Intimation of Closure of Trading Window for the quarter and half year ended 30.09.2026

Kalyan Capitals Limited Corporate Office: 3rd Floor,56/33, Site IV Industrial Area Sahibabad, CIN: L28998DL1983PLC017150 Ghaziabad-201010, Uttar Pradesh Tel: +91-120-4543708 Email: info@kalyancapitals.com Website: www.kalyancapitals.com Date: 25.09.2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 538778 Sub: Intimation of Trading Window Closure Dear Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, it is hereby informed that the “Trading Window” for the trading in securities of the Company will remain close for all Designated Persons and their Immediate Relatives with effect from Thursday, 1st October, 2026 till the expiry of 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026. Further, the date of the Board Meeting for consideration and declaration of the Unaudited financial results for the quarter and half year ended on 30th September, 2026 will be intimated in the due course. Kindly acknowledge and the take the same on your records. Yours Faithfully, Thanking You For Kalyan Capitals Limited (Arpita Sharma) Company Secretary & Compliance Officer M. No.: A74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006