KIRLOSOIL

Kirloskar Oil Engines Ltd. has informed the Exchange that (1) Mr. M. Lakshminarayan was appointed as additional director (Independent Director) with effect from April 24, 2009. (2) Mr. Nihal Kulkarni was appointed as additional director (Non Independent Director) with effect from April 24, 2009.

Kirloskar Oil Engines Ltd. has informed the Exchange that: "Mr. A.N. Alawani was appointed as additional director (Independent Director) with effect from 21 January 2009".

Kirloskar Oil Engines Ltd. has informed the Exchange that: "Mr. D.R. Swar, Director (Corporate Services), ceased to be a Director with effect from the close of working hours on 19 April 2007".

Kirloskar Oil Engines Ltd. has informed the Exchange that at the meeting of the Board Directors of the Company held on July 22,2006, 1) Dr. Naushad Forbes was appointed as Director with effect from July 22,2006, in casual vacancy caused by the demise of Air Marshal Y.V.Malse. 2) The Board of Directors approved the setting up of a new plant at Kagal in the Kolhapur District, for the manufacture of diesel engines and generating sets. The investment in the new plant is approximately Rs. 400 crores. 3) The Company is in the process of setting up of an Export Oriented Unit (EOU) at Ahmednagar, for

Kirloskar Oil Engines Ltd. has informed the Exchange that Mr. A. N. Alawani has ceased to be a whole time director of the Company w.e.f. September 01, 2005.

Kirloskar Oil Engines Ltd. has informed the Exchange that the BOD's of the Company have co-opted Mr. R Srinivasan as an additional director of the company.