Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to intimate that the meeting of the Board of Directors will be held on 12 August 2025, inter-alia, to consider and approve the Standalone and Consolidated unaudited financial results for the quarter ended 30 June 2025. You are requested to take the same on your record.