Intimation of Record Date and Dividend Payment Date.

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 Record Date and Dividend Payment Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed as follows : Scrip Code / Type of Book Closure Record Purpose Scrip Symbol Security From To Date BSE : 533302 Equity N.A. Friday, Payment of Dividend of NSE : KICL Shares August 14, Rs.10/- per Equity Share ISIN : 2026 of Rs.10/- (i.e. 100%), if INE029L01018 approved by members at 17th Annual General Meeting to be held on Thursday, September 17, 2026 The payment of dividend (subject to deduction of tax at source), if approved at the 17th Annual General Meeting, will be made on or before Friday, September 25, 2026, as under : a) To all Beneficial Owners, holding shares in dematerialized form, as per the beneficial ownership data, as may be made available to the Company by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL), as at the close of the business hours on Friday, August 14, 2026. b) To all members in respect of shares held in physical form, after giving effect to valid share transmission / transposition requests lodged with the Company or with the Registrar and Transfer Agents of the Company, as at the close of the business hours on Friday, August 14, 2026. Thanking you, Yours faithfully, FOR KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail : nihal.gupta@kalyani-investment.com CC to : 1) National Securities Depository Limited 2) Central Depository Services (India) Limited 3) MUFG Intime India Private Limited 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