Certificate under SEBI (Depositories and Participants) Regulations, 2018

KALYANI INVESTMENT C.I.N. : L65993PN2009PLC134196 KICL:SEC: July 8, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter from March 1, 2026 to June 30, 2026 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and as per the letter dated July 6, 2026 received from our Registrar & Transfer Agents viz. M/s. MUFG Intime India Private Limited (“RTA”), it is confirmed that dematerialization requests received during the quarter from April 1, 2026 to June 30, 2026 have been given effect within the stipulated time limit. The underlying letter confirming this, received from the RTA, is enclosed for your reference. Kindly take the same on record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail: nihal.gupta@kalyani-investment.com Encl: As stated above GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING , 2ND FLOOR , MUNDHWA , PUNE – 411036, INDIA. PHONE : +91 20 6621 5000 WEB : www.kalyani-investment.com MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001 Tel : +91 20 26161629 Website: https://in.mpms.mufg.com SEBI Registration no.: INR000004058 Date: July 06, 2026 Kalyani Investment Company Limited 72-76 Mundhawa, Pune 411036 Maharashtra, India Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir / Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Ashok Shetty Vice President – Corporate Registry Part of MUFG Pension & Market Services C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000.