The trading window for dealing in shares of the company will remain closed from 01.10.2026 till 48 hours from declaration of un-audited financial results of the company for the 2nd quarter and half year ending on 30.09.2026 for the directors, promoters , designated persons and immediate relatives of the designated persons.

Kkalpana Industries (India) Limited Date: 23" September 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 526409 Sub: Closure of Trading Window Dear Sir, We refer to circular/clarification no. LIST/COMP/01/2019-20 dated 02" April, 2019 from BSE, regarding “Clarification regarding trading restriction period”, and hereby inform you that pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by Insiders, adopted by the Board, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for Promoters, Directors, Designated Persons and immediate relative of designated persons with effect from 01* October 2026 till expiryo f 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 02" quarter and half year ending on 30™September, 2026. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited A Parganas (3 143503 Narrindra Suranna (DIN: 00060127) Chairman and Managing Director CC:- 1. The Calcutta Stock Exchange Limited, 7, Lyons Range, Calcutta - 700 001. Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431