Appointment of Statutory Auditor via approval by shareholder at 41st AGM for the term of 5 year.

Ref: K/2026-2027/29 Date: 29.09.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539014 Trading Symbol: KALPACOMME ISIN: INE059Q01014 Sub: Intimation under Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A Schedule III of the SEBI Listing Regulations, we hereby notify that, as per the Scrutinizer’s Report, the members of the Company at the 41st Annual General Meeting (‘AGM’) held on 28th September, 2026 have approved the appointment of M/s. ACA & Associates, Chartered Accountant Firm, (FRN: 028414N) as the Statutory Auditors of the Company, for a term of five (5) consecutive years with effect from the conclusion of the 41st AGM till the conclusion of the 46th AGM. Details required as per the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, have been provided in Annexure A. This is for your information and records. Thanking You. Yours Faithfully For and behalf of Kalpa Commercial Limited Ishant Malhotra Managing Director DIN: 06459062 KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012 Annexure — A (Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026) Sr. No. Particulars Details 1. Reason for change viz. Appointment of M/s. ACA & Associates, Chartered appointment, resignation, Accountant Firm, (FRN: 028414N) as a Statutory Auditor of removal, death or otherwise and the company with effect from the conclusion of the 41st Date of Appointment AGM on 28th September, 2026 till the conclusion of the 46th AGM. 2. Brief Profile M/s. ACA & Associates, Chartered Accountants (Firm Registration No. 028414N) is a Peer-Reviewed of Chartered Accountants firm providing professional services in the areas of statutory audit, tax audit, accounting, taxation, assurance and other related professional services. The firm has experience in handling audit and assurance assignments for companies and other entities and is committed to providing quality and professional services in accordance with applicable laws, regulations and professional standards. 3. Disclosure of Relationships NA between Director KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012