Outcome of Board Meeting

August 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Operation Department, Plot no. C/1, G Block, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 Symbol: KALPATARU Scrip Code: 544423 Dear Sir/ Madam, Subject: Outcome of Board Meeting Reference: Intimation pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Further to our intimation dated July 27, 2026 and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI Listing Regulations, we wish to inform that the Board of Directors ("the Board") of Kalpataru Limited (“the Company") at its meeting held today, viz. Monday, August 03, 2026, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose the following documents: i. Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026; ii. Draft Limited Review Report of the Statutory Auditors of the Company, viz KKC & Associates LLP, on the Financial Results for the first quarter ended June 30, 2026. The meeting of the Board commenced at 02:30 p.m. (IST) and concluded at 03:50 p.m. (IST). This intimation is also being uploaded on the Company’s website at Kalpataru | Investor Corner. We request you to take the above information on record. Thanking You, Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer Enclosed: as above KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com kk&ca ssocliiapt es CharAtcecreodu ntants (forKmheirKmlujyni v erji- -& -Co-- L-LP-) ------ 1d enp endeinttoR reA'vusiRd eewp oornut n audsittaendd failnoanrneec siufalolttr hs qe u aretnedr3e 0d June o2fK0 a2l6p aLtiamriuut neddRe erg ul3a3to ifto hnSe E B(IL isting aOnbdDl iisgcaltoisounrse RequireRmeegnutlsa2)t0 i1ao5san, ms e,n ded. TheB oaorfdD irectors of KalpaLtiamriut ed Introduction 1.Weh avree vietwheaedc compasntyaitnegom feu nnta udistteadn daflionnaenr ceisauollfK t asl paLtiamriut ed ('tChoem panfyo'tr)h qeu aretnedre 3d0J un2e0 2(6' tShtea temebneti'n)g, subbymt ihtCeto emdp any pursutaont th e requiorfRe emgeunltas3t 3io oftn h eS ecuriatnidEe xsc hange ofBI onadr(idLa i sting ObligaatnidDo inlssoc suRreeq uiremReengtusl)a t2i0o1an5ss,a, m end(e'dL iRsetgiunlga tWieoh nasv'e). inititahSletl aetde mfeoinrdt e ntifpiucraptooisnoeln y . 2.ThiSst atemwehnitci,hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndat p probvyet dh Beo arodf Direcotfto hrCeso mpanhya,bs e epnr epairnae cdc ordantchere e wciotghn aintdmi eoans urepmrecinintp les laid idnto hwIenn diAacnc ounSttianngd( a'rIAdnS d'3 )4' IntFeirniamn Rceipaolr ting'i nss epcetc1ii3of3ni ed oft hCeo mpanAicet2s,0 1(3' tAhcet r'e)a,wd i trhe levanits sruutelhdee sr euannddoe trh aecrc ounting princgiepnleersaa clcleyp itnIe ndd ainadi nc ompliwaintcRhee gula3t3io fot nh Lei stRienggu latOiuorns. responsiitsb oei xlpirtaeyc s osn cluosnti hoSent atembeanstoe nd oruerv iew. ScoopfRe e view 3.Wec onducotuerd reovfti heSewt atemienan ctc ordwainttchhe Se t andoanrR de viEenwg agem(e'nStRsE ') 241-'0R evoifIe nwt eFriinma nIcnoiframla ntP ieorforbmyte hdIe n depenAduedniottf to hrEe n tiitsys'ub eyd thIen stiotfCu htaerr teAedc counotfaI nntd(si' atI hCeA TIh'i)ss.t anrddra equtihraewtsep laann pde rfotrhme reviteoow b tamiond erate aassts ou rwahnecttehSh ete art emiefsnr te em aotfe rmiiasls tatAer meevnitie.sw limiptreidm atroii nlqyu ircioemaspn oypf'e sr soannndae nla lyptrioccaeld auprpelsti ofe idn andcaitaaanl d thupsr ovildeeassss s urtahnacanena udWieth .a vneo pte rforamnae udd ita cacnodr dwiend gonl oyet,x press ana udoipti nion. Conclusion 4.Basoedno urre view coansad buocvnteoe,td h hiancsgo mteoo uart tentthiacotan u suests ob elievteh ethat accompanSytiantge mpernetp,a irnae cdc ordwaintctheh er ecognaintdmi eoans urepmreinntc liapildes dowinn I nd sApSe,c iufnideSeder c t1i3oo3nft hAec atsa mendreeda,wd i trhe