Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 13, 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: Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 74(5) of the of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the certificate received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026. 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com 10 July 2026 THE COMPANY SECRETARY Kalpataru Limited, 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East), Mumbai – 400055 Subject: Confirmation Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations, 2018 With reference to the above captioned regulation, we hereby confirm that since all shares of the Company are entirely in dematerialised mode, no request was received by us from the Depository Participants for dematerialization/ mutilation / cancellation of securities, during the quarter ended 30th June 2026. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Senior Vice President – Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services