BSECompany Update1d ago · 13 Oct 2026, 03:40 pm

Please find attached herewith the Compliance Certificate for the 02nd quarter ended 30th September, 2026, pursuant to Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulation, 2018

Kkalpana Industries (India) Ltd · 526409

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Kkalpana Industries (India) Ltd has submitted a Compliance Certificate for the 2nd quarter ended 30th September, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Kkalpana Industries (India) Ltd - 526409 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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Kkalpana Industries (India) Limited Date: 13""October 2026 National Securities and Depository Limited Central Depositor Service (India) Limited Trade World, A Wing, 4" & 5" Floor, 25" Floor, Marathon Futurex, Kamala Hills Compound, NM Joshi Marg, Senapati Bapat Marg, Lower Parel (East), Lower Parel, Mumbai-400013 Mumbai-400013 BSE Limited The Calcutta Stock Exchange Limited Floor 25, P J Towers, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Dear Sir(s), Please find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd., the Registrar and Transfer Agent of the Company for the 2" quarter ended 30" September, 2026, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the information on record and oblige. Thanking You, Yours faithfully, For Kkalpana Industries (India) Limited Deepika Bhutra (FCS:13870) Company Secretary 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 MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary KKALPANA INDUSTRIES (INDIA) LTD. BHASA, NO. 14 P.O. & P.S. BISHNUPUR DIAMOND HARBOUR ROAD BISHNUPUR SOUTH 24 PARGANAS SOUTH 24 PARGANAS PINCODE : 743503 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services