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Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Kirloskar Brothers has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 16, 2019, at Pune, to consider and approve the audited financial results for the quarter and year ended on March 31, 2019; and to consider recommendation of dividend if any, on the equity shares for the financial year 2018 -19.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323

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