Please find attached herewith the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from 05th August, 2026 to 04th October, 2026 in Business Standard (English ....

Kkalpana Industries (India) Limited Date: 04™ August, 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 526409 Sub: Submission_of Newspaper Publication for Fourth Bi-monthly Period i.e., from 5™ August, 2026 to 04™ October, 2026 in relation to Special Window for Transfer and Dematerialisation of Physical Securities Dear Sir, In accordance with the Securities and Exchange Board of India (“SEBI”) Circular No. HO/38/13/11(2)2026-MIRSD- POD/I/3750/2026 dated 30% January, 2026, Special Window has been opened for transfer and dematerialisation (“demat”) of physical securities which were sold/purchased prior to 1* April, 2019 and rejected/returned/not attended, due to deficiency in the documents/process or otherwise, for a period of one year from 5" February, 2026 to 4" February, 2027. In regard to aforementioned SEBI Circular, the Company is required to publicize the opening of special window in relation to transfer and dematerialisation of physical securities through various media including print and social media, once every two months during the one-year period i.c., from 5 August, 2026 to 04" October, 2026. Please find enclosed herewith the Newspaper Publication of special window for transfer and dematerialisation of physical securities, done in Business Standard (English Newspaper- All India Edition) and Sukhabar (Vernacular- Bengali Newspaper- Local Edition) dated 04" August, 2026. The details in regard to the opening of the special window for transfer and dematerialisation of physical securities till 4" February, 2027 was also hosted on the website of the Company i.c., www.kkalpanagroup.com. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN: 00060127) Chairman and Managing Director 1. The Calcutta Stock Exchange Limited, 7 Lyons Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 ¥ OL M} COk The logic 1d worked https:/ibankofbaroda.bank.in secifically, 1 for it — mumuvnm Amesmesat the Bank'Bs m/flm \aping the Bank of Baroda invites online proposal for the following: ‘Dearet avaailalble lon tshe Bank's website, htips:/bankofbaroda.bank.in, under d defence Tenders section and on the Government e-Marketplace (GeM) portal. So., {Tendac~ Nama sLuasbtm idsastie ofno ro f Bid “Addendum,” it any, shall be published on the Banks website, as already hitps:/bankofbaroda.bank.In, under Tenders section and the GeM porta. Request For Proposal for Selection ka (multi- Bidders must efer to the same before final submission of the proposal. 1 of Vendor for providing a Common | Acauiring Switch for POS and PG | 2" AU9US 2026 ATAGS The last date of bid submission s 25" August, 2026. nSystem), Place: Mumbal 2 under OPEX Model Date : 04.08.2026 Details are available on Bank's website https://bankofbaroda.bank.in under Tenders section and Govt. GeM portal. “Addendum”, if any, shall be published on Bank's website https://bankofbaroda.bank.in under Tenders section and ‘Govt. GeM portal. Bidders must refer the same before final submission of the proposal. Place: Mumbai g Date: 04.08.2026 Chief General Manager (IT) TENDER NOTICE Sealed tenders are invited for ‘Selection of Service Provider for end-to-end Implementation and Management of PMSVANidhi JAMSHRI REALTY LIMITED RuPay Credit Card Solution & Credit Card for Micro Enterprises Registered Offc: Fatehchand Damani Naga,Station Road, Solapur Maharashia ~ 413 001 on Operational Expenditure (OPEX) model in the Bank'. Request Phone: 022-45782579 Email k: jammil1907 @gmail com, Websie : wiwjamshrin CIN: L17111PN1907PLC000258 for Proposal (RFP) may be downloaded from Bank's website https://punjabandsind.bank.in/. | NOTICE FOR ATTENTION OF SHAREHOLDERS OF THE COMPANY Last date and time for bid submission: 25.08.2026 by 03:00 p.m. 118 " ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING] Any further changes related to the said Tender shall be posted on NeOTICEt e118lth Aennual Gleneral M ieetintg sof J asmshri B y vtLyimi toe d o(the Ao bank's website only. (HCAYand Secrios and Exctangs Soard of da (VC)Other Audio 04.08.2026 General Manager m“““o.""n..m"“’%fi“’;&‘?s‘m“"P".