloskar Industries Limited Office No. 801 , 8th Floor, Akshay Complex, Block No. 202, 2nd Floor, Cello Platina, Fergusson College Road, Near Ganesh Temple, Oft Dhole Patil Road, Shivajinagar, Pune 411 005 Puna 411 001 Tel. : + 91 (20) 2970 4374 Tel. : + 91 (20) 2616 1629 / 2616 0084 Fax: +91 (20) 2970 4374 Fax: +91 (20) 2616 3503 E-mail: [email protected] E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, if any from /he Company in a timely manner, Members/ Shareholders are requested to register their e-mail addresses with the Company I R and T Agent (in case of shares held in physical form) by sending request on the e-mail [email protected] I [email protected] and the Members (in case of shares held in dematerialized form) please contact your Depository Participants.

Place : Pune

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

Date : 7 June 2020

Sd/· ASHWINI MALI

Company Secretary

• Tel : +91 20 2970 4374 • Fax: + 91 20 2970 4374 • Email: jnvestorre!atioos@kjcloskar,com • Website: www.kjLnet. io

"'Mark bearing word 'Klrloskot In any form os o suffix or prefix Is owned by Kirloskar Proprietary Limited and Klrk>skar Industries Umfted Is the Permitted User"

• WWW.F~"lANCIAU!XPF\ESS.CO!-t HON.0AV, JUNE' 8, ~020

FINANCIALEXPRESS INTERNATIONAL 11

KIRLOSKAR INDUSTRIES LIMITED A Klrloskar Group Company Registered Office: Office No. 801, a"' Floor, Gallo Platina, Fergusson College Road, Shivajinagar, Puna 411 005 CIN:L70100PN1978PLC088972 Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account]

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ('~he Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

The Rules, lnter-alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF).

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder).

Adhering to the various requirements set out in tfle Rules, the Company has communicated Individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has upfoaded full details of such shareholders and shares due for transfer to IEPF on Its website at www.J.<il.net.i.n. Hence, shareholders are requested to refer to the web-link https://www.kil.net.in/notices-sent-to-the-shareholders-before-the-transfer-of-shares-to-iepf,html to verify the details ofun-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholders may note that both the unclaimed-dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.

In case no valid claim In respect of equity shares is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall, with a view to complying with the requirements set out In the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company In respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent and/ or the Company at below mentioned address:

Link lntime India Private Limited Unit: Kirloskar Industries Limited Akshay Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune 411 001 Tel.: +91 (20) 2616 1629 / 2616 0084 Fax: +91 (20) 2616 3503 E-mail: [email protected]

Kirloskar Industries Limited Office No. 801, 8th Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005 Tel. : +91 (20) 2970 4374 Fax: +91 (20) 2970 4374 E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, if any from the Company in a timely manner, Members I Shareholders are requested to register their e-mail addresses with the Company IR and T Agent (in case of shares held in physical form) by sending request on the e-mail

· [email protected] I [email protected] and the Members (in case of shares held in dematerialized form) please contact your Depository Participants.

Place : Pune

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

Date : 7 June 2020

Sd/· ASHWINI MALI

Company Secretary

• Tel: +91 20 2970 4374 • Fax: +91 20 2970 4374 • Email: jnvestorrelations@kirtoskar,com • Website: www.klt.net.jn

·Mark boating word 'Klrlosk.or' In any form os a suffix or preftx Is owned by Klrtoskar Proprietary Limited find Klr1oskftr Industries Umitod Is the Permitted User"

• WWW.ANIINCIAll!XPRESS.COM MONDAY, JUN£ i , ~020

FINANCIAL EXPRESS INTERNATIONAL · 11

KIRLOSKAR INDUSTRIES LIMITED A Klrloskar Group Company Registered Office: Office No. 801, 8" Floor, Celie Platina, Fergusson College Road, Shivajinagar, Pune 411 005 CIN: L70100PN1978PLC088972 Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account)

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ("the Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

The Rules, lnter-alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF).

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder) .

Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF on Its website atwww.kil.net.in.. Hence, shareholders are requested to refer to the web-link https://www.kil .net.ln/notices-sent-to-the-sbareholders-before-the-transfer-of-shares-to-lepf,html to verify the details of un-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholders may note that both the unclaimed-dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.

