Resignation

KALYANI INVESTMENT C.I.N.: L65993PN2009PLC134196 KICL:SEC: September 3, 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 Sub.: Resignation of Company Secretary & Compliance Officer Ref. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir, Pursuant to Regulation 30 of the Listing Regulations, please be informed that Mr.Nihal Gupta, Company Secretary & Compliance Officer, has resigned from the services of the Company vide his letter dated September 3, 2026 and he will be relieved from the services after close of business hours on Friday, September 18, 2026. A copy of his resignation letter is enclosed herewith. The details as required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure “A”. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED ANURAG JAIN CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE-411 036, INDIA. Phone : +91 20 6621 5000 Website : www.kalyani-investment.com Email : investor@kalyani-investment.com KALYANI INVESTMENT C.I.N.: L65993PN2009PLC134196 Annexure ‘A’ Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr.No. Particulars Description 1. Reason for change viz. Resignation of Mr.Nihal Gupta, Company appointment, re-appointment, Secretary & Compliance Officer vide his resignation, removal, death or letter dated September 3, 2026, due to otherwise; personal reasons. 2. Date of appointment / re- Friday, September 18, 2026 appointment / cessation (as (after close of business hours) applicable) & term of appointment / re-appointment 3. Brief Profile (in case of Not Applicable. appointment) 4. Disclosure of relationships Not Applicable. between Directors (in case of appointment of a Director) 5. Letter of Resignation along with Enclosed as Annexure ‘B.’ detailed reasons of resignation GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE-411 036, INDIA. Phone : +91 20 6621 5000 Website : www.kalyani-investment.com Email : investor@kalyani-investment.com Annexure B Septem3b,2e 0r2 6 TheB oarodfD irectors KalyaInniv estCmoemnpta Lniym ited MundhwPau,n -e4 110 36 SubjecRte:s ignfraotmit ohnpe o sitoifCo onm panSye cre&t ary CompliOaffincceeor fK alyIannvie stCmoemnpta ny Limited DeaSri rM/a dam, Asd iscusIsh eedr,e tbeyn dmeyrr esignfraotmit ohnep ositoifo n CompanSye cret&a Croym pliaOnfficcee orf K alyaInniv estment CompaLniym idtueetd o p ersorneaals ons. Ir equeysotut ok indalcyc empytr esignaantdir oenl ifreovmem y duties with theceffl eocostfbe u frsoimn heosusro snS eptem1b8e,r 202o6r s ucoht hdeart aesm ayb em utuaalglrye ed. Ip lacmey sincaeprper ecifoarta ilotlnh es uppoarntdgu idance provitdoem de duritnhget imweh enI w asa ssociwaittethdh e CompanIcy o.n firtmh atth earrene o o thmeart erial fromerya sons resignoatthiteohrnan t homseen tioned above. Is hall easn msouortterh a nsoifmt iyro ens ponsiabnidel xitteminyed s fulclo operdautriiotnnhg he a ndopvreorc ess. Yourssi ncerely NihGaulp ta