&k ee 'have been smentm \yms"mm mswmur-mmmdmc NJurther, mmwmmmmumvwmmmm o Rego Dapososo Th Nen f AGH nd b o e 0 . KRalpana Industries (India) Limited T atw awb3 s3 e2 i5 n5 c5 d a v c omS a ndv on wl ebsi te ofi Pu rv va St har eo gi so tya iC o tpm s:p ley v oo l ins g e pu ro vash are.c5 oS m¢ Members holing share either in physica o demateriaized fo as on the cut-off date L. August1,8 CIN: L19202WB1985PLC039431 2026, may cast ther votes electroicaly trough th electonic voting system of Purva Sharegisty. Regd Office: Bhasa, No. 14, P.O. & PS. Bishnupur, Diamond Harbour Road, Membheersrby sinoarmerd heat: South 24 Parganas-743503, West Bengal, 1. The business assetforthin the Noti o the AGM may be ransacted trough emate e-voting o &~ Telophone: +91-033-4064 7643 votingsystematAGM. in, Website: www.kkalpanagroup.com 2 e gy sl comman on St Mt 2 20o 408 . 057 ‘ends on MondAuagusyt ,24, 2026 a15,00,p.. 1ST). Duringthis period, shareholdermasy cat thir olosomoiby ogng 1 8per g et i h ot AGM: Theemaee-ing shallb isabled by Purva Sharfoe votging ithesreatyter Pursuant to the Securities! and. Exchange Board of India (SEBF) Circular No: (Once the ote ona resclutonis castby the member the member cannot oty tsubsequenty. s Poideg shares n physcel made and o haw ot etk el HO/38/13/11(2)20265MIRSD:POD/II3750/2026 dated January 30, 2026, assesKYC ol it ho Copea neyt sharsholders holding physical of the Company are heraby informed that| sendiga Fom SR 1 and rovant foms o SEBI has provided a Special Window for a period of 1 (One) year commencing| from February 05, 2026 and ending on February 04, 2027, for transfer and| |d emateriaiisation(“Demat’) of physical securities which were sold or purchased prior] .Anfl 1,2019 and coulodt o processed earer duotodefcency i the documens, Fcol yot vl oo e sk dring e AGH 2 s mantars pert e fockty v have ol st e e nteson g o o ard orathetlise. v e coas ot dong s, e b lgile for g ai e hold defence’ e Shcrile ransférred, pursuant 1o this Special Window shall be mandatorily have cast thef voles by femote ¢-voingpriortoA GM may aiso attend the AGM bt shal ot be o it in May* creditété @iy in dematmode to the transforee’s demat account and shall be| entedtocasttheirvoalgasisn. 026 (FY26) subject to0.a lock-in for a period of 1 (One) year from the date of registration Ifoamnd ansoinu cionsthc oanmverp oi vntngg, g vt (rmce of transfer. During the said lockin period, such securities shall not be) of military transferreditien-markedipledged. meberofthe Company afterdispaic f e Notceand holdsshares quarter of During the aforesaid period, eligible shareholders may submit their requests for] ol T g 16 202 vt o 104 Ty e s transfer andior demateriaisation of physical securities, along with the requisite senthe droqiuestnat g evotng@pTheu delrallved paroscedhureaforr baeini.ng cUseor Dm a.nd een about documents of or before February 04, 2027, o the Registrar and Share Transfer Agent| P isoa on ts hews ebsw ie oo f Pur rva d i ti po s:t fs e vooi tf i t nh gse pM ueo re vt snp tg r ew .rh ci och no i . vvalibledon eComdpaniy'swnebshis eand » most pri- ('RTA")ofthe Comdetapils waherenofgiyven below: 1fyou have any quris o issues regarding atending AGM & e iing fom the Puva 6-Volng [Name of the RTA *: MUFG Intime India Private Limited vashars com o coniact 2249614a1nd3 0222 1e defence [Registered OfficeAddress : C-101, 15t Floor, 247 Park, L.B.S Marg, Vikhroli electronic means seriously, addressed (West), Mumbai-400083 No., ShivShaki Industal state, J. . Borichaarg, Lower Pare(Eat) Mumi-400011 orsend rantial pro- [Kolkata Branch Office [Showing first 8,000 characters — download PDF for full document]