Kalyani Cast-Tech 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 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of November, 2026 at the registered office of the company at B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-I, Delhi-110020 , inter-alia, to consider and approve ....

KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Date: 03.11.2026 BSE Limited P J Tower Dalal Street, Mumbai – 400001 Scrip Code: 544023 Subject: Intimation regarding Board Meeting With reference to the above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of November, 2026 at the registered office of the company at B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-I, Delhi-110020 , inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Half year ended September 30, 2026. This is for your kind information and record please. Thanking you, For Kalyani Cast Tech Limited Naresh Kumar (Managing Director) DIN: 03302133 Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760