lervualnietss s utehde reunder ando thaecrc ounptriinngc giepnleersaa clcleyp itnIe ndd hiaans o dti scltohsieen df ormraetqiuointr obe ed disclionts eerdmo sfR egula3t3io oftn h Lei stRienggu latiinocnlsut,dh imena gn nienrw hicihti st ob e discloorts headit,ct o ntaainnmysa termiiasls tatement. SunsThoiwnLeeer v,1e 9Sl,e naBpaaptMaiat rE gl,p hiRnosatMdou,nm eb4 a0i0 0I1n3d,i a T+:9 1621247 33 33i nfEo:@ kkWc:wl wlwp..kikncL lLlPpI.Ni:n AA P-2267 Sui5t2Be,o mbMauyt uBauli lSdiiPrnh gi,r oMzeshhRtaoaha F do,rM tu,m b4a0i0 0I0n1d,i a kkca s&s ocliiapt es ChartAecrceodu ntants (forKmheirKmlujyni v &eC roLj LiP ) OthMeart ter 5.Wed id rneovtit ehwie n tefriinma nrceisaupller ttsa itnoit nhCgeo mpany'si nls ohsiasn1rp ear tnerfsihrimp aggregtaotR is2n l ga kfhostr h qeu aretnedre 3d0J un2e0 2T6h.ie nterim finapnecriitnaailtn otgr h eissults entityb eehrnae sv iebwyeo dt haeurd itaonrdts h erierp ovritdw,eh icthh ehya vies suaendu nmodified concluhsaibsoe nef,nu rnitsouh sbe ydt he Managaenmtdeh Cneot m,p anys'hsai rnte h leo osfss aiedn thiatsy beeinn cluidnte hdae c companying fsitnaanndrcaeilsaouslnlo etl seb lays eodnt hree poorfst u coht her auditors. 6.Wed indo rte vitehwie n tefriinma nicnifaolr mpaetritoanit noti hnCeg o mpansyh'asir nel ososfL LPa nd PartneFrisrhmi pa ggtroeRg s9a.6lt aiknihgn6s L LPasn dRs 2.L akihn2sP artnerfsihrfimopt r h qeu aretnedre d 30J un2e0 26. Thesien ffoairtnmiaaonrncce ie artli fitehdme a bnya gement. tAotc hceo ridnifnogar nmdation explangaitviteoounn s b yt he Managtehmeefsnietn ,a nicnifaolr maartneio omtna tertiota hCleo mpany. 7.Attenitdsir oanwt not hfea tchta tthf ei rgeufso trh qeu aretnedre3 d1M ar2c0h 2a6sr eporitnte hde fsien ancial resualrttesh b ea lanfciignugbr eetsw eaeund iftiegdu irnre ess poeftc htfe u plrle vifoiunsa nyceiaaarnl dt he publiusnhaeudd yietaetrdod atfei guurpte ost hteh iqruda rotfte hrpe r evifoiunsa nyceiaTarhl.ef iguurpte os theen odft hteh iqruda rotfpe rre vifoiunsa nyceiaharal od n lbye erne vieawnenddo stu bjetcota eudd it. Oucro ncluissni omoton d ifiinre eds poeftc hte msaet ters. FoKrK &CA ssocLiLaPtes ChardtA ecrceountants (formKehrilmKyju in ve&Cr ojL iL P) FirRme gistNruamtbieo1rn0: 5 146W/W100621 BharJaati n Partner ICAMIe mberNsoh1:i0 p0 583 UDI2N6:1 00583VPKYOA2359 PlacMeu:m bai Dat0e3A: u gu2s0t2 6 SunsThoiwnLeeer v,1e 9Sl,e naBpaaptMaiat r Egl,p hinRsotaModun,me b4 a0i0 0I1n3d,i a T+:9 2126 14733 3E3i: n fo@kkWc:wl wlwp..kikncL lLlPAApIP.N-i:2n 2 67 Sui5t2Be,o mbMauyt uBauli lSdiiPrnh gir,o MzeshhRtaoaha F do,rM tu,m b4a0i0 0I0n1d,i a KalpaLtiamriut ed {CNIoNL. 4 5200MH1988PLC0S0144) RegiOsftfe9ir1Kce,aed l: p SaytnaeOrrpugGp yr.,a H nydaS tta,n t(aEMc]ur,mu bzIa ni4d,0i0 0a5 5. 'K"A"[l>A� Emaiinlv:e stor.cs@kalpataru.com Webswiwtwe.:k alpataru.com Stateomfue nnatu dSittaendd aloneR eFsiufonlrtat hnsQec u iaarelt nedre dJ u3n20e0 26 (RIsn. Lakhs) Sr.PNoa.rt iculars Quaretnedre d Year Ended 30-06-2631-03-23600-6-25310-3-26 UnauditeAduidted UnauedditAuidted (ReNfoet3re) 1 Income -- -- - - - RevefnruoOemp ernast io -- 4,685 5,807 4,743 20,980 OthIenrc ome -- -- 3,92-7 3,74-4 3,929 16,241 TotIanlc ome 8,612 9,551 8,67-2 37,221 2 -Expenses - Coosfst a laenosdt hoepre raetxipoennasle s -53,8- 1,-976 522 3-,127 EmploByeeneee fxiptesn se 1,829 1,559 1,07-3 7,366 - FinaCnocset s 3,726 3,594 5,947 18,449 Deprecainadt iAomno rtisation expens3e3s1 469 506 2,081 Otheexrp enses 2,096 1,920 2,33-3 8,840 TotEaxlp enses - -- 8,52-0 9,518 10,228 39,863 - -- - PorfIi( tl obsesf)eo xrpcete niaoilt eamnt da (x1 -2) 92 33 (1,556)( 2,642) - - � - - 4 LesEsx:c epittieo(mnRsae lNf oetSre) - - - 174 t- 5 Pro/f( iltobsesrf)eot a(x3 )- 4 92f- 33 {1,556)( 2,816) 6 Taexx pe(nnse [Showing first 8,000 characters — download PDF for full document]