KILBURN ENGINEERING LTD. (KLBRENG-B)

Pursuant to Regulation 30 and 47, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements informing the shareholders regarding transfer of Equity Shares of the Company, in respect of which dividend has not been claimed for seven consecutive years from F.Y. 2018-19, to Investor Education and Protection Fund (IEPF) Authority. The said newspaper advertisements were published on June 6, 2026 in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. in the following editions: 1. Business Standard (English - All Edition), and 2. Duranta Barta (Bengali Edition)

In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has dispatched reminder letters to the identified shareholders who have not claimed their dividends for seven or more consecutive years and whose equity shares are consequently liable to be transferred to the Investor Education and Protection Fund (IEPF) Authority in terms of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.

Pease find the intimation for proposed physical Group meeting with analysts/investors scheduled to be held on 05th June, 2026.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith transcript of the earnings conference call held on 27th May, 2026 to discuss the audited financial results of the Company for the quarter and financial year ended 31st March, 2026.

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026 issued by M/s. Nitin S. Sharma & Associates, Practising Company Secretaries.