Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting will be held on 30/07/2026 ....

July 27, 2026 The Manager, Department of Corporate Services, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001 Ref: - Script Code No. 526935 Dear Sir/Madam, Sub: Approval of the Unaudited Standalone & Consolidated financial results of Kalind Limited for the quarter ended June 30, 2026 Ref: Intimation under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of Kalind Limited (“the Company”) is scheduled to be held on Thursday, July 30, 2026 to inter-alia consider the following: 1. Approval of the Unaudited Standalone & Consolidated financial results of the Company for the quarter ended June 30, 2026; 2. Any other matter with the permission of the Chair. As intimated vide our letter dated June 23, 2026, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code for Prevention of Insider Trading, is already closed from July 1, 2026 and would re-open after 48 hours from the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 This is for your information and appropriate dissemination. Thanking you, Yours Faithfully, For Kalind Limited Ayush Jasani Vice Chairman and Managing Director DIN: 09842741