Standalone and Consolidated Unaudited Financial Results for quarter ended 30.06.2026

July 30, 2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 526935 Sub: Outcome of Board Meeting held on 30 July, 2026 - Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, We refer to our letter dated 27th July, 2026 intimating about the meeting of the Board of Directors ("Board") of Kalind Limited (“Company”) scheduled to be held on 30th July, 2026. In this regard, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 30th July, 2026, have, inter-alia, approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter 30th June, 2026: We are enclosing herewith the following pursuant to Regulation 30 and 33 read with the applicable provisions of Schedule III and IV of the SEBI Listing Regulations: a) The detailed format of the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, submitted in accordance with the Listing Regulations. The financial results will also be published in the format prescribed under the Listing Regulations along with a QR code for accessing the same on the Company’s website; b) Limited review report issued by the statutory auditors of the Company, M/s. P H H A D & Co. LLP, Chartered Accountants; 2. Postal Ballot Notice for seeking approval of Members of the Company: The Board at its meeting held on July 22, 2026 approved, subject to the approval of the members and other necessary statutory and regulatory approvals, the proposal for raising funds up to USD 65 Million (or its equivalent in any other currency), in one or more tranches, through the issuance of equity shares and/or other eligible securities by way of preferential issue, qualified institutions placement, FCCBs, convertible securities, warrants or any other permissible mode. Accordingly, Board approved the Notice of Postal Ballot for seeking approval of the Members of the Company for the following items: S.N. Particulars 1. Approve raising of funds and issuance of securities through QIP and/or FCCB and/or ECB and /or any other permissible modes. 2. Increase in investment limits for Foreign Portfolio Investors and Non- Resident Indians/ overseas citizens of India. 3. Approval of Reconstitution of various Committees of Board in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to committee formation is attached in Annexure 1. The meeting commenced at 5:00 p.m. and concluded at 9:30 p.m. You are requested to kindly take the above information on record. Thanking You, For Kalind Limited Ayush Dharmendrabhai Jasani Vice Chairman & Managing Director DIN: 09842741 Encl.: a/a Annexure A Composition of Committees 1. Composition of the Audit Committee: Name of Director Nature of Directorship Status in Committee Mr. Vishal Patil Independent Director Chairman Mr. Anand Bhagwan Soman Independent Director Member Mr. Ayush Jasani Managing Director Member 2. Composition of the Nomination and Remuneration Committee: Name of Director Nature of Directorship Status in Committee Mr. Vishal Patil Independent Director Chairman Ms. Payal Bafna Independent Director Member Mr. Anand Bhagwan Soman Independent Director Member 3. Composition of the Stakeholders Relationship Committee: Name of Director Nature of Directorship Status in Committee Mr. Vishal Patil Independent Director Chairman Mr. Anand Bhagwan Soman Independent Director Member Mr. Ayush Jasani Managing Director Member The composition of the Committees is in compliance with Regulations 18, 19 and 20 of SEBI LODR Regulations.