Copy of Newspaper Publication

KALYANI INVESTMENT CIN-L65993PN2009PLC134196 KICL:SEC: June 18, 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 II 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., June 18, 2026, regarding Reminder II - 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.HO/38/13/11 (2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For KAL YANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail: nihal.gupta@kalyani-investment.com KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036. PHONE: +91 020 66215000 FAX: +91 20 26821124 Email: investor@kalyani-inveslmenl.comWEB:www.kalyani-inveslmenl.com THURSDAY, JUNE 18, 2026 WWW.FINANCIALEXPRESS COM FINANCIAL EXPRESS KALYANI INVESTMENT COMPANY LIMITED CIN: L65993PN2009PLC134196 Regd. Office: Mundhwa, Pune-411 036, Maharashtra, India Tel No.: +91-020·66215000 Email: investor@kalyani-investment.comWebsite:www.kalyani-investment.com REMINDER• II TO SHAREHOLDERS REGARDING OPENING OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIALtSATION 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 facililate the investors to get rightful access to their securities, SEBI vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/l/3750/2026 dated January 30, 2026 has opened another Special Window for transfer and dematerialisation ("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 earlier and were 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 pune@in.mpms.mufg.com or at their office at Block No.202, Akshay Complex, 2nd Floor, Off Dhole Patil Road, Near Ganesh Mandir, Pune 411 011 or the Company at investor@kalyani-investment.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 RTA and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not ~e 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. 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