| KIRLOSKAR ELECTRIC COMPANY LTD., The Manager, Listing Department The National Stock Exchange of India TheGeneral Manager fepartment of Corporate Relations pa. Towers, ae . Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street Fort, Bandra (East) Mumbat-400 001 Mumbat 400 051 tions Placement (“QIP") of Kirloskar Electric Company Limited (‘the Company’) under (Issue_of Capital _and Disclosure ualified Insti Chapter Vill of the Securities and Exchange Board of Indi Requirements) Regulations, 2009, as amended (‘QIP Offering’). Dear Sit/ Madam, We wish to inform you that the QIP Committee of the Board at its meeting held today i.e. September 1, 2016 has approved the allotment of 79,91,765 Equity shares of face value of Rs. 10/- each at a premium Of Rs. 36.15 per equity share aggregeting to Rs. 3,688.20 lacs. We request you to take on the above record and be treated as compliance under the applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Time of commencement of the meeting: 7:30 PM Time of conclusion of the meeting 8:00 PM Thanking you, Yours Faithfully, For Kirloskar Electric Company Associate Vice President ~ Legal & Company Secretary P.B. No. 5555, Malleswaram West, Bangalore - 560 055, India T +91 80 2337 4865 / 2337 8901 F +91 80 2337 7706 Customer Care No. : 1800 3010 1555, website : www.kirloskar-electric.com Regd. Office : Industrial Suburb, Rajajinagar, Bangalore - 560 010. CIN: L31100KA1946PLC000415