Please find attached the outcome of 41st Annual General Meeting held on 26.09.2026 at 02:00 PM in regards to appointment of Mrs. Rajni Mishra as a Non- Executive Independent Director.

Kkalpana Industries (India) Limited Date: 28" September, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, Calcutta Stock Exchange Limited P Towers, Dalal Street, 7 Lyons Range, Mumbai - 400 001 Kolkata-700 001 Scrip Code: 526409 Scrip Code: 021028 Sub: Intimation Appointment of Non-Executive Independent. Director at the Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the members of the Company have at Annual General Meeting held on Saturday, 267 September, 2026, vide resolution passed thereat through E-Voting, results whereof was declared through Scrutinizer’s Report dated 28" September 2026, have amongst other matters considered and approved T Ih ne de pr eeg nu dl ea nr ti sa Dt ii ro en c too rf oM fr s t. h e R Caj on mi paMi ns yh r ta o t( hD eI N: N on0 -7 E7 x0 e6 c5 u7 t1 i) v e f Ir no dm e pA ed nd dit ei no tn a Dl i rD ei ctr oe rc t aor n di n t ht eh re e bc ya t he eg ro r ay p po of i nN to mn e- nE tx e tc ou t si av ie d designation with effect from 1% July, 2026. The disclosures required pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026 (as amended from time to time) (“Master Circular”) are enclosed as Annexure 1. Kindly take the above information on record. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narriandra Suranna (DIN: 00060127) Chairman & 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 -1 Particulars Details Reason for change viz. appointment, re- | Regularisation and appointment of Mrs. Rajni Mishra a5 an Nom: a op tp ho ei rn wtm ie sn et —; resignation; remeval,-death-or— Executive Independent Director of the Company Date i of i appo ii ntment T/ er re m- | T D ea rt me so f o A fp p Ao ppi on it nm te mn et n: t 0 :1 + M rJu sl .y , R2 a0 jn2 i6 Mishra has been regularized and 1 of appointment/re-appointment appointed as an Non-Executive Independent Direcotf othre Companfyor a term of 5 (Five) Consecutive years such that her office is not liable to retire by rotation. She is also entitled to sitting fee for attending Board/ Committee/ General Meeting(s), as may be approved by the Board and in terms of Nomination and Remuneration Policy of the Company and such other out of pocket expenses, in actual, as may be incurred by her for attending such meeting(s). | Brief Profile (in case of appointment) Mrs. Mishra isa Member of the Institute of Company Secretaries of India (ICSI)and holds a Master's degree in Human Resource Management from UW ne is vt e rsB ie tn yg a ol f TU en ci hv ne ors li ot gy y )o ,f aT le oc nh g n wo il to hg y a ( Ban co hw e lM oa ru ol fa n Sca i eA nb cu el dK ea gl ra em e A fz roa md the University of Calcutta. She brings over a decade of rich and diverse experience in the corporate sector, with extensive expertise in corporate restructuring, corporate governance, regulatory compliance, and secretarial matters. Throughout her professional career, she has been actively involved in ensuring adherence to statutory and regulatory frameworks, advising on governance practices, and supporting corporate decision-making processes. Mrs. Mishra currently serves as an | Independent Director on the boards of several companies, including Shyam Metallics and Energy Limited, Western Carriers (India) Limited, Alpine Commercial Co. Limited, and Swastik Plywood Limited, where she contributes to strengthening corporate governance, compliance oversight, and strategic guidance. She has successfully completed the Online Proficiency Self-Assessment Test for Independent Directors and is registered in the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA), in compliance with Section 150 oft he Act. Her strong professional credentials, governance expertise, and board-level experience enable her to make valuable contributions to | the deliberations and decision-making processes of corporate boards. | Disclosure of relationships between ["Nit directors |D irectorship in Other Companies (1) Shyam Metallics and Energy Limited (2) Western Carriers (India) Limited (3) Alpine Commercial Co. Limited (4) Swastik Plywood Limited | (5) _Ddev Plastiks Industries Limited . Committee membership in Other - (1) Shyam Metallics and Energy Limited - Member in Audit| Companies C Sto am km ei ht ot le de e, r s No Rm ei ln aa tt ioi no sn h ia p nd C oR me mm iu tn te er ea ,t io an n dC om Cm hi ait rt me ae n an id n Corporate Social Responsibility Committee. (2) Western Carriers (India) Limited - Member in Audit Committee ia nn d sN ko m Mi an na at gi eon ea nn td CR oe mm mu in te tr ea et .i on Committee, and Chairman (3) Alpine Commercial Co. Limited - Member in Audit Committee | and Nomination and Remuneration Committee | (4) Swastik Plywood Limited - Member in Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee. | (5) N D od me iv n P al ta ist oi nk s a I nn dd us Rt er mi ue ns eL ri am ti ite od n - CM oe mm mb ite tr e i en A au nd di t S tC ao km em hi ot lt de ee r, s Relationship Committee. Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (8) - 743503, West Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 9/28/26, 716 PM HTML.htm! General Information NSE Symbol* NOTLISTED Name of the Company* KKALPANA INDUSTRIES (INDIA) LIMITED BSE Serip Code* 526409 MSEI Symbol* NOTLISTED ISIN* INE301C01028 Whether disclosure filed for Yoo ' listed entity* Name ofe ntity (ies) for which the disclosure is filed Relationship with the listed Listed Enuty (self) entity OW uhe tt ch oe mr e E ov fe n Bt o/ aI rn df o Mr em ea tt ii no gn * 1 s an No Date of Board Meeting Start time of the meeting End ume of the meeting Date ofo ccurance of 26-09-2026 event/information Time of occurance of event/information 18100 No ofp ersons/entities for whom | | change 15 being reported* Mrs. Rajni Mishra’s apporntment as Non -Executove Independent Director was pproved by the Remarks (website dissemination) | members at the Annual General Meeting held on 26-09-2026 and accordingly her appointment as Additional Director was regularised to Non-Executive Independent Director Remarks for Exchange (not for Website Dissemination) Date of Report 28-09-2026 4 pargenas (8) 743503 file: D /companysecretary.kiDownloads/Change in Mgnt - General/HTML html 173 9/28/26, 7:16 PM HTML html Details of Change - 1 Type of Change* Change in desienation Details ofo ther Change Category for reason for change - Cessation Category for Change® Dircctor Designation/New Designation* Non - Fxecutie I pendent Director Details of other designation Previous Designation Additonal Dircctor i the category of Mgt Non I-xecution < Independent Director Category 2 of Dircetor Not Applicable Category 3 of Director Not Apphicable T Details of person ) Salutation* Mrs Name® Ram Mishr Nationality* - Indan T 1f Others. specify the Nationality - PAN* BYGPMO035( DIN o0 Effective date of change® 01:072026 “Term of Appointment (in months) Brief Profile (in case of appomntment) ) Email ID* o anmshs emalcom | Mobile Number* 7278432540 SEBI Registration No Other disclosure details Disclosure of relationships between directors (in case of appointment ofa director) Affirmation that the person proposed to be appointed as Director 15 not debarred from holding the office by virtue of any SEBI Ord [Showing first 8,000 characters — download PDF for full document]