Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a Step-down subsidiary

KPIL/26-27 01st September, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department ‘Exchange Plaza’, C-1, Phiroze Jeejeebhoy Towers Block ‘G’, Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 522287 Scrip Code: KPIL Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) – Incorporation of a step-down subsidiary Respected Sir(s), Pursuant to Regulation 30 of LODR Regulations, this is to inform that the Linjemontage I Grästorp AB ("LMG AB"), a first level step down subsidiary of the Company, has incorporated a new wholly owned subsidiary, LM Operation Center India Private Limited on 14th August, 2026. This intimation is being submitted by the Company, pursuant to receipt of Certificate of Incorporation of LM Operation Center India Private Limited from the Ministry of Corporate Affairs on 01st September, 2026 at about 01:02 p.m. IST. The details as required under Regulation 30 of the LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in “Annexure We request you to take the same on record. Thanking you, Yours faithfully, For Kalpataru Projects International Limited Shweta Girotra Company Secretary Encl.: As above Corporate Office: Kalpataru Synergy, 7th Floor, Opp. Grand Hyatt, Santacruz (E), Mumbai - 400055. India | Tel: +91 22 3064 2100/+91 22 6885 1500 Registered Office: Plot No. 101, Part-III, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382 028, Gujarat, India | Tel: +91 79 2321 4000 Email: info@kalpataruprojects.com | Website: www.kalpataruprojects.com | CIN: L40100GJ1981PLC004281 Annexure A SN Particulars Details 1. Name of the target entity, details in brief such Name: LM Operation Center India Private Limited as size, turnover etc.; Authorised Capital: Rs. 3,00,00,000/- (30,00,000 equity shares of Rs. 10 each) Subscribed Capital: Rs. 1,50,00,000/- viz. 15,00,000 equity shares of Rs. 10 each is subscribed by Linjemontage I Grästorp AB ("LMG AB"), a first level step down subsidiary of the Company along with its nominee shareholder. Size/Turnover: Not applicable (yet to commence business operations). 2. Whether the acquisition would fall within Since the first level step down subsidiary of the related party transaction(s) and whether the Company has subscribed to 100% equity share promoter/ promoter group/ group capital of newly incorporated wholly owned companies have any interest in the entity subsidiary, it will be a related party transaction. being acquired? If yes, nature of interest and However, the promoter/promoter group/any other details thereof and whether the same is done group company does not have any interest in the at “arm’s length”; Target entity. 3. Industry to which the entity being acquired belongs; LM Operation Center India Private Limited is 4. Objects and impact of acquisition (including incorporated for the purpose of establishing an but not limited to, disclosure of reasons for operation centre in India to enhance LMG AB’s acquisition of target entity, if its business is project and engineering execution capabilities. outside the main line of business of the listed entity); 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time period for completion of the LM Operation Center India Private Limited has been acquisition; incorporated on 14th August, 2026. 7. Consideration - whether cash consideration Subscription in Cash by way of banking channel. or share swap or any other form and details of the same; 8. Cost of acquisition and/or the price at which LMG AB along with its nominee shareholder have the shares are acquired; subscribed to 100% equity shares of LM Operation Center India Private Limited amounting to Rs. 1,50,00,000/-. 9. Percentage of shareholding / control 100% of shareholding is held by LMG AB. acquired and / or number of shares acquired; 10. Brief background about the entity acquired in Date of Incorporation: 14th August, 2026 terms of products/line of business acquired, date of incorporation, history of last History/Turnover: Not applicable as LM Operation 3 years turnover, country in which the Center India Private Limited is yet to commence its acquired entity has presence and any other business operations. significant information (in brief); Country of incorporation: India Corporate Office: Kalpataru Synergy, 7th Floor, Opp. Grand Hyatt, Santacruz (E), Mumbai - 400055. India | Tel: +91 22 3064 2100/+91 22 6885 1500 Registered Office: Plot No. 101, Part-III, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382 028, Gujarat, India | Tel: +91 79 2321 4000 Email: info@kalpataruprojects.com | Website: www.kalpataruprojects.com | CIN: L40100GJ1981PLC004281