Announcement U/R 30 of SEBI LODR-Newspaper Publication-Reminder IV-Special Window for Physical Transfer

KALYANI INVESTMENT CIN-L65993PN2009PLC 134196 KICL:SEC: October 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub.: Newspaper Advertisement of Reminder IV regarding Opening of Special Window for Re-lodgement of Transfer and Demat Requests of Physical Shares Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, extracts of the Newspaper Publications published in the Financial Express (All Editions) and Loksatta (Pune Edition) today i.e., October 22, 2026, regarding Reminder IV - Notice to Shareholders about opening of Special Window for Re-lodgement of transfer and Demat requests of Physical Shares in accordance with SEBI Circular No.H O/38/13/11 (2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, • For KALYANI INVESTMENT COMPANY LIMITED ANURAG JAIN .& CHIEF EXECUTIVE OFFICER & CHIEF FINANCIAL OFFICER ..-.,-E-mail: investor@kalyani-investment.com KALYANI GROUPC OMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036. PHONE: +91 020 66215000 FAX: +91 20 26821124 Email: investor@kalyani-investment.comWEB:www.kalyani-investment.com THURSDAY, OCTOBER 22, 2026 ~ KALYANI INVESTMENT COMPANY LIMITED ~ CIN: L65993PN2009PLC134196 uLuN, Regd. Office: Mundhwa, Pune-4H 036, Maharashtra, India Tel No.: +91-020-66215000 Email : investorOkalyanHnvestment.oom Website : www.kalyanl-lnvestment.00(Tl REMl~DER -IV TO SHAREHOLDERS REGARDING OPENING OF SPECIAL WINDO FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES In continuation to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, Notice is hereby given to Inform that in order to further facllllate the Investors to get rightful access to their securities, SEBI vlde Its Circular No. HO/38/13/11(2)2026-MIRSO-POD/l/3750/2026 dated January 30, 2026 has opened another SP:9clal Window for transfer and demaleriallsation ('demat') of physical securities which were sold/ purchased prior to April 1, 2019. This Special Window shall be open for _a period of one year from February 5, 2026 to February 4, 2027 and shall also be available for such transfer requests which were submitted eariler and.w ere rejected/ returned/ not attended to due to deficiency In the documents/ process/ or otherwise. Eligible shareholders are requested to contact the Company's Registrar and Transfer Agent (RTA) MUFG lntime India Private Limited at email ID i~vestor.helpdesk@ln.mpms.mufg.com or at their office at Block No.202, Akshay Complex, 2nd Floor, Off Dhole Patil Road, Near Ganesh Mandlr, Puna 411 011 or the Company at lnvestor@kalyanl-lnvestment.com for further assistance. During this period, the securities so transferred shall be mandatorily credited to the transferee, only In demat mode, once all the documents are found to be In order by RTAand shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred/ lien-marked I pledged during the said lock-in period. Accordingly the concerned shareholders are advised to lodge or re-lodge the duly executed transfer deeds along with all requisite documents, complete In all respects, with the Company's RTA. For Kalyani Investment Company Limlled Place: Pune Mr. Anurag Jain, Date : October 21, 2026 Chief Executive Officer and Chief Financial Officer WWW.l.OKSATTA.COM ~cSteil'c ci;q;f\ ffltflf~s cl,(W.jjUfl l(AI.VANl ~Jli.: ~9-0<0-f.f.<9'1000 {-it.I : inveslor@kalyani-inveslment.oom E ~ : www.kalyani·inveslment.com iJ;jj'<t!i'<<tiitt,al fiR'OT ~-- 11 ~ RfctgAl!Gt't<I, • sfflia'<ui " t1¥1eA{lcl,<1!fl~r-:mrcft ftm ~ ~ <~ ,o,'I Mull~~ lffli<I; SEBIIHOIMIRSD/MIRSD•PoD/P/CIR/2025197 <l1T ~-~Ii)~~ 4c! ~ <Ill !f<iqOj_<liGl<i'II <'!TTul1 ffl<l'!ffee);,,q( lITllf ~ ~ ~. ~ ~ qftq:f<!i lll1lilfi HO/38/13/11(2)2026:MIRSD ~ ,rtfaq; ffl<l'!ffeel,;,,au. ffiITTRUT ~ tl~~<hili<1;il~1'1 (~) m<fi 3!1URift ~ f<)~ f<lm '3'ET5olt ~-. ~ f<)~ f<lm 'I~ m~ 'ff II~ <0<19 <IT ll<fi[<l'llaiT ~ ~ m 3l1fur 31m ~ ~ ~ \3'lo!itl m ·= 3lltlt ~ ~ i)..rr~311fur~ /~ /1W<IT3Rlell~'lf<!ilw<ITM~ / IRa ~ M ~ / <'Qi;it ~ mi.ft ,t;1t ~ - • qr,J ·~ ~ ~ <In <'<IFfi ~ ~ ,3llfur ~ lf-ijc (RTA) MUFG lntlme India Private Limited <ITi<IT~ lnvestor.helpdesk@in.mpms. ,o,, mufg.com <11 ~ ~ fil;qT c<liurr '<'lJl1i lll1lilfi 31~ ~. Sffi1 'l"1oll, ~'l!fum, 1JU'\w~. !!"lm 099 ~e.fte1<m,rt;;111·1of<l;irr<i,q;ft~ investor@kalyani-investment.com <11 ~ 3ll<l'tliR ~ fflW<TT. 3ffio'l.lN Jllciol(,,!ll*R, 'lim ~ ~ ['Rli<i<Ui<t>«ll4,i up!T ~ ~ 3l1fur «II~~~~ <l'llurr ~ <'11<1>-~ 3@l@' 3fficfh;f, 31ffl ~ ~ <'!f<li-~ ~ ~ / <"lm iOiill/ iffiYJ ~"1l"TR • . 1 ~ ~:~ ~ ~ ·mn <In <'<IFfi q)'<lfum 3fl!ol@' ~ J ~ 31.f <f<f 31fq'~<l<!i ~. ffl fflcfm ~. ~ RTA~ ~ 'i!RT<ffl fflxlT ~ ~ 'i!RT<ffl. faq;f111:31JT . ~-~;J\;f ~ : 31'iifct<rn 9, .o,f. • !!&f ~ ~ 3l1fur !!&I fcfifi<r ~