we hereby inform you that the Board of Directors of Kalyani Cast-Tech Limited ('Company'), at its meeting held on 23rd September, 2026, inter alia, considered and approved the Allotment of Convertible Equity Warrants on Preferential Basis.

KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Date: 23.09.2026 BSE Limited P.J. Towers Dalal Street, Fort Mumbai-400001 Company Code No. 544023 Sub: Outcome of Board Meeting – Allotment of Convertible Warrants on Preferential Basis Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Kalyani Cast-Tech Limited (“Company”), at its meeting held on 23rd September, 2026, inter alia, considered and approved the Allotment of Convertible Equity Warrants on Preferential Basis. The Board of Directors, upon receipt of the requisite subscription money and pursuant to the approval of the members of the Company obtained at the Extra-ordinary General Meeting held on 28th July, 2026, and the in-principle approval granted by BSE Limited vide letter No. LOD/PREF/GB/FIP/764/2026-27 dated 09th September, 2026, approved the allotment of 323,123 (Three Lakh Twenty-Three Thousand One Hundred Twenty-Three) Convertible Warrants, each convertible into 1 (one) fully paid-up Equity Share of the Company having face value of ₹10/- each, at an issue price of ₹582/- per Warrant, aggregating to ₹18,80,57,586/- (Rupees Eighteen Crore Eighty Lakh Fifty-Seven Thousand Five Hundred Eighty-Six Only), on a preferential basis to the proposed allottees. The Company has received 25% of the issue price of the Warrants, amounting to ₹4,70,14,397/-, being the upfront subscription amount payable at the time of allotment, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Each Warrant shall be convertible into 1 (one) Equity Share of the Company upon payment of the balance 75% of the issue price, and the right to exercise the Warrants shall be available to the Warrant holders in accordance with the applicable provisions of the SEBI ICDR Regulations and the terms of the issue. Upon allotment of the aforesaid Warrants, there is no change in the paid-up equity share capital of the Company, as the Warrants do not constitute Equity Shares unless and until converted and the balance consideration is paid. The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 10:30 AM and concluded at 11:00 AM. You are requested to take the above information on record. Thanking you, For Kalyani Cast-Tech Limited Jayashree Kumar Whole Time Director DIN: 02933321 Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) ANNEXURE-I The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular dated September 9, 2015 and amended circulars thereon are as under: Sr. No. Particulars Description 1. Type of securities proposed to be Convertible Equity Warrants of the issued (viz. equity shares, Company (“Warrants”). convertibles, etc. 2 Type of issuance (further public Preferential allotment, on a private offering, rights issue, depository placement basis receipts ADR /GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed Allotment of 3,23,123 (Three Lakh to be issued or the total amount for Twenty Three Thousand One Hundred which the securities will be issued Twenty Three only) convertible equity (approximately) warrants for an aggregate amount of ₹ 18,80,57,586/- (Rupees Eighteen Crore Eighty Lakh Fifty Seven Thousand Five Hundred Eighty Six only) List of Allottee(s) is mentioned in Table A 4. Additional information in case of preferential issue: a. Name of Investors 1. Ms. Jayashree Kumar 2. Mr. Pradyut Kumar 3. Mr. Akshit Kumar 4. Mr. Devender Kumar 5. Mr. Sanskar Bangani 6. Ms. Sumbul Khan 7. Ms. Gayatri b. Post allotment of securities - Allotment of 3,23,123 (Three Lakh outcome of the subscription, issue Twenty Three Thousand One Hundred price / allotted price (in case of Twenty Three only) convertible equity convertibles), number of investors; warrants for an aggregate amount of ₹ 18,80,57,586/- (Rupees Eighteen Crore Eighty Lakh Fifty Seven Thousand Five Hundred Eighty Six only) Issue price / allotted price (in case of convertibles); Issue Price - Rs. 582/- (Five Hundred Eighty Two only) per Warrant; Number of investors; 07 (Seven) Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) c. In case of convertibles - intimation Each Convertible Equity Warrant will be on conversion of securities or on convertible into, or exchangeable for, 1 lapse of the tenure of the instrument (one) fully paid-up equity share of the Company of face value of INR 10 (Indian Rupee Ten ), which may be exercised in one or more tranches during a period of 18 (Eighteen) months commencing from the date of allotment of Convertible Equity Warrants 5 any cancellation or termination of Not applicable proposal for issuance of securities including reasons thereof Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Table A Sl. No. Name of the Category Application Number of convertible Allottee money Received warrants allotted (Rs./-) 1. Ms. Jayashree Promoter Group 1,30,52,514 89708 Kumar 2 Mr. Pradyut Promoter Group 4,36,500 3000 Kumar 3 Mr. Akshit Promoter Group 14,55,000 10000 Kumar 4 Mr. Devender Promoter Group 3,63,750 2500 Kumar 5 Mr. Sanskar Promoter Group 1,56,71,514 107708 Bangani 6 Ms. Sumbul Promoter Group 1,56,71,369 107707 Khan 7 Ms. Gayatri Non-Promoter 3,63,750 2500 Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760