PFA

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 September 29, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 538778 Subject: Disclosure under Regulation 30of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 42nd Annual General Meeting ("AGM") of the Members of Kalyan Capitals Limited was held on Monday, 28 September 2026 at 03:00 P.M. through Video Conferencing/Other Audio-Visual Means. The Members considered and approved the businesses as set out in the Notice convening the 42nd AGM.  Among other matters, the Members approved the appointment of M/s. SVP & Associates, Chartered Accountants (Firm Registration No. 003838N) as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 42nd AGM until the conclusion of the 47th AGM of the Company.  Further, Re-appointment of Mr. Sunil Kumar Malik (DIN: 00143453) as a Director of the Company, who retired by rotation and, being eligible, offered himself for re-appointment.  Appointment of Ms. Sandhya Kohli (DIN: 10527387) as a Non-Executive Independent Director of the Company for a term of five consecutive years commencing from 23 June 2026 up to 22 June 2031, subject to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The requisite disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI circulars is enclosed herewith as Annexure-I & II. Kindly take the same on record. Thanking you, Yours faithfully, 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 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 ANNEXURE I DETAILS UNDER REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015 S. Particulars Details 1. Name of the Company KALYAN CAPITALS LIMITED 2. Name of the Auditor M/s. SVP & Associates (FRN: 003838N) 3. Reason for change viz. appointment, reappointment, Appointment as Statutory Auditor, to fill up the resignation, removal, death or otherwise. Casual Vacancy in the Office of Statutory Auditor. 4. Date of appointment/re-appointment/ cessation (as September 28, 2026 for the 1st term of 5 Consecutive applicable) and term of appointment/re-appointment. years 5. Brief Profile (in case of appointment). SVP & Associates, Chartered Accountants, established in 1983, has over 40 years of experience in providing professional, consulting, and advisory services across diverse industries. The firm possesses strong expertise in taxation, company law, auditing and accounting standards, management consultancy, risk management, forensic audit, and mergers & acquisitions. Backed by a skilled team of more than 25 professionals and supported by modern infrastructure, the firm combines the experience of senior professionals with the dynamism of young talent, and also collaborates with experts such as Company Secretaries, IT professionals, lawyers, and cost accountants to deliver comprehensive and high- quality services. 6. Disclosure of relationships between Directors (in case No relation with the management and the directors of of appointment of a director) the Company. 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 DETAILS UNDER REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015 Annexure-II Name of the Director Mr, Sunil Kumar Malik Mrs. Sandhya Kohli Director Identification Number(DIN) 00143453 10527387 Designation Director Independent Director Nationality Indian Indian Date of Birth (Age in 09/05/1971 (55 years) 20/07/1987 (39 years) years) Date of first appointment on the Board 12/12/2022 23/06/2026 Qualifications Graduate Graduate Experience and expertise in specific More than 5 years of experience Ms. Sandhya Kohli aged 40 years, functional area holds a Master of Business Administration in Finance. She has more than 20 years of experience in the Stock Market. Terms and conditions of reappointment and As per the Nomination and As per the Nomination and Remuneration Remuneration Policy Remuneration Policy Remuneration last drawn NIL N.A. No. of Board meetings 9 0 attended during the year Relationship with other Directors or KMPs N.A. N.A. Directorship in other Entities Race Eco Chain Limited Gem Enviro Management Limited Vista Furnishing Limited Pasupati Fincap Limited Gin Spin Private Limited Efficient Industrial Finance Ltd Ever-Style Services Private Alps Energy Private Limited Limited Silverline Eco Thrive Limited Gem Polymers Private Limited Alps Industries Limited Ganesha Recycling Chain Private Limited Vista Fashions Private Limited Vista Decor Private Limited Directorship in other listed Entities Race Eco Chain Limited Gem Enviro Management Limited Pasupati Fincap Limited Efficient Industrial Finance Ltd Alps Industries Limited Membership/Chairmanship of committees in 0 8 public limited companies Shareholding in the 26.09 Nil Company (in %) Pecuniary relationship directly or indirectly NA NA with the company or relationship with the managerial personnel, if any Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006