Pursuant to Regulation 40 (9) and (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Compliance Certificate dated October 14,2020 for the half year ended on September 30, 2020 issued by Mr. S.D. Limaye Company Secretary, Pune.

Kirloskar Brothers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

This is to inform you that based on the confirmation received from Big Share Services Private Limited- Registrar and Transfer Agent of the Company, we hereby certify that the certificate of securities received for dematerialization for a period upto 30th September, 2020 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385 ).

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANDEEP PHADNISDesignation :- Company Secretary and Compliance Officer

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 1 October,2020 till 48 hours after the declaration of financial results for the quarter and half year ending on 30th September 2020, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Brothers Limited under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.

Kirloskar Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, except item No.5, items No 1 to 4 and 6 to 7 were passed as an ordinary resolution at the 100th Annual General Meeting of the Members of Kirloskar Brothers Limited, duly convened through Video Conference /Other Audio Visual Conference on Friday, September 25, 2020 at 11.00 a.m.

Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of results on voting at the Annual General Meeting together with the Scrutinizer's Reports on e- voting.

Pursuant to regulation 30 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has made an investment of Rs. 7.50 crores in the share capital of the Company's Subsidiary, namely, The Kolhapur Steel Limited, in the form of subscription to its 6% Non-Cumulative Convertible Preference Shares under preferential allotment.