ESOP/ESOS/ESPS

September 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: Allotment of 4,825 Equity Shares of face value of ₹ 10/- each pursuant to Kalpataru Limited Employees Stock Option Scheme 2024 Dear Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of Kalpataru Limited (“the Company”) on September 09, 2026, approved the allotment of 4,825 Equity Shares of ₹ 10/- each fully paid-up to the Option holder(s) upon exercise of stock options pursuant to Kalpataru Limited Employees Stock Option Scheme 2024. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from ₹ 2,05,92,20,930 consisting of 20,59,22,093 Equity Shares of ₹ 10/- each to ₹ 2,05,92,69,180 consisting of 20,59,26,918 Equity Shares of ₹ 10/- each. The new equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. This information is also simultaneously disseminated on the website of the Company at Kalpataru | 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