Pursuant to Reg 30 of the SEBI(LODR) Regulation, 2015, please find enclosed herewith the Notice of 42nd AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio ....

Kalyan Capitals Limited Corporate Office: 3rd Floor,56/33, Site IV Industrial Area Sahibabad, CIN: L28998DL1983PLC017150 Ghaziabad-201010, Uttar Pradesh Tel: +91-120-4543708 Email: info@kalyancapitals.com Website: www.kalyancapitals.com Date: September 01, 2026 BSE Limited P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538778 Sub: Notice of 42nd Annual General Meeting for FY 2025-26 Dear Sir / Madam, This is to inform that 42nd Annual General Meeting (AGM) of Kalyan Capitals Limited will be held on Monday, September 28, 2026 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with Circulars issued thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the applicable circulars, Notice of the AGM for the FY 25-26 is enclosed and being sent through email to the Members whose e-mail IDs are registered with the Registrar & Share Transfer Agent of the Company/Depository Participant(s) on Friday, August 28, 2026. Important details with regard to AGM are as under: S. No. Particulars Details 1 AGM Details Day: Monday Date: September 28, 2026 Time: 03:00 P.M. Through Video Conference / Other Audio Visual Means 2 Cut-Off date to determine list of members entitled to receive Notice Friday, August 28, 2026 of AGM 3 Cut-off date to determine list of members entitled for e-voting Monday, September 21, 2026 4 Remote e-voting start time, day and date Friday, 25/09/2026 at 09:00 A.M. 5 Remote e-voting end time, day and date Sunday, 27/09/2026 at 05:00 P.M Further, as per requirement of Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a separate letter containing the web-link, including the exact path where complete details of the Annual Report is available is also being sent to those Shareholder(s), who have not registered their email IDs. The detailed Annual Report and the Notice of the 42nd AGM are also available on the website of the Company at https://kalyancapitals.com/ Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully, For Kalyan Capitals Limited (Arpita Sharma) Company Secretary & Compliance Officer M. NO. A74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 NOTICE OF 42ND ANNUAL GENERAL MEETING Dear Members, Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Members of Kalyan Capitals Limited will be held on Monday, 28th September, 2026 at 03:00 p.m. IST through Video Conference (VC)/Other Audio-Visual Means (OAVM) Facility to transact the following business: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS THEREON. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KUMAR MALIK (DIN: 00143453), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 3. TO APPOINT M/S. SVP & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN: 003838N), AS THE STATUTORY AUDITOR OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT Pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act”) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof) and pursuant to the recommendations of the Audit Committee and the Board of Directors, approval of the Members of the Company, be and is hereby accorded for the appointment of M/s. SVP & Associates, Chartered Accountants, (FRN: 003838N), whose term, as per the provisions of Section 139(2) of the Companies Act, 2013, as Statutory Auditor of the Company, to hold office for 5 years i.e. from Financial Year 2026-27 to 2030-31, from the conclusion of this 42nd Annual General Meeting (AGM) till the conclusion of the 47th AGM of the Company to be held in the year 2031, at such remuneration plus service tax, out-of-pocket, travelling and living expenses, etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.” SPECIAL BUSIENESS: 4. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FROM THE PROMOTER AND PROMOTER GROUP ENTITIES PROPOSED TO BE ENTERED DURING THE FINANCIAL YEAR 2026-27 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (the “Act”) read with rules made thereunder, Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, including any amendments, modifications, variations or re-enactments thereof, the Company’s Policy on Related Party Transactions and pursuant to the recommendation / approval of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this resolution) for entering into and / or continuing with arrangements/ contracts / agreements / transactions (whether individual transaction or transactions taken together or series of transactions or otherwise), with related party of the Promoter & Promoter Group of the Company, for the financial year 2026-27, whether by way of continuation(s) or renewal(s) or extension(s) or modification(s) of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise as mentioned hereunder and as set out in the explanatory statement annexed to this notice, notwithstanding the fact that all such transactions during financial year 2026-27, whether individually and/or in the aggregate, may exceed Rs. 1,000 crore or 10% of the annual consolidated turnover as per the Company’s last audited financial statements, whichever is lower, or any other materiality threshold as may be applicable under law/ regulations from time to time, provided that such arrangement(s) / contract(s) / agreement(s) / transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company: Period for Total Cumulative S. Name of the Description of which Contracts/arrangement/ No. Related Party Contracts shareholders’ Transactions Value /Arrangement/Trans approval is (Rs. in actions sought for the Crore) transaction 1 Anmol Financial (i) Grantingor 01.04.2026- uptoRs. 50.00 core Service Limited Receiving of 31.03.2027 (Rupees Fifty Crore any loans, credit Only) facilities, inter 2 Algowire 01.04.2026- uptoRs. 10.00 core corporate loans, Trading 31.03. 2027 (Rupees Ten Crore advances or Technologies investments, or Only) Private Limited any other form 3 M/s Agro Trade of Fund-based 01.04.2026- uptoRs. 25.00 core Solutions facilities, and/or 31.03. 2027 (Rupees Twenty-Five guarantees, or any Crore Only) 4 Aniaryan Farms other form facilities, 01.04.2026- up to Rs. 50.00 core & Resorts Private sanctioned up to an 31.03. 2027 (Rupees Fifty Crore Limited amount and on such Only) terms and conditions 6 Anisha Fincap (including rate of 01.04.2026- up to Rs. 50.00 core Consultants interest, security, 31.03. 2027 (Rupees Fifty Crore (IFSC) Private tenure etc.) as Only) Limited permissible under applicable laws and 7 Anisha Fincap 01.04.2026- up to Rs. 20.00 core Consultants the relevant policies 31.03. 2027 (Rupees Fifty Crore of the Company; Limited Only) 8 Mr. Aryan Malik 01.04.2026- up to Rs. 10.00 core 31.03. 2027 (Rupees Ten Crore Only) 9 M/s Grow Well 01.04.2026- up to Rs. 20.00 core Solutio [Showing first 8,000 characters — download PDF for full document]