Notice of 45th Annual General Meeting of the Company scheduled to be held on 15th July, 2026

Kalpataru Projects International Ltd (KPIL) has submitted its Integrated Annual Report for the financial year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for July 15, 2026, and will be held through Video Conferencing/Other Audio Visual Means. These documents have been electronically circulated to shareholders and are also available on the company's website. The Integrated Annual Report highlights KPIL's extensive global footprint across 75+ countries and its strategy as 'The World’s Local EPC Partner', focusing on local value creation.