Updates

July 10, 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: Letter providing the web-link of the Annual Report of Kalpataru Limited (“the Company”) for the financial year 2025-26 Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In compliance with Regulation 36(1)(b) and other applicable provisions of the SEBI Listing Regulations, please find enclosed the letter providing the web-link of the Annual Report for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting of the Company, being sent to those members whose e-mail address are not registered with the Company/ MUFG Intime India Private Limited, Registrar and Transfer Agent (“RTA”) of the Company, or the Depositories Participants(s) (“DPs”). 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 Encl.: As above 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 THIS COMMUNICATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Dear Member, Date: July 10, 2026 Sub: Web-Link of the Notice of 38th Annual General Meeting (AGM) of Kalpataru Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 38th Annual General Meeting ('AGM') of the Members of Kalpataru Limited ('KL/the Company') is scheduled to be held on Monday, August 03, 2026, at 4:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM') in compliance with the various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). As per the records available with the Company and/or its RTA/DPs, your e-mail address is not registered against your demat account. Therefore, we are sending you this letter to inform you that the Notice of the 38thAGM and Annual Report for the financial year 2025-26 can be accessed through the following links: Weblink: https://www.kalpataru.com/uploads/investor_documents/sflbm3k0pl.pdf Exact path of Annual https://www.kalpataru.com/ >>> Investor Corner >>> Shareholder Information >>> Report 2025-26: Shareholder Communication >>> FY 2026-27 The Notice of the AGM and Annual Report for FY 2025-26 is also made available on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date viz. July 03, 2026. Further, you are requested to update/register your email address at the earliest with your depository participants to get all important information & documents thereafter. In case of any query, please feel free to contact our RTA i.e. M/s. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083 Tel. No:+91 810 811 6767 e-mail:Investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Kalpataru Limited Sd/- Gajendra Mewara Company Secretary KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel: +91 22 3064 5000 Website: www.kalpataru.com E-mail: investor.cs@kalpataru.com Tel +91 22 3064 5000 Fax +91 22 3064 3131www.kalpataru.cominvestor.cs@kalpataru.com