Please Find Enclosed the Summary of Proceeding of the 42nd Annual General Meeting of Kalyan Capitals Limited held on Monday, 28th September, 2026 at 03:00 P.M.

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: 28.09.2026 The Manager Listing BSE Limited 5th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 538788 Sub: Proceedings of 42nd Annual General Meeting (FY 2026-27) of the Company held on Monday, 28th September, 2026 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, In compliance with Regulation 30(6) read with Schedule III, Part A, Para A (13) and other applicable provisions of the Listing Regulations, please find enclosed proceedings of the 42nd Annual General Meeting of the Company held today i.e. Monday, 28th September, 2026 at 03:00 pm through Video Conferencing and Other Audio Visual Means. The meeting concluded at 03:39 p.m. (IST). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the combined results of the remote e-voting and e-voting during AGM along with the consolidated Scrutinizers report will be submitted to the Stock Exchanges within the prescribed timelines as mentioned in the said Regulations. Kindly take the same on record. For and on behalf of KALYAN CAPITALS LIMITED (Arpita Sharma) Company Secretary & Compliance Officer M. No.: 74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 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 SUMMARY OF PROCEEDINGS OF THE 42nd ANNUAL GENERAL MEETING THE 42nd ANNUAL GENERAL MEETING (‘AGM’) (FY 2026-27) OF THE MEMBERS OF KALYAN CAPITALS LIMITED (‘THE COMPANY’) WAS HELD ON MONDAY, SEPTEMBER 28, 2026, AT 03.00 P.M (IST) THROUGH VIDEO CONFERENCING AND OTHER AUDIO-VISUAL MEANS (‘VC’). THE MEETING WAS HELD IN COMPLIANCE WITH THE GENERAL CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (‘MCA’) DATED APRIL 08", 2020, MAY 05", 2020, JANUARY 13 2021, DECEMBER 14TH, 2021, MAY 05TH, 2022, DECEMBER 28TH, 2022 AND SEPTEMBER 25TH, 2023, SEPTEMBER 19", 2024 AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (‘SEBI’) DATED MAY 12TH, 2020 AND VARIOUS SUBSEQUENT CIRCULARS LATEST BEING CIRCULAR DATED OCTOBER 07, 2023 (“SEBI CIRCULARS”) AND AS PER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER. Attendance: DIRECTORS AND KEY MANAGERIAL PERSONNEL Mr. Sanjeev Singh Chairman & Executive Director Mr. Sunil Kumar Malik Director Mrs. Prachi Gupta Director Mr. Rajesh Gupta Director Mr. Girish Chadha Independent, Non-Executive Director Mr. Rishabh Talwar Independent, Non-Executive Director Mrs. Sandhya Kohli Independent, Non-Executive Director Mr. Anshu Agarwal CEO/CFO Ms. Arpita Sharma Company Secretary & Compliance Officer IN ATTENDANCE Mr. Hemant Kumar Sajnani Scrutinizer and Secretarial Auditor Mr. Deeraj Kumar Statutory Auditor The meeting commenced at 03:00 PM IST and concluded at 03:39 PM IST (including time allowed for e-voting at the AGM). Members Present: 63 Members attended through video conferencing. Ms. Arpita Sharma, Company Secretary & Compliance Officer of the Company, welcomed the Members, Directors and other invitees to the Meeting and informed that the AGM was being conducted through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. She thereafter invited Mr. Sanjeev Singh, Chairman of the Board, to take the Chair and preside over the Meeting. Mr. Sanjeev Singh, being the Chairman of the Board, took the chair and after ascertaining that the requisite quorum was present and thereafter requested Mr. Sunil Kumar Malik, Director, to conduct the proceedings of the Meeting. Mr. Sunil Kumar Malik introduced the members of the Board and other officials present at the meeting and hereafter requested Ms. Arpita Sharma, Company Secretary, to brief the Members regarding the arrangements made for the meeting. Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 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 She further informed that the Company has enabled the Members to participate at the 42nd AGM through the video conferencing facility and the proceedings of the AGM were streamed live for the benefit of all the Members. It was further informed that the Members have been provided with the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the AGM in accordance with the provisions of the Companies Act 2013 and SEBI Listing Regulations. The Members who joined the meeting through video conferencing, who had not already cast their vote by means of remote e-voting, were provided with the facility to vote through e-voting at the AGM. Mr. Hemant Kumar Sajnani, Practicing Company Secretary and Partner of HKS and Associates LLP, Company Secretaries, was appointed as the Scrutinizer to report on the combined voting results of remote e-voting and at the AGM for each of the items specified in the agenda as per the notice of the AGM. She further read out the Agenda items which are as follows:- Ordinary Business: 1. Approved and adopted the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors’ thereon. 2. Approved the re-appoint Mr. Sunil Kumar Malik, who retires by rotation and being eligible, offers himself for re- appointment as a Director and in this regard. 3. Appointed M/s. SVP & Associates, Chartered Accountants (Firm Registration No. 003838N), as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of this 26th Annual General Meeting till the conclusion of 31st Annual General Meeting of the Company. Special Business:- 4. Approve the Material Related Party Transactions from the Promoter and Promoter Group Entities proposed to be entered during the Financial Year 2026-2027. 5. Appointment of Mrs. Sandhya Kohli (DIN: 10527387) as an Independent Director of the Company. Then invited Mr. Anshu Agarwal, CFO of the Company for his remarks. Mr. Anshu Agarwal addressed the Members and spoke about Company’s financial and operational performance during FY2025-26, business strategy and growth model, among other things. Thereafter, Members who had pre-registered themselves as speakers were given the opportunity to ask questions and express their views. Mr. Sanjeev Singh, Chairman of the Meeting, thanked all the Members for their valuable participation, continued confidence and support and informed that e-Voting on the NSDL platform will continue for next 15 minutes. It was further informed that the consolidated result of remote e-Voting and e-Voting at the AGM shall be declared within prescribed time limit and the same, along with the Scrutinizer’s Report, shall be placed on the website of the Company, NSDL and shall be communicated to Stock Exchanges. He confirmed that the requisite quorum was present throughout the Meeting and declared the Meeting concluded at 03:39 P.M. (IST) with a vote of thanks. ***************************** Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006