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Kirloskar Brothers Investments: Outcome of Board Meeting

Kirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has transacted the following:

1. 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 Listing Agreement, as required under SEBI Circular dated April 17, 2014.

2. 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a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and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.