Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To consider, approve and take on record the un-audited financial results of the Company for the second and half year ended 30.09.2026 pursuant to Regulation 33 of SEBI (LODR), 2015.

Kkalpana Industries (India) Limited Date: 02 November, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, CSE Limited, PJ Towers, Dalal Street, 7, Lyons Range, Mumbai - 400 001 Kolkata — 700 001 Scrip Code: 526409 Scrip Code: 21028 Sub: Notice of Board Meeting (04" of 2026-27) Dear Sir, We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 04" of 2026-27 meeting of Board of Directors of the Company will be held on Friday, the 13% day of November, 2026 at 03:30 P.M (IST) through Video Conferencing (VC), inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended 30" September, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per our letter dated 23" September, 2026, the Trading Window, for dealing in equity shares of the Company, is closed for Promoters, Directors, Designated Persons and immediate relative of designated persons with effect from 01* October, 2026 and shall remain closed upto 15" November, 2026 (both days inclusive), in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited a (24 Parganas () Deepika Bhutra (FCS: 13870) ’.Y Company Secretary Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431