Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Ref: K/2026-2027/12 To, Date: 03/08/2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539014 Trading Symbol: KALPACOMME ISIN: INE059Q01014 Subject: Intimation of Board Meeting Dear Sir/Madam, Notice is hereby given that pursuant to the Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will scheduled to be held on Monday, 10th August, 2026 at 04:00 P.M. at the Registered office of the Company i.e. First Floor, 984 Pocket C, IFC Ghazipur Paper Market, East Delhi, Delhi, India, 110096 to transact, inter-alia, consider: 1. The Un-audited Financial Results for the quarter ended on June 30th, 2026. 2. Any other item with the permission of the Chairman. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window has been closed from Wednesday, July 1st, 2026 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Wednesday, 12th August, 2026 (both days inclusive). This for your information and records. Thanking You For and on behalf of Kalpa Commercial Limited Ishant Malhotra Managing Director DIN: 06459062 KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com I Website: www.kalpacommercialltd.com I Contact No. 011 65260012