In case no valid claim in respect of equity shares is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent and/ or the Company at below mentioned address:

Link lntime India Private Limited Unit: Kirloskar Industries Limited Akshay Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune411 001 Tel.: +91 (20) 26161629 / 2616 0084 Fax: +91 (20) 2616 3503 E-mail: [email protected]

Kirloskar Industries Limited Office No. 801, 8th Floor, Cello Plalina, Fergusson College Road, Shivajinagar, Pune 411 005 Tel.; +91 (20) 2970 4374 Fax: +91 (20) 2970 4374 E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, if any from the Company in a timely manner, Members I Shareholders are requested to register their e-mail addresses with the Company IR and T Agent (in case of shares held in physical form) by sending request on the e-mail [email protected] I [email protected] and the Members (In case of shares held in dematerialized form) please contact your Depository Participants.

1>1ace : f'une

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

Date : 7 June 2020

Sd/· ASHWINI MALI

Company Secretary

• Tel : +91 20 2970 4374 • Fax: +91 20 2970 4374 • Email: jnvestorrelations@kirloskarcom • Website: www,kH,net,in

•Mark bearing word 'Klrloskar' In any Jenn as o suffix or prefix Is owned by Klrloskar Proprfeltlry Limited and Kh1oskftr Industries Limited Is the Permitted User"

I Scl5atnl fcrifcri m

KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company Registered Office: Office No. 801, 8~ Floor, Cello Platina, Fergusson College Rpad, Shivajinagar, Pune 411 005 CIN:L70100PN1978PLC088972 Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account]

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ('1he Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

The Rules, inter-a/la, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF) .

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder).

Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF on its website at www.kil.net.in. Hence, shareholders are requested to refer to the web-link .b!!P.~JL~.lil!,n~JJoL1J.0Ji.c~~s.e.nH.Q:1tle.§_~_a..r.e.h9Jo.filfl.:bfil9J.!!.:l.b.~:!rnos.f.e.r:o.f.~.h.:lr.e.l!:.l9.:.iep.f.,.b.!ml. to verify the details of un-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholders may note that both the unclaimed dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.

In case no valid claim in respect of equity shares · is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated In the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent and/ or the Company at below mentioned address:

Link lntime India Private Limited Unit: Kirloskar Industries Limited Akshay Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune 411 001 Tel.: +91 (20)26161629/26160084 Fax: +91 (20) 2616 3503 E-mail: [email protected]

Kirloskar Industries Limited Office No. 801, 8th Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005 Tel.: +91 (20) 2970 4374 Fax: +91 (20) 2970 4374 E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, If any from the Company In a timely manner, Members I Shareholders are requested to register their e-mail addresses with the Company IR and T Agent (in case of shares held in physical form) by sending request on the e-mail [email protected] I [email protected] and the Members (in case of shares held In dematerialized form) please contact your Depository Participants.

Date : 7 June 2020

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

• Tel: +91 20 2970 4374 .• Fax: +91 20 2970 4374

Sd/­ASHWINI MALI

Company 5ecre1ary•

• Email: [email protected] • Website: www,kll,net,in ~Mark bearing word 'K.lrloskal" In any form as a suffix or prefix is owned by

Kir1oskar Proprietary Uml1ed and Klrloskor liidustrlos Limited Is tho Permitted User·

KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company Registered Office: Office No. 801, a~ Floor, Cello Platina, Fergusson College Rpad, Shivajinagar, Pune 411 005 CIN: L70100PN1978PLC088972 Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account]

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority {Accounting, Audit, Transfer and Refund) Rules, 2016, ("the Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

· The Rules, inter-a/la, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF) .

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder) .

Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has uploaded full details of such shareholders and shares due tor transfer to IEPF on its website at www.kil.net.in. Hence, shareholders are requested to refer to the web-link .b.!!P.§.;/L\'tY.tW. ki.!,.o.e.lJo/_1J.Q.t~s-~~!.9.:1!le.1i.b.iil.re.b9Jtl.eJ:~:.Q.e.fQr.e:J~nsf.er:9..f:.$hii!.Lei:i:.l9..:.ieP..tb.tml to verify the details of un-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholders may note that both the unclaimed dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules.

