Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the period ended September 30, 2026

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: 06/10/2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 538778 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, Please find enclosed herewith the copy of certificate issued by Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on September 30, 2026. You are requested to take the same on your records. 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