KBIL

Members of the Exchange are hereby informed that the trading in equity shares of Kirloskar Brothers Investments Limited shall be suspended w.e.f. July 9, 2015 (i.e. closing hours of trading on July 8, 2015) on account of Composite Scheme of Arrangement and Amalgamation.

Kirloskar Oil Engines Limited has informed the Exchange that the Company has fixed Record date July 11, 2015 for the purpose of determining the shareholders of Kirloskar Brothers Investment Limited to whom the equity shares of Kirloskar Oil Engines Limited will be allotted in accordance with the Composite Scheme.

Kirloskar Brothers Investments Limited has informed the Exchange that: 1. the Company has filed certified copy of High Court Order dated April 30, 2015 approving the Composite Scheme with the Registrar of Companies, Pune on June 30, 2015. As such, pursuant to Clause 3.6 of the Composite Scheme, Effective Date of the Scheme is June 30, 2015 and accordingly as per Clause 27 of the Composite Scheme, the Company is dissolved on Effective Date.

Kirloskar Brothers Investments Limited has informed the Exchange regarding details of voting results of the Annual General Meeting of the Company held on June 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Kirloskar Brothers Investments Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on June 29, 2015.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on June 29, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from June 23, 2015 to July 01, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange that "Pursuant to Clause 36 of the Listing Agreement and further to letter dated May 22, 2015, this is to inform the Exchange that the Company has received certified true copy of order from Hon'ble Bombay High Court on June 15, 2015, sanctioning the Composite Scheme of Arrangement and Amalgamation (the Composite Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders and creditors under Sections 391 to 394 and read with Sections 100 to

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 29, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange that, the Company has fixed June 22, 2015, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on June 26, 2015 and ends on June 28, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved Composite Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar Brothers Investments Limited, Pneumatic Holdings Limited and Kirloskar Oil Engines Limited and their respective shareholders and creditors under Sections 391 to 394 and read with Sections 100 to 103 of the Companies Act, 1956. The hearing of petition for sanctioning the Scheme was concluded on April 30, 2015. Accordingly, Copy of Order dated April 30, 2015, sanctioning the Scheme is upl

Kirloskar Brothers Investments Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2015 to June 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange regarding outcome of the Board Meeting held on May 19, 2015: 1. The Company has fixed June 22, 2015, as the cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on June 26, 2015 and ends on June 28, 2015. 2. Mr. Mahesh Athavale, Company Secretary in Practice, was appointed as the scrutinizer for the E-voting at the forthcoming Annual General Meeting under Clause 35B of the List

Kirloskar Brothers Investments Limited has informed the Exchange that the Board adopted the following Codes under the SEBI (Prohibition of Insider Trading) Regulations, 2015 a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b. Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders. The Company has submitted to the Exchange a copy of the Code of Fair Disclosure. The same is be placed on the Company's website.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from May 12, 2015 to May 25, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992,

Kirloskar Brothers Investments Limited has informed the Exchange that the dividend shall be paid on or before April 29, 2015.

Kirloskar Brothers Investments Limited has informed the Exchange that the Company has fixed Record Date as April 17, 2015 for the purpose of interim dividend.

Kirloskar Brothers Investments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2015 have declared Second interim Dividend of Rs. 20/- (200%) per equity share of Rs. 10/- each for the financial year 2014-15.

Kirloskar Brothers Investments Limited has informed the Exchange that In terms of the Clause 36 and other applicable provisions of Listing Agreement the Board considered and approved the sale, and accordingly sold its entire shareholding/investment of 33,53,990 equity shares of Rs. 10/- each in wholly owned subsidiary (Non-material) i.e. Nashik Silk Industries Limited at the price of Rs. 13.42 per share aggregating an amount of Rs. 4.50 Crores.

Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from March 27, 2015 to April 06, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of Notice of Petition for sanction of an arrangement embodied in the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited and Pneumatic Holdings Limited and Kirloskar Oil Engines Limited presented by Kirloskar Brothers Investments Limited, the Petitioner Company on March 4th, 2015 and the said Petition was admitted by this Hon'ble Court on day of March 13th, 2015 and the said Petition is fixed for hearing before the Hon'ble judge taking Company matters on April 17th , 2015.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated March 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange, vide letter dated March 5, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange, vide letter dated March 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has submitted to the Exchange copy of Postal Ballot Results declared on February 17, 2015 for approval to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (KBIL- the Demerged / Transferor Company) and Pneumatic Holdings Limited (PHL- the Resulting Company) and Kirloskar Oil Engines Limited (KOEL- the Transferee Company), published in the Newspaper.

Kirloskar Brothers Investments Limited has informed the Exchange regarding details of Voting Results pursuant to Clause 35A of Listing Agreement along with scrutinizers report.

Kirloskar Brothers Investments Limited has informed the Exchange that the Court Convened Meeting of Equity Shareholders of the Company, conducted on February 18, 2015 of Hon'ble High Court of Bombay for obtaining approval to the Composite Scheme of Arrangement and Amalgamation (hereinafter referred as 'the Scheme') proposed between the Company, the Demerged / Transferor Company, Pneumatic Holdings Limited (PHL), the Resulting Company and Kirloskar Oil Engines Limited (KOEL), the Transferee Company. The Poll was conducted at the aforesaid meeting to ascertain votes of shareholders for approval

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of the Resolution passed at meeting held on February 17, 2015 along with details of Postal Ballot results as per Clause 35A of the Listing Agreement along with Scrutinizers' report.

Kirloskar Brothers Investments Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors has approved the Re-appointment of Mr. Anil C. Kulkarni, as Executive Director of the Company for 5 years, with effect from February 14, 2015 and remuneration payable to him subject to approval of the Shareholders of the Company.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of Notice regarding Postal Ballot published in Newspapers.

Kirloskar Brothers Investments Limited has submitted to the Exchange a copy of Court Convened Meeting Notice published in Newspapers.

Jyotsna Gautam Kulkarni has submitted to the Exchange, vide letter dated January 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange, vide letter dated January 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from January 23, 2015 to February 02, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.

Jyotsna Kulkarni has submitted to the Exchange, vide letter dated January 9, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange, vide letter dated January 8, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange, vide letter dated January 05, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated January 02, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated December 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has informed the Exchange that the Company has fixed January 2, 2015 as a Cut-off date to record entitlement of the public shareholders to cast their vote electronically over the business to be transacted by way of Postal Ballot or E-voting for approval of public shareholders to the Composite Scheme of Arrangement and Amalgamation between Kirloskar Brothers Investments Limited (Transferor / Demerged Company), Pneumatic Holdings Limited (Resulting Company) and Kirloskar Oil Engines Limited (Transferee Company) under the provisions of Section 391 to 394 re

Jyotsna Kulkarni has submitted to the Exchange vide letter dated December 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated December 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Kulkarni has submitted to the Exchange vide letter dated December 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange vide letter dated December 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyotsna Gautam Kulkarni has submitted to the Exchange vide letter dated December 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kirloskar Brothers Investments Limited has informed the Exchange that based on the recommendation of the Nomination and Remuneration committee and pursuant to the provisions of Section 203 and other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of the Company has designated Ms. Vinaya Wagh as Chief Financial Officer, Whole time Key Managerial Personnel of the Company with effect from 16 October 2014.

Kirloskar Brothers Investments Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.