Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....

KPIL/26-27 04th August, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, ‘Exchange Plaza’, C-1, Phiroze Jeejeebhoy Towers, Block ‘G’, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 522287 Scrip Code: KPIL Subject: Intimation of Board meