Intimation of acquisition of equity shares of Agile Real Estate Private Limited and Agile Real Estate Dev Private Limited, step down subsidiaries of the Company, by Kalpataru Properties Limited a step down wholly owned subsidiary of the Company.

November02,2026 NationalStockExchangeofIndiaLimited BSELimited ExchangePlaza,Plotno.C/1,GBlock, ListingOperationDepartment, BandraKurlaComplex,Bandra(E), 20thFloor,P.J.Towers,DalalStreet, Mumbai-400051 Mumbai–400001 NSECode:KALPATARU BSECode:544423 Subject: Acquisition of shares of Agile Real Estate Private Limited and Agile Real Estate Dev Private Limited, step down Subsidiaries of the Company, by Kalpataru Properties Limited(“KPL”),aWhollyOwnedSubsidiaryoftheCompany Reference: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015(“SEBIListingRegulations”) DearSir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform that the Boardof Directors ofKPL, at theirmeeting held on October 31, 2026, has approved the proposal to acquire 8,00,83,333 equity shares having a face value of Rs. 10 each, constituting 16.67% of equity share capital of Agile Real Estate Private Limited (“AREPL”) and 12,284 equity sharesoffacevalueofRs.10each,constituting16.67%ofequitysharecapitalofAgileRealEstate DevPrivateLimited(“AREDPL”). Upon completion of aforesaid acquisition by KPL, AREPL and AREDPL, developing prestigious KalpataruParkcityProjectatThane,shallbecomewhollyownedsubsidiariesofKPLandstepdown whollyownedsubsidiariesoftheCompany. KalpataruParkcityprojecthasamainattractionof~25 acres of grand central park fully operational besides state of art development conducive to residential,retailandcommercialuse.Theaforesaidstrategicinvestmentwillopenupandenhance business opportunities for the Kalpataru Parkcity township at Thane and thereby entitle the Companyfor100%ofprojectsurplusandcashflows. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing RegulationsreadwithSEBIMasterCircularNoHO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January30,2026isannexedasAnnexure–A. The Company has received information from KPL about the outcome of their meeting, on November02,2026at11:40a.m. Pleasetaketheinformationonrecord. This information is also simultaneously disseminated on the website of the Company at https://www.kalpataru.com/investor-corner. ThankingYou, Yoursfaithfully, ForKalpataruLimited GajendraMewara CompanySecretary&ComplianceOfficer KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,Opp.GrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000www.kalpataru.cominvestor.cs@kalpataru.com AnnexureA S.No. Particulars Details 1. Nameofthetargetentity, Agile Real Estate Private Limited, Agile Real Estate Dev Private details in brief such as stepdownsubsidiary(AREPL)ofthe Limited, step down subsidiary size,turnoveretc. Company, is engaged in the (AREPL)oftheCompany,isengaged business of Real Estate in the business of Real Estate Development Development The turnover of AREPL for the AREDPL did not have any revenue financialyearendedMarch31,2026 from Operations for the financial wasRs.41,090Lakhs. yearendedMarch31,2026. 2. Whether the acquisition Theacquisitionisnotarelatedparty Theacquisitionisnotarelatedparty would fall within related transaction. transaction. party transaction(s) and whether the promoter/ Exceptbeingastep-downsubsidiary Exceptbeingastep-downsubsidiary promoter group/ group of the Company, the promoters, of the Company, the promoters, companies have any promoter group and group promoter group and group interest in the entity companiesdonothaveanyinterest companiesdonothaveanyinterest being acquired? If yes, inAREPL. inAREDPL. nature of interest and details thereof and whetherthesameisdone at“arm’slength” 3. industry to which the entity being acquired RealEstateDevelopment belongs; 4. objects and impact of acquisition (including but Theobjectofthestrategicinvestmentistoopenupandenhancebusiness not limited to, disclosure opportunities for the prestigious Kalpataru Park City township at Thane. of reasons for acquisition With the acquisition of 16.67 % equity share capital each in AREPL and of target entity, if its AREDPL, they shall become step down wholly owned subsidiaries of the business is outside the Company. main line of business of thelistedentity); 5. brief details of any governmental or regulatory approvals NotApplicable required for the acquisition 6. indicative time period for The acquisition will be completed within a period of 60 days, subject to completion of the receiptofrequisiteapprovals. acquisition 7. consideration - whether cash consideration or share swap or any other Theconsiderationshallbepaidincash. form and details of the same 8. costof acquisitionand/or The shares shall be acquired at a The shares shall be acquired at a the price at which the considerationofRs.5,205.42Lakhs considerationofRs.49.14Lakhs sharesareacquired KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,Opp.GrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000www.kalpataru.cominvestor.cs@kalpataru.com 9. percentage of 8,00,83,333 equity shares 12,284equitysharesconstitutingto shareholding / control constitutingto16.67%oftheequity 16.67%oftheequitysharecapitalof acquiredand/ornumber share capital of AREPL shall be AREDPLshallbeacquired. ofsharesacquired; acquired. Consequent to the said acquisition, Consequent to the said acquisition, AREPL will become Wholly Owned AREDPLwillbecomeWhollyOwned Subsidiary of KPL and a step down Subsidiary of KPL and a step down Wholly Owned Subsidiary of the Wholly Owned Subsidiary of the Company. Company. 10. brief background about Brief background of the target Brief background of the target the entity acquired in entity – AREPL is in the business of entity–AREDPLisinthebusinessof terms of products/line of realestatedevelopment. realestatedevelopment. businessacquired,dateof incorporation, history of Dateofincorporation–2ndJanuary, Date of incorporation – 10th last 3 years turnover, 2008 September,2007 country in which the acquired entity has Turnover– Turnover– presence and any other significantinformation(in Sr. Year Turnoverin Sr. Year Turnoverin brief); No. Rs.Lacs No. Rs.Lacs 1 2025-26 41,090 1 2025-26 Nil. 2 2024–25 60,482 2 2024–25 Nil. 3 2023-24 33,399 3 2023-24 Nil. Countries in which AREPL has its Countries in which AREDPL has its presence–India presence–India Any other significant information - Any other significant information - Nil Nil KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,Opp.GrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000www.kalpataru.cominvestor.cs@kalpataru.com