Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record ....

Kkalpana Industries (India) Limited Date: 03" August, 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 526409 Sub: Notice of Board Meeting (02 of 2026-27) Dear Sir, We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 02" of 2026-27 meeting of Board of Directors of the Company will be held on Tuesday, the 11*" day of August, 2026 at 03:30 P.M. through Video Conferencing (VC), inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and three months ended 30" June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per our letter dated 26" June, 2026, the Trading Window, for dealing in equity shares of the Company, is closed for Promoters, Directors, Designated Persons and immediate relative of designated persons with effect from 01% July, 2026 and shall remain closed upto 13" August, 2026 (both days inclusive), in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN: 00060127) Chairman and Managing Director cc:- 1. The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700 001 Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas () - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431