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■ KAL1>A-TARU ®
KALPATARU PROJECTS INTERNATIONAL LIMITED
KPIL/26-27
23rd June, 2026
BSE Limited National Stock Exchange of India Ltd.
Corporate Relationship Department ‘Exchange Plaza’, C-1,
Phiroze Jeejeebhoy Towers Block ‘G’, Bandra-Kurla Complex
Dalal Street, Fort Bandra (E)
Mumbai - 400 001 Mumbai – 400 051
Scrip Code: 522287 Scrip Code: KPIL
Sub.: Submission of Newspaper Advertisement related to Annual General Meeting and
E-voting related information
Dear Sirs/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we submit herewith copies of newspaper advertisement regarding 45th
Annual General Meeting scheduled to be held on Wednesday, July 15, 2026 at 12:30 p.m.
IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and E-voting
related information, published on 23rd June, 2026 in newspapers viz. Economic Times in
English language and Jai Hind in Gujarati language.
Kindly take the same on records.
Thanking You,
Yours faithfully,
For Kalpataru Projects International Limited
Shweta Girotra
Company Secretary
Encl.: a/a
Corporate Office: Kalpataru Synergy, 7th Floor, Opp. Grand Hyatt, Santacruz (E), Mumbai – 400055, India | Tel: +91 22 3064 2100/+91 22 6885 1500
Registered Office: Plot No. 101, Part-III, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382 028, Gujarat, India | Tel: +91 79 2321 4000
Email: info@kalpataruprojects.com | Website: www.kalpataruprojects.com | CIN: L40100GJ1981PLC004281
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