Updates

July 09, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Listing Operation Department, Bandra Kurla Complex, Bandra (E), 20th Floor, P.J. Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 NSE Code: KALPATARU BSE Code: 544423 Subject: Intimation of 38th Annual General Meeting of Kalpataru Limited (“the Company”) Dear Sir/Madam, We wish to inform you that the 38th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Monday, August 03, 2026 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by the Ministry of Corporate Affairs. The Annual Report for the Financial Year 2025-26 along with the Notice convening the 38th AGM will be sent to the Members in due course. This information is also simultaneously disseminated on the website of the Company at https://www.kalpataru.com/investor-corner. We request you to take the above information on record. Thanking You, Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055. India. Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ investor.cs@kalpataru.com