Letter to Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

Kalpataru Projects International Ltd (KPIL) has informed shareholders, particularly those without registered email addresses, about the availability of its Integrated Annual Report for FY2025-26 and the Notice for the 45th Annual General Meeting (AGM) via a web-link. The AGM is scheduled for July 15, 2026, through VC/OAVM. The company is also urging members to update their KYC details and dematerialize physical securities as per SEBI regulations, emphasizing that dividend payments will be exclusively electronic from November 19, 2025.