NSECopy of Newspaper Publication23 Jun 2026 · 23 Jun 2026, 03:54 pm

Copy of Newspaper Publication

Kalpataru Projects International Limited · KPIL

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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.

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Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
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Market Sentiment5/10

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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 Companies: Pursuit of Profit Ills Crack Down on Companies Cutting edge oC fe Tleabxr1.aDtinnvgeSr.OMyaeraurns Scorses /. !; ~s Ja ~id re Jv f~e dr_ •~y ~ Withdrawing Student Job Offers Thecontr over 100 students (Mis)Placed ~ "'" lhe bdghl~, sledonls Kushner's affected; firms face Offers - ~:::f::.; ~~:rt~i1,tE~~~&~t§~nEw~~,i~ ~~ii:~ Work has begun on lvanka Trump and her husband's luxury ~~w, . 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