Earnings conference call is scheduled to be held on Tuesday, August 04, 2026, at 10:00 A.M. (IST) to discuss the financial results and developments for quarter ended June 30, 2026

July 28, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Listing Operation Department, Bandra Kurla Complex, Bandra (E), 20th Floor, P.J. Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Maharashtra, India Maharashtra, India NSE Code: KALPATARU BSE Code: 544423 Dear Sir/Madam, Subject: Intimation of Earnings conference call on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is further to our letter dated July 27, 2026, wherein we have informed that a meeting of the Board of Directors of Kalpataru Limited (the “Company”) is scheduled to be held on Monday, August 03, 2026, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (‘Results’). The Results will be announced on Monday, August 03, 2026 within the specified time after conclusion of the Board Meeting. Pursuant to Regulation 30 of the SEBI Listing Regulations, the Company also proposes to host Earnings conference call for investors and analysts on Tuesday, August 04, 2026, at 10:00 A.M. (IST) to discuss the Results and developments for the quarter ended June 30, 2026. The invite and other details to the Earnings conference call is enclosed. Post declaration of Results and prior to the Call, the Investor Presentation will be uploaded on the website of the Company and Stock Exchanges. 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. Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer Encl: as above 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 Kalpataru Limited is pleased to invite you for a conference call to present and discuss the Q1 FY27 results on Tuesday, August 04, 2026, at 10:00 am (IST) The management will be represented by: Mr. Parag M. Munot Mr. Narendra Lodha Mr. Chandrashekhar Joglekar Managing Director Executive Director C h i e f Financial Officer Please dial at least 5-10 minutes prior to the schedule to ensure that you are connected in time. Conference Dial In Numbers Primary Number - +91 22 6280 1341, ++91 22 7115 8242 International Dial In - USA 1 866 746 2133 - UK 0 808 101 1573 - Singapore 800 101 2045 - Hong Kong 800 964 448 Diamond Pass™ Link Click Here For any queries, you may contact Investor Relations - Mr. Advait Phatarfod – investor.relations@kalpataru.com Mr. Kanav Khanna – Kanav.khanna@in.ey.in 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