General Updates

Kalpataru Projects International Limited (KPIL) has issued letters to members who have not registered their email addresses, providing a web-link to the Integrated Annual Report for FY2025-26 and the Notice for the 45th Annual General Meeting scheduled for July 15, 2026. The company also strongly encourages shareholders to update their KYC details, including PAN, contact details, and bank information, and to dematerialize physical securities. It highlights that all dividend payments will be exclusively electronic from November 19, 2025.