In case no valid claim in respect of equity shares Is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent and/ or the Company at below mentioned address:

Link lntime India Private Limited Unit: Kirloskar Industries Limited Akshay Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune 411 001 Tel. : +91 (20) 2616 1629 / 2616 0084 Fax: +91 (20) 2616 3503 E-mail: [email protected]

Kirloskar Industries Limited Office No. 801, 8th Floor, Cello Platina, Fergusson College Road , Shivajinagar, Puna 411 005 Tel.: +91 (20) 2970 4374 Fax: +91 (20) 2970 4374 E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, If any from the Company In a timely manner, Members I Shareholders are requested to register their e-mail addresses with the Company IR and T Agent (in case of shares held in physical form) by sending request on the e-mail [email protected] I [email protected] and the Members (in case of shares held in dematerialized form) please contact your Depository Participants.

Date : 7 June 2020

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

• Tel: +91 20 2970 4374 • Fax: +91 20 2970 4374

Sd/­ASHWINI MALI

.. company secretary

• Email: [email protected] • Website: www kil netin

"Mark bearing word 'Klrloskar' in MY form as a suffix or prefht is owned by Klr1oskar Proprletnry Limited and Klrloskor lndustrlos Umltod Is the Permitted Usor·

• ----·

KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company Registered Office: Office No. 801, a~ Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005 CIN: L70100PN1978PLC088972

WWW'.J.QKJ'.Af'fA.COtr«

it,~.,"fl~-,.

Enriching Lives

NOTICE [For transfer of equity shares of the Company to Investor Education

and Protection Fund (IEPF) Account]

This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ('1he Rules") notified by the Ministry of Corporate Affairs effective from 7 September 2016, including amendments thereunder, from time to time.

The Rules, inter-al/a, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of Investor Education and Protection Fund (IEPF) .

It is noticed from the records that certain shareholders of the Company have not encashed their dividends since 2012-13 and the same remain unclaimed for seven consecutive years (i.e., none of the dividends declared since 2012-13, has been claimed by the shareholder).

Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders whose equity shares are liable to be transferred to IEPF under the Rules for taking appropriate actions.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF on its website at www,kil.net.in. Hence, shareholders are requested to refer to the web-link b.\tp§.;JJ~lil!.,n.e.lJo/JlQ!ic.§.s.:.s.m:12:!.tte:.:i~s.!1.hoJQfil.~b.filo.r~ttLQ.:!mn~te.r:.Qf:.$.h.are.Ho.:.ie.P.1,.b!ml to verify the details of un-encashed dividends and the shares liable to be transferred to the IEPF.

Shareholder$ may note that bo\h the unclaimed dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority afterfollowing the procedure prescribed by the Rules.

In case no valid claim in respect of equity snares is received from the shareholders of the Company, by 8 September 2020, or such other date as may be extended, and the Company shall , with a view to complying with the requirements set out in the Rules, transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent and / or the Company at below mentioned address:

Link lntime India Private Limited Unit: Kirloskar Industries Limited Akshay Complex, Block No. 202, 2nd Floor, Near Ganesh Temple, Off Dhole Patil Road, Pune 411 001 Tel. : +91 (20)26161629/26160084 Fax: +91 (20) 2616 3503 E-mail: [email protected]

Kirloskar Industries Limited Office No. 801 , 8th Floor, Cello Platina, Fergusson College Road, Shivajinagar, Pune 411 005 Tel. : +91 (20) 2970 4374 Fax: +91 (20) 2970 4374 E-mail: [email protected]

Due to massive outbreak of the COVID 19 pandemic and due to lockdown situation, the postal I courier services are hampered. In order to receive the correspondence, If any from the Company In a timely manner, Members I Shareholders are requested to register their e-mail addresses with the Company I R and T Agent (in case of shares held in physical form) by sending request on the e-mail [email protected] I [email protected] and the Members (in case of shares held In dematerialized form) please contact your Depository Participants.

PIDGV i P uno

By Order of the Board of Directors For KIRLOSKAR INDUSTRIES LIMITED

Date : 7 June 2020

Sd/­ASHWINI MALI

Company Secretary

• Tel: +91 20 2970 4374 • Fax: +91 20 2970 4374 • Email: [email protected] • Website: www kil,net.in

.. Mark bearing word 'Klrloskar' In any form as a suffix or proffx is owned by l<Jr1oskar Proprietary Limited end Kirloskor lndustrios Umltod ls tho Permitted Usor·