Please find attached the Outcome of Board meeting held on 28.09.2026, commenced at 02:30 PM (IST) and concluded at 03:20 PM (IST).

Kkalpana Industries (India) Limited Date: 28" September, 2026 The Manager, The Manager Listing Department, Listing Department. BSE Limited. Calcutta Stock Exchange Limited PJ Towers. Dalal Street. 7 Lyons Range, Mumbai - 400 001 Kolkata-700 001 Serip Code: 526409 Serip Code: 021028 Sub: Outcome of 03" of 2026-27 Board Meeting Regulation 30 oft he SEBI Dear Sirs, This is t0 inform you that the Board of Directors of the Company (“the Board™) had at its meeting held today i.c. Monday. 28" September, 2026, commenced at 02:30 PM. (IST) and concluded at 03:20 PM. (IST) had amongst other matters considered, approved and taken on record the following: » Appointment of Mrs. Deepika Bhutra (FCS-13870) as the Company Secretary and Compliance Officer of the Company and also as Nodal Off pursuant 1o Investors Education and Protection Fund Authority (Accounting. Audit. Transfer and Refund) Rules. 2016 with effect from 1% October. 2026. Further disclosure as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ~Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 is enclosed and marked as AnnexurAe. > Nomination of Mr. Indar Chand Dakalia. the Chief Financial Officer of the Company, as the Deputy Nodal Officer. pursuant 1o Investors Education and Protection Fund Authority (Accounting. Audit, Transfer and Refund) Rules, 2016 with effect from 1% October, 2026. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN: 00060127) Chairman and Managing Director 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 Kkalpana Industries (India) Limited Annexure -A Disclosure as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30™ January, 2026. Disclosure Requirement - | - Details Reason for Change viz. appointment, re- | Appointment of Mrs. Deepika Bhutra (FCS No. 13870) as appointment, resignation, removal, Company Secretary, Compliance Officer of the Company. death or otherwise. She has also been nominated as the Nodal Officer of the Company in terms of Investors Education and Protection | Fund Authority (Accounting. Audit, Transfer and Refund) Rules, 2016 Date of appointment;-re-appeintment, Effective from 015 October, 2026. | eessation-(as-applieablaen)d term of She shall be the Whole Time Employee of the appointment/ re-appointment Company and is appointed on such terms and conditions as approved by the Board and as per the Human Resource Policy of the Company as applicable | | toits employees. - Brief Profile (in case of appointment) She is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor’s degree in Commerce from Maldah College, University | of Gour Banga. She also holds Bachelor of Laws degree from Mayurbhanj Law College, North Odhisa University. She has overa decade of professional experience across listed entities, Non-Banking Financial Companies | | (NBFCs) and other corporate entities, with extensive exposure to secretarial, legal and compliance matters. | She possesses sound knowledge of the Companies Act, 2013, SEBI Listing Regulations and RBI compliances, corporate restructuring, share capital matters and other statutory compliances. Disclosure of relationships between Not Applicable |_directors 24 Pargana(s8 743508 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