Board Meeting Of Kirloskar Brothers Limited Is Scheduled On 11-05-2018 At Pune And Trading Window Closure From April 14, 2018 To May 13, 2018 (Both The Days Inclusive).

• Security Code: 500241
• Company: KIRLOSBROS

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 11, 2018, at Pune, inter-alia, to consider the following:

1.To consider and approve the Audited Financial Results for the quarter and year ended on March 31,2018.

2.To consider recommendation of dividend if any, on the equity shares for the financial year 2017 -18.

Further to this, we wish to inform you that the trading window shall remain closed from April 14, 2018 to May 13, 2018 (both the days inclusive).