Copy of Newspaper Publication

Kalpataru Projects International Limited (KPIL) has announced the publication of newspaper advertisements regarding its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, July 15, 2026, at 12:30 p.m. IST through Video Conferencing/Other Audio Visual Means. The advertisements, published on June 23, 2026, in Economic Times and Jai Hind, also contain essential e-voting related information. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.