Outcome of Board Meeting

October 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Operation Department, Plot no. C/1, G Block, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 Symbol: KALPATARU Scrip Code: 544423 Dear Sir/ Madam, Subject: Outcome of Board Meeting Reference: Intimation pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Further to our intimation dated October 23, 2026 and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI Listing Regulations, we wish to inform that the Board of Directors ("the Board") of Kalpataru Limited (“the Company") at its meeting held today, viz. Thursday, October 29, 2026, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the following documents: i. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 (“Financial Results”); ii. Draft Limited Review Report of the Statutory Auditors of the Company, viz KKC & Associates LLP, on the Financial Results for the quarter and half year ended September 30, 2026. The meeting of the Board commenced at 02:00 p.m. (IST) and concluded at 05:00 p.m. (IST). 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. Thanking You, Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer Enclosed: 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 kk&ca ssocUipa tes ChartAecrceodu ntants (forKmheirKmlujyni v& Ce oLr LjPi) IndepenAdudeinttRo erv'isRe ewp oornut n audsittnaedda lefo ninanrceisaufllo ttrhs qe u aretnedre d 30S eptem2b0e2ar6n yde atrod atree suflottrhs e pferroi0mo1A d p r2i0l2t 6o3 0S eptem2b0e2or6f KalpaLtiamriuut neddeR re gula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regluati2o0n1sa5,s, amended. ThBeo aorfDd i reocft ors KalpaLtiamriut ed Introduction L Weh avree vitehwaeec dc ompsatnaytieonmufg en natu dsittaenddf ailnoannec iaKla lrpeastualrtus of Liimt(e'dCt ohmeap nyf'ot)rhq eu aertnedr3e 0Sd e ptembaenyrde2 ta0dor2a 6rt ees fuotlrhtp ese riod fr0o1mA p2r0i2tl63o 0 S epte2m0b2(e6'r St thaet ebmeeinsntug'b )m,bi tytt hCeeod m ppaunrys uant ttoh ree quiroeRfme egnutl3sa3o t tfih Soeen c uarniEdtx icehsBa onagoreIfd n d(iLai Osbtliingga tions anDdi sclRoesquurier ement2s0)1a 5saR, me egnu(dl'eaLdtiR iseotgniusnl,gaW tehi aoivnnesi 't}i.a lled the Stfaoitrde emcneaitntoitpnf u irpoonsley . 2.ThSitsa tewmheiinctsthh ,r e e sponostfi hCbeoi mlpiatMnyay n'asg eamnaedpn ptr boytv heBedo ard ofD ireoctfth oCero sm phaanbyse, ep nr epiaanrc ecdo rwdiattnhhrce ee c ogannimdte iaosnu rement princliadpioldwe insnt hIedn iaAnc couSnttainn(dg'a IArnSd3'd 4) ' IntFeirniamRn ecpioarlt ing' Speciisnfe ice1td3io 3otf nh C eo mpaAnc2it0e,1(s 3' A tchtre'e w)ai,drt ehl ervualinsetsst u heedr eunder anodt haecrc oupnrtiinngcgei npelarecascl elipyInt n edadin iadcn o mplwiiaRtnehcg eu l3a3t tiohofen LisRteignugl Oautrrie osnpso.ni tsseoi x bpiralce iostnsyc lounts hSieto ant ebmaesonenotd u rre view. ScoopfeR eview 3.W ec onduocurtree vdoi fte hwSte a teimanec ncto rwdiattnhhSce te a nodnRa