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​Disclosures under Regulation 46 of the LODR

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YEAR

Outcome of Stakeholders Relationship Committee meeting - 19 April 2024

Postal Ballot Voting Result and Scrutinizer's Report for the Postal Ballot - 20 April 2023

Outcome of Stakeholders Relationship Committee meeting on 16 May 2023

Outcome of Nomination and Remuneration Committee meeting and other Company updates on 19 May 2023

Disclosure regarding Q4 FY23 Investor Presentation and Audio Record on Company website - 19 May 2023

Disclosure regarding Related Party Transactions for the half year ended 31 March 2023

Outcome of meetings held on 29 May 2023

Intimation regarding communication sent to shareholders holding shares in physical form - 31 May 2023

Outcome of Stakeholders Relationship Committee meeting - 29 June 2023

Outcome of the meeting regarding OPEPL and LGM on 3 July 2023

Intimation regarding Annual General Meeting, Books Closure, E‐voting and attendance through electronic means - 10 July 2023

Annual Report for 2022-23

Disclosure regarding Notices published in the Newspapers - 20 July 2023

Candidature Notice - 2023

Outcome of Stakeholders Relationship Committee meeting - 10 August 2023

Outcome of Nomination and Remuneration Committee meeting - 10 August 2023

Disclosure regarding Q1 FY24 Investor Presentation and Audio Record on Company website - 11 August 2023

Disclosure for Outcome of Board of Directors meeting held on 15 September 2023

Disclosure regarding resignation of CFO - 22 September 2023

Press Release - September 26, 2023

Outcome of Investor Call - 27 September 2023

Outcome of Analyst Interactions on 28 September 2023

Press Release Revision - 3 November 2023

Outcome of the Board of Directors meeting held on 2 November 2023

Related Party Disclosure - 2 November 2023

Disclosure regarding Q2 FY24 Investor Presentation and Audio Record on Company website - 3 November 2023

Outcome of Analyst Call - 22 November 2023

Update from Arka Fincap Limited (Step‐Down Subsidiary Company) - 29 November 2023

Update from Kirloskar Americas Corporation (Subsidiary Company) - 30 November 2023

Outcome of Investor Call - 6 December 2023

Outcome of Investor Call - 8 December 2023

Outcome of Investor Call - 12 December 2023

Outcome of Stakeholders Relationship Committee meeting - 15 December 2023

Update from Arka Fincap Limited (Step‐Down Subsidiary Company) - 28 December 2023

Intimation of NPCIL Order - 17 January 2024

Outcome of Stakeholders Relationship Committee meeting - 22 January 2024

Disclosure regarding conference call for investors and analysts held on 13 February 2024

Outcome of Board of Directors meeting held on 12 February 2024

Disclosure regarding Spot License Agreement with MAN Energy Solutions France SAS, France

Outcome of Investors Call - 22 February 2024

Outcome of Investors Call - 23 February 2024

Outcome of Investor Conference - 29 February 2024

ESOP Related Intimation - 6 March 2024

Outcome of Board Meeting - 6 March 2024

Intimation regarding incorporation of wholly owned subsidiary - 6 March 2024

Outcome of Investor Call - 7 March 2024

Outcome of Investor Call - 8 March 2024

Investor Call Intimation - 20 Mar 2024

Outcome of Investor Call - 20 March 2024

Candidature Notice - 2024

Scheme Approval Order - 22 March 2024

Scheme Of Amalgamation between OPEPL and LGM - Effective Letter - 26 March 2024

Outcome of Investor Calls - 27 March 2024

KOEL Familiarisation Programme for Independent Directors - 31 March 2024

Audited Financial Statements of Arka Financial Holdings Private Limited_2021-22

Audited Financial Statements of Optiqua Pipes and Electricals Private Limited_2021-22

Audited Financial Statements of Arka Fincap Limited_2021-22

Audited Financial Statements of La-Gajjar Machineries Private Limited_2021-22

Un-audited Financial Statements of Kirloskar Americas Corporation_2021-22

Annual Report and Notice of Annual General Meeting for FY 2021-22

SE Letter - Newspaper Publication - 15 July 2022

ESOP Related - SE Letter - Outcome of Stakeholders Relationship Committee - 22 July 2022

ESOP Certificate - 2022

Investor Presentation_August 2022

SE-Press Release-10th August 2022

SE-Letter-10th August 2022

SE-Outcome-Results-10th August 2022

SE_Copies of Un-Audited Financial Results published in the Newspapers - 11th August 2022

SE-Investor Presentation-11th August 2022

SE-Key Managerial Personnel-CFO Resignation-12th August 2022

SE-One on One-Outcome-12th August 2022

SE Letter-Proceeding-AGM-11th August 2022

SE Letter-Updates-12th August 2022

SE-Transcript Q1 FY23-17th August 2022

SE Disclosure-CEO (B2B Vertical) Appointment-22nd August 2022

SE_KOEL Investor Presentation - 24th August 2022

SE_Outcome of One on One Interaction - 13th September 2022

Press Release - 21st September 2022

Outcome of Board Meeting held on 21st September 2022

CFO appointed at KOEL - 21st September 2022

Regarding LGM becoming a Wholly Owned Subsidiary of KOEL - 27th September 2022

Allotment of Equity Shares pursuant to ‘Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 [KOEL ESOP 2019]’ - 18th October 2022

SAT Order along with Press Release - 15th October 2022

Intimation regarding Arka Financial Holdings Private Limited (AFHPL) setting up ‘Arka Credit Fund’ (‘ACF’), to act as an Alternative Investment Fund - 21st October 2022

Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 -- 12th November 2022

Press Release on financial performance of the Company for the quarter and half year ended 30th September 2022 -- 12th November 2022

Regarding investment in financial services subsidiaries -- 12th November 2022

Copies of Un-Audited Financial Results published in the Newspapers -- 13th November 2022

Disclosure regarding Q2 FY23 Investor & Analyst Call Transcript published on company website -- 18 November 2022

Disclosure regarding Conference Call for Investors and Analysts held on 14th November 2022

Regarding disclosures of related party transactions for the half year ended 30th September 2022 -- 26 November 2022

Outcome of One on One Interaction -- 2nd December 2022

Regarding Allotment of Equity Shares pursuant to ‘Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 [KOEL ESOP 2019]’ -- 11th January 2023

Regarding Allotment of Equity Shares pursuant to ‘Kirloskar Oil Engines Limited – Employee Stock Option Plan 2019 [KOEL ESOP 2019]’ -- 9th February 2023

Outcome of Board Meeting held on 10th February 2023

Press Release on financial performance of the Company for the quarter and nine months ended 31st December 2022 -- 10th February 2023

Disclosure regarding Q3 FY23 Investor & Analyst Call Transcript published on company website -- 10 February 2023

Copies of Notices to Members published in the Newspapers -- 16 February 2023

Disclosure regarding the Un‐Audited Financial Results of the Company for the quarter ended 31st December 2022 -- 15 February 2023

LGM New Plant Intimation - 21 February 2023

Outcome of Analyst Interaction - 22 February 2023

Outcome of Investor Day Meet on 28 February and 1 March, 2023

Letter sent to Stock Exchange - 3 March 2023

Outcome of meetings held with Analysts_Financial Institutions_Investors on 6 March 2023

Copies of Notice published in the Newspapers for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) - 18 March 2023

Candidature Notice

Postal Ballot Notice - 20 March 2023

Copies of Notice published in the Newspapers for Postal Ballot and Remote E-voting - 21 March 2023

Outcome of Stakeholders Relationship Committee Meeting - 30 March 2023

Familiarisation Programme for Independent Directors - 31 March 2023