Announcement U/R 30 of SEBI LODR - Newspaper Publication

KALYANI INVESTMENT CIN-L65993PN2009PLC134196 KICL:SEC: August 4, 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. Submission of copies of Paper Advertisements Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on August 4, 2026 in Financial Express, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about 17th Annual General Meeting, Record Date, Dividend payment date and Remote E-voting information. We request you to take above submission of record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail : nihal.gupta@kalyani-investment.com Encl. : Newspaper advertisement KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDH WA, PUNE 411036. PHONE: +91 020 66215000 FAX: +91 20 26821124 Email: investor@kalyani-investment.comWEB:www.kalyani-investment.com . . .. FINANCIAL EXPRESS KALYANI INVESTMENT COMPANY LIMITED CIN : L65993PN2009PLC134196 Regd.Office: Mundhwa, Pune 411 036 Tel.: +91-020-6621 5000 Website : www.kalyani-investmenl.com E-mail : lnvestor@kalyani-investmenl.com KALYANI INTIMATION REGARDING 17TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS AND RECORD DATE Notice Is hereby given that the 17th 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 ('VG')/ Other Audio Visual Means ('OAVM'), without presence of members at a common venue, in compliance with the provisions of the Companies Act, 2013 ('theA ct') and the rules thereunder and SEBI (Listing Obligations and Disclosure Requiremenls) Regulations, 2015 ('Listing Regulations") read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA') and Master Circular No.HO/49/14/14(7)2025-CFD-POD2/ll3762/2026 dated January 30, 2026 issued by SEBI, to transact the business(es) as set out in the Notice convening the AGM. In connection of the same, kindly note as follows : 1. Electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 : a. will be sent lo all Shareholders by e-mail, whose e-mail addresses are registered with MUFG lntlme India Private Limited, Registrar and Transfer Agent ("RTA') of the Company/ Depository Participanl(s); and b. will be uploaded on the website of the Company al www.kalyani-lnveslmenl.com, websites of the Stock Exchanges i.e., BSE Limited at www.bselndia.com and National Stock Exchange of India Limited al www.nseindla.com and also on the website of National Securities Depository Limited al www.evoling.nsdl.com c. as per Regulation 36(1 )(b) of the Listing Regulations, a letter providing the weblink of the Annual Report will be sent to those Shareholders, who have not registered their e-mail addresses with the RTA of the Company / Depository Partlcipant(s). • 2. Manner of registering / updating e-mail addresses : a. Shareholders holding shares in physical form are requested to register/ update the required details in the manner as mentioned In Point No. 5 below with the RTA of the Company. b. Shareholders holding shares in dematerialized form ('Demat') are requested lo register or update their e-mail addresses and mobile number with their relevant Depository Particlpant(s). • 3. Manner of casting vote(s) through a-voting : a. Shareholders will hal(e an opportunity to cast their vote(s) remotely on the business as set forth in the Notice of the AGM through remote e-voting or through e-voting system during the AGM; b. The detailed Instructions for remote e-Votlng by Shareholders holding shares In dematerialized mode, physical mode and for Shareholders who have not· registered their e-mail addresses are provided in the Notice of theAGM. 4. Record Date for dividend and payment thereof : a. The Board of Directors, in Its meeting held on May 29, 2026, has recommended the Dividend of Rs.10/-per share on Equity Share of Rs.10/-each (I.e. 100%). The Company has fixed Friday, August 14, 2026 as Record Date for determining entitlement of Shareholders lo the Dividend for the financial year ended March 31, 2026. b. The dividend, if approved by the Shareholders at the AGM, will be paid on or before Friday, September 25, 2026. c. Payment of dividend shall be made through electronic mode to the Shareholders who have registered their bank Ii account details with the Company's RTN Depository Participant(s). d. To avoid delay in receiving dividend, Shareholders are requested to update their KYC with their relevant Depository Participanl(s) (where shares are held in Demat) and with Company's RTA (where shares are held in physical form). 5. Manner of registering e-mail address / bank account mandate : ForDEMAT Shareholders are required to register / update the details in their demat account, as per the process holding advised by their relevant Depository Particlpant(s). For Physical Shareholders are required to register/ update the details in prescribed Form ISR-1 and other relevant holding forms with RTAof the Company at rnt.helpdesk@in.mpms.mufg.com or by writing to them al Mis. MUFG 11 lntime India Private Limited, Block No.202,Akshay Complex, Near Ganesh Temple, off Dhole Patil Road, Pune-411 001, Maharashtra. 6. Tax on dividend : Shareholders may note that' pursuant lo the Income Tax Act, 2025 ('the IT Act'), dividend Income Is taxable in the hands of Shareholders. Accordingly, the Compa~y is required to deduct Tax at Source (TDS) at the time of making the payment of dividend to the Shareholders (resident or non-resident), if approved by the Shareholders In the AGM. To enable compliance with TDS requirements, members holding shares In electronic mode are requested to complete and I or update !heir residential slatus, PAN, category, e-mail address, mobile number, bank account details and address with PIN code (including country) as per the IT Act with their depository participants and In case shares are held in physical form, with the Company/ Registrar and Transfer Agent. This notice Is Issued for the Information and benefit of all Shareholders of the Company in compliance wilh the applicable circulars of MCA and SEBI. For further Information / clarification / assistance in respect of a-Voting and related matters, concerned Shareholders are requested to contact the RTA of the Company and / or the Company at below mentioned addresses: MUFG lntime India Private Limited Secretarial Department Unit: Kalyanl Investment Company Limited Katyanl Investment Company Limited Block No.202, Akshay Complex, Near Ganesh Temple, off Dhote Patil Mundhwa, Pune • 411 036 Road, Pune -411 001 Tel No.: +91-020-6621 5000 Tel: +91-020-2616 0084 / 2616 1629 E-mail : lnvestor@kalyani-lnveslment.com E-mail : ml.helpdesk@in.mpms.mufg.com For Kalyanl Investment Company Limited Place: Pune Nlhal Gupta Date : August 3, 2026 Company Secretary !ii~!ilJiiiHHHUnjl1!Ud1thl11ithJ ti'H~f ttuihrHJ~)iih1H¥!1~idfif"U1 Jth1 r1hifff1! 1fti 111!11. tr1i1JI!- ltHI llfhiH !11,Huh ----i u-,- iiiff lij"'tilt ls'itif 1--~'W-, -ir&t-t¥ ir&re'~ iil; 111: iflihl I-El CY 0 CY