ervdEi negwa gements ('S2R4E1-''0)R evoifIe nwt eFriinma ncialP eIrnffoborytrm hmIeeand td ieopneA nuddeiontftto h re Entiistsyu'te hdIe n bsyto ifCt huatret eredo fA cI(cn'odItuiChnaeAtT Iah'nsi)tts.sa ndard requires that wep laannpd e rftohrreem v tiooeb wt maoidne arsastuera astn owch ee tthhSeetr a teifmsre oenfet martiemails staAtr eemvieilsnei twm. pi rtiemdta ior niqluyoi cfro imepsap neyr'ssao nnadnnl eaylt ical proceadpuprlteiofse i dn adnactaianat dlh upsr ovliedasessss urtahnaacnnae u dWieht a.v neo t perfoarnam uedadin atdc cordidnong oeltxy p,ra enaws uesdo ipti nion. Conclusion 4.Basoenod u rre vcioenwd uacsat beodnv oet,hh iacnsog mt eoo u art tetnhtcaiatou nus ste obs e lieve thtahtae c compSatnaytienpmgre enptia,nar cecdo rwdiattnhhcre ee cogannimdte iaosnu rement prinlcaidipodlw einIsn n AdSs ,p ecuinfdiSeeerdc 1 t3io3oft n h Aeca tsa menrdeewdai,drt ehl evant ruliessst uheedr eaunnoddt eharec rc oupnrtiinngcgei npelarecascl elipyInt n edhdia naso dti sclosed thien forrmeaqtuitiboorne de ids ciltnoe sroemfdRs e gul3a3ot tfih Loein s Rteignugl iantciloundsi,n g thmea nniwenhr i icitths bo e d iscolrto hsiaecttdo ,n taanmiyan tse mriisaslt atement. 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Oucro ncliunsso mitoo dni ifrnie esdpo eafc btom vaet ters. FoKrK C& AssociLaLtPes ChartAecrceodu ntants (_forKmheirKmlujyni v &eC roLj LiP ) FirRme gisNturmabt1ei0ro5:n1 46W/W100621 .·:;f_� � Partner ICMAeIm rbsehNio1p:0 0583 UDI2-N�: \ o�o3 ,- B.:f"®� u9 '\r+-- PlaMcumeb:a i Dat2e9: Oc2t0o2b6e r SunsThoiwnLeeer v1,e9 Sl,e naBpaapMtaaitr E gl,p hiRnosatMdou,nm eb4 a0i0 0I1n3d,i a T+:9 2126 174333 E3i: n fo@kWk:cwl wwl.pk.kicLnlL lPAApIP.N-i:2n 2 67 Sui5t2Be,o mbMauyt Buuaill SdiPirhn igr,o MzeshhRtaoahaF do,Mr utm,b 4a0i0 0I0n1d,i a KalpLaitmairtue d (CNtoL4N.5 200MH1988PlC050144) mJl'll'Cf!l:nmr RegiOsfftie9cr1Kee,a:d l pSaytanreOurp Ggpray.n, Hd y aStta,n t(aEMc)ur,mu bIzan 4id0,i00 a5 5. Emaiinlv:e stor.cs@kalpataru.com Website:www.kalpataru.com Statoeufmn eanutSd tiatnedFdal lnoaRnneecsf luoatlrlhtQ esu aarntHdeaY rle fea nrd 3e0Sd e pt2e0m2b6e r (RsI.Ln akhs) Sr.PNaor.t iculars Quaretnedre d HaYlelea nrd ed YeEanrd ed 300-9-26300-6-2630-09-25 303-00-90-92-623510-3-26 UnauditUendauditUendauditUendauditUendauditAeuddited 1 Income -- RevefnruoOemp erations --- 5-,-6-19- 4,685 4,842 10,304 9,585 20,980 -- - - OthIenrc ome 3,620 3,927 4,395 7,547 8,324 16,241 TotIanlc ome 9,239 8,612 9,237 17,851 17,909 37,221 2 Expenses Cosotfs alaenosdt hoepre raetxipoennasle s - 874 538 334 1,412 856 3,127 EmploByeeneee fxiptesn se 1,949 1,829 2,188 3,778 3,261 7,366 FinaCnocset s 4,146 3,7Z6 4,764 7,872 10,558 18,449 DeprecainAadmt oirtoins eaxtpieonns es 453 331 533 784 1,039 2,081 Otheexrp enses 2,594 2,096 2,241 4,690 4,574 8,840 TotEaxlp enses 10,016 8,520 10,060 18,536 20,288 39,863 3 Prof(iltob/se sf)eo xrcee pittiea [Showing first 8,000 characters — download PDF for full document]