We hereby inform you that the 38th Annual General Meeting ("the AGM") of the Members of the Company was held on Tuesday, 29th September, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as stated in the Notice dated 14th August, 2026, convening the 38th AGM. In this regard, please find enclosed herewith following: 1. Voting Results as per the format prescribed in Regulation 44 of Listing Regulations - Annexure I. 2. Combined Scrutinizer''s Report dated 29th September, 2026, on Remote e-voting and evoting at the 38th AGM - Annexure II

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Kilburn Engineering Ltd.

29 Sep 2026

527.90

0.88%

AGM

Kilburn Engineering Ltd - 522101 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held through Video Conferencing / Other Audio-Visual Means (VC / OAVM) on Tuesday, 29th September, 2026 at 2:30 P.M. (IST) is enclosed herewith for your record.

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Kilburn Engineering Ltd.

25 Sep 2026

527.90

0.88%

SAST

Kilburn Engineering Ltd - 522101 - Closure of Trading Window

BSE India

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons of the Company and their immediate relatives with effect from Thursday, 1st October, 2026, and shall continue to remain closed until the expiry of 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half-year ending 30th September, 2026.

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Kilburn Engineering Ltd.

11 Sep 2026

527.90

0.88%

Company Update

Kilburn Engineering Ltd - 522101 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find the intimation for virtual one to one meeting with analyst/investor scheduled to be held on 15th September, 2026.

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Kilburn Engineering Ltd.

11 Sep 2026

527.90

0.88%

Company Update

Kilburn Engineering Ltd - 522101 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find the intimation for proposed physical one to one meeting with analyst/investor scheduled to be held on 15th September, 2026.

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Kilburn Engineering Ltd.

10 Sep 2026

527.90

0.88%

Company Update

Kilburn Engineering Ltd - 522101 - TDS Communication On Dividend For FY 2025-26

BSE India

In accordance with the provisions of the Income Tax Act, 2025, dividend paid is taxable in the hands of shareholders and the Company paying the dividend is required to deduct TDS from dividend paid to the shareholders at applicable rates. TDS rates that are applicable to shareholders depend upon their residential status and classification as per the provisions of the Act. In view of the same, an email communication has been sent to all the Shareholders who have registered their email address with the Company/ Depositories, setting out the TDS rates and documents required to be submitted to the Company on or before September 22, 2026, in order to comply with the applicable TDS provisions. The above communication is also being made available on the website of the Company at https://www.kilburnengg.com/wp-content/uploads/2026/09/10152949/tds-communication-letter-2025-26.pdf

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Kilburn Engineering Ltd.

05 Sep 2026, 02:12PM

527.90

0.88%

Company Update

Kilburn Engineering Ltd - 522101 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30, Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we hereby enclose copies of the newspaper advertisements published in connection with the Notice of the Thirty-Eighth (38th) Annual General Meeting of the Company, e-Voting Information and Book Closure. The said advertisements were published today, i.e., Saturday, September 5, 2026, in the following newspapers: 1. Business Standard - All Editions (English); and 2. Duranta Barta - Kolkata Edition (Bengali).

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Kilburn Engineering Ltd.

04 Sep 2026

527.90

0.88%

Company Update

Kilburn Engineering Ltd - 522101 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, a letter is being sent to the shareholders whose e-mail address are not updated with Company / RTA.

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