Postal Ballot Notice dated 30.07.2026 is attached.

August 4, 2026 The Manager, Department of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 526935; ISIN- INE377D01026 Subject: Postal Ballot Notice – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir/Madam, Please find enclosed the postal ballot notice seeking consent of the members through voting by electronic means to transact the business as set out in the Postal Ballot Notice dated 30/07/2026: S. No. Description of the Resolution Type of Resolution 1. To approve raising of funds and issuance of securities through QIP Special and/or FCCB and/or ECB and /or any other permissible modes 2. Increase in Investment Limits for Foreign Portfolio Investors and Special Non-Resident Indians/ Overseas Citizens Of India Postal Ballot Notice is being sent on August 4, 2026 only through electronic mode to those members whose names are recorded in the Register of Members of the Company/Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e., Friday, 31st July, 2026 (“Cut-off date”) and whose e-mail addresses are registered with the Company/Depositories. The Company has engaged the services of National Securities Depository Limited (“NSDL”) to provide e-voting facility to its members. The e-voting period commences from 09:00 a.m. (IST) on Thursday, 6th August, 2026 and ends at 05:00 p.m. (IST) on Friday, 4th September, 2026. The results of the Postal Ballot will be announced within 2 working days of conclusion of Remote e-voting period and shall be intimated to the Stock Exchange i.e. BSE Ltd. and the same shall be simultaneously published on the website of the Company at www.kalindlimited.com and on the website of NSDL - https://evoting.nsdl.com. You are requested to take the above information on your record. Yours faithfully, For KALIND LIMITED Jasani Ayush Digitally signed by Jasani Ayush Dharmendra Dharmendrabhai bhai Date: 2026.08.04 10:05:15 +05'30' Ayush Dharmendrabhai Jasani Vice Chairman & Managing Director DIN: 09842741 Encl.: A/a POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] VOTING STARTS ON VOTING ENDS ON Thursday, 6th August, 2026 at 9:00 a.m. (IST) Friday, 4th September, 2026 at 5:00 p.m. (IST) Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Rules, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘SS-2’), each as amended, and in accordance with the requirements prescribed by the MCA for holding general meetings/ conducting postal ballot process through e-voting vide General Circular No. 09/2024 dated September 19, 2024 read with other relevant circulars issued in this regard (‘MCA Circular’), to transact the Special Business as set out hereunder by passing Special/ Ordinary Resolutions by way of postal ballot only, by voting through electronic means (‘remote e-voting’). Pursuant to Sections 102, 110 and other applicable provisions of the Act, the statement pertaining to the said Resolutions setting out the material facts and the reasons/ rationale thereof is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the aforesaid MCA Circular, this Notice is being sent only through electronic mode to those Members whose email addresses are registered with KALIND LIMITED (FORMERLY KNOWN AS ARUNIS ABODE LIMITED) (‘the Company’)/ MUFG Intime India Private Limited (formally known as Link Intime India Private Limited), the Company’s Registrars and Transfer Agent (‘RTA’) / National Securities Depository Limited (‘NSDL’) and/or Central Depository Services (India) Limited (‘CDSL’), (NSDL and CDSL collectively ‘Depositories’). Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place only through the remote e-voting. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules, MCA Circular and SS-2, the Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-voting facility to its Members to enable them to cast their votes electronically. The instructions and detailed procedure for remote e-voting are appended to this Notice. The Notice is also available on the website of the Company at www.kalindlimited.com and https://evoting.nsdl.com and www.bseindia.com Members desiring to exercise their vote through the remote e-voting process are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice for casting of votes by remote e-voting not later than 5:00 p.m. (IST) on Friday, 4th September, 2026. The remote e-voting facility will be disabled by NSDL immediately thereafter. Pursuant to Rule 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors has appointed Ms. Riddhi Shah, Company Secretaries in Practice, as Scrutiniser for conducting the Postal Ballot, through e-voting process, in a fair and transparent manner and they have communicated their willingness to be appointed and will be available for the said purpose. The Scrutinizer after completion of scrutiny will submit her report on Postal Ballot through the remote e-voting process to the Chairman or any person authorized by the Board after completion of the e-voting period. The result of the Postal Ballot through the remote e-voting process shall be declared within 2 working days and will be uploaded on the website of the Company- www.kalindlimited.com, communicated to the Stock Exchange on which the Company is listed - www.bseindia.com and website of e-voting agency i.e. website of the National Securities Depository Limited Website https://evoting.nsdl.com The Company will also display the results of the Postal Ballot at its Registered Office. SPECIAL BUSINESS: ITEM NO. 1 TO APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES THROUGH QIP AND/OR FCCB AND/OR ECB AND /OR ANY OTHER PERMISSIBLE MODES: To consider, and if thought fit, to pass the following Resolution as a SPECIAL RESOLUTION “RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 55, 62 (1)(c), 71, 179 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and the relevant rules made thereunder, including, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (each including any amendment(s), statutory modification(s) or re-enactment thereof), and in accordance with the provisions of the Memorandum of Association and the Articles of Association of the Company; the Foreign Exchange Management Act, 1999 and the relevant Rules and Regulations made thereunder; the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”); the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “ICDR Regulations”); the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism [Showing first 8,000 characters — download PDF for full document]