Kirloskar Oil Engines Limited has announced the results of a postal ballot, confirming the appointment of Mr. Srikumar Vijayasekharan (DIN: 07810464) as an Independent Director. The appointment is for a first term of five consecutive years, effective from November 11, 2025. The postal ballot notice, detailing this special resolution, was dated November 11, 2025. The voting period for the remote e-voting commenced on Wednesday, December 17, 2025, at 9:00 a.m. and concluded on Thursday, January 15, 2026, at 5:00 p.m. IST. The cut-off date for determining eligible members to vote was Friday, December 12, 2025.

The scrutinizer's report indicates that the special resolution was passed with the requisite majority. The voting results showed overwhelming support, with 99.9375% of the votes polled in favour of the resolution and only 0.0625% against. The company has also made the voting results and the scrutinizer’s report available on its website at https://kirloskaroilengines.com/.

The appointment of Mr. Vijayasekharan has been approved by the shareholders. The company secretary and compliance officer, Farah Irani, along with Chairman Atul Kirloskar, have confirmed the filings.