Outcome of Board Meeting

KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042 CIN: L65923DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 23rd June, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 (NSE Symbol: KALYANI) Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of Kalyani Commercials Limited (“the Company”), at its meeting held on 23rd June, 2026 has considered and approved the appointment of M/s. DCJ & Associates, Chartered Accountants, (Firm Registration Number: 0015039C) as Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013 to conduct the Internal Audit for the F.Y. 2026-27. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 is enclosed as Annexure-A. The Board Meeting Commenced at 03.00 P.M. and Concluded at 03.30 P.M. For & on behalf Kalyani Commercials Limited Sourabh Agarwal (Whole Time Director and CFO) DIN: 02168346 Office Address: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110042 CIN: L65923DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 Annexure- A S. No. Particulars Details Reason for change Re-appointment Date of Appointment 23rd June, 2026 Term of Appointment For the Financial Year 2026-27 M/s DCJ & Associates is a reputable Chartered Accountants firm established in 2009. The firm consists of 5 fellow Brief profile 4. Chartered Accountants as partners and collectively possesses more than 30 years of rich experience in the field. Disclosure of relationships 5. between directors