Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Date: July 27, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Operation Department, Plot no. C/1, G Block, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 Symbol : KALPATARU Scrip Code : 544423 Dear Sir/ Madam, Subject: Intimation of the Meeting of Board of Directors of Kalpataru Limited (“the Company”) Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. As informed vide our communication dated June 29, 2026, regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Wednesday, July 01, 2026 and shall remain closed up to 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at Kalpataru | Investor Corner. We request you to take the above information on record. Thanking you, Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary and Compliance Officer KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055. India. Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ investor.cs@kalpataru.com