Earnings conference call is scheduled to be held on Friday, October 30, 2026 at 10.00 A.M. (IST) to discuss the results and developments for the quarter and half year ended September 30, 2026.

October 23, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Listing Operation Department, Bandra Kurla Complex, Bandra (E), 20th Floor, P.J. Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Maharashtra, India Maharashtra, India NSE Code: KALPATARU BSE Code: 544423 Dear Sir/Madam, Subject: Intimation of Earnings conference call on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is further to our letter dated October 23, 2026, wherein we have informed that a meeting of the Board of Directors of Kalpataru Limited (the “Company”) is scheduled to be held on Thursday, August 29, 2026, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (‘Results’). The Results will be announced on Thursday, October 29, 2026 within the specified time after conclusion of the Board Meeting. Pursuant to Regulation 30 of the SEBI Listing Regulations, the Company also proposes to host Earnings conference call for investors and analysts on Friday, October 30, 2026, at 10:00 A.M. (IST) to discuss the Results and developments for the quarter and half year ended September 30, 2026. The invite and other details to the Earnings conference call is enclosed. Post declaration of Results and prior to the Call, the Investor Presentation will be uploaded on the website of the Company and the Stock Exchanges. This intimation is also being uploaded on the Company’s website at Kalpataru | Investor Corner. We request you to take the above information on record. Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer Encl: as above KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India. Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ investor.cs@kalpataru.com Kalpataru Limited is pleased to invite you for a conference call to present and discuss the Q2 & H1 FY27 results on Friday, October 30, 2026, at 10:00 am (IST) The management will be represented by: Mr. Parag M. Munot Mr. Narendra Lodha Mr. Chandrashekhar Joglekar Managing Director Executive Director Chief Financial Officer Please dial at least 5-10 minutes prior to the schedule to ensure that you are connected in time. Conference Dial In Numbers Primary Number - +91 22 6280 1341, ++91 22 7115 8242 International Dial In - USA 1 866 746 2133 - UK 0 808 101 1573 - Singapore 800 101 2045 - Hong Kong 800 964 448 Diamond Pass™ Link Click Here For any queries, you may contact Investor Relations - Mr. Advait Phatarfod – investor.relations@kalpataru.com Ms. Jeevika Kishnani – jeevika.hemani@in.ey.in KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India. Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ investor.cs@kalpataru.com