Shareholders meeting

KALYANI INVESTMENT C.I.N.: L65993PN2009PLC134196 KICL:SEC: August 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub. : Intimation of 17th Annual General Meeting Please be informed that the Seventeenth Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, September 17, 2026 at 11.00 a.m. (I.S.T) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2025-26 will be sent in due course only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participant(s) / RTA. The Notice of the AGM and Annual Report 2025-26 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. Further in accordance with the Regulation 36(1)(b) of Listing Regulations, the Company will also send a letter to the shareholders whose email IDs are not registered with the Company / Depository Participant(s) / RTA, providing the weblink where the Annual Report for the financial year 2025-26 can be accessed on the Company’s website. We request you to kindly take above information on record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail: nihal.gupta@kalyani-investment.com GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE-411 036, INDIA. Phone : +91 20 6621 5000 Website : www.kalyani-investment.com Email : investor@kalyani-investment.com