Second Disclosure Under Regulation 30 dated 22.09.2023

Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 Receipt of order from RBI Conveying Cancellation of CoR from RBI granted to company by NHB for carrying out Housing Finance Business.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("LODR Regulations")

Outcome of Annual General Meeting held on 22nd September, 2023

Reg. 29 of SEBI (SAST) Regulations, 2011

Consolidated results of the E-Voting and Voting at the AGM along with the report of the Scrutinizers.

Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record.

AGM update /submission of proceedings of 36th Annual General Meeting of the company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation regarding closure of trading window

Withdrawal of Nominee Director by REC Limited