Submission of Newspaper Advertisement related to Annual General Meeting and E-voting related information

Kalpataru Projects International Ltd has announced the submission of newspaper advertisements related to its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, July 15, 2026, at 12:30 p.m. IST via Video Conferencing / Other Audio Visual Means. The advertisements, which also include e-voting related information, were published on June 23, 2026, in Economic Times and Jai Hind.