Shareholders meeting

KALYANI COMMERCIALS LIMITED Registered Office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi 110042 CIN: L65923DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website: www.kalyanicommercials.com Ph.: 011- 43063223, 011-47060223 08th September, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 (NSE Symbol: KALYANI) Subject: Submission of Scrutinizer Report and Voting Results of 41st Annual General Meeting of Kalyani Commercials Limited (“the Company”) Dear Sir(s), In Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit Scrutinizer Report and Voting Results on the resolution passed by the members of the Company at the 41st Annual General Meeting of the Company held on Tuesday the 8th day of September, 2026 at 12:00 Noon at registered office of the Company situated at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Further, pursuant to Section 108 read with Rule 20 of the Companies Act, 2013 the voting results are uploaded on the website of the Company and the same can be accessed by clicking on following link: https://www.kalyanicommercials.com/ Kindly take note of the same and oblige. Thanking You, For KALYANI COMMERCIALS LIMITED Sourabh Agarwal (Whole Time Director & CFO) DIN: 02168346 Address BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042