Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is with reference to our ....

Kalyan Capitals Limited Corporate Office: 3rd Floor,56/33, Site IV Industrial Area Sahibabad, CIN: L28998DL1983PLC017150 Ghaziabad-201010, Uttar Pradesh Tel: +91-120-4543708 Email: info@kalyancapitals.com Website: www.kalyancapitals.com Date: 04.08.2026 The Manager Department of Corporate Services BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400001 Security Code: 538778 Sub: Intimation pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12th, 2026 at 02:00 P.M., inter alia, to consider and approve, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Three Months ended June 30th, 2026, along with Limited Review Report of the Statutory Auditors for the corresponding period and to transact other business matters, if any. The same notice may be accessed on the Company’s website at https://www.kalyancapitals.com and may also be accessed on the BSE Stock Exchange website at http://www.bseindia.com Further in pursuance of earlier intimation of the Company on 26.06.2026 under SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the company shall remain closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Three months ended June 30th, 2026. You are requested to take the above information on records. Thanking You Yours faithfully, For KALYAN CAPITALS LIMITED (Arpita Sharma) Company Secretary & Compliance Officer M. No.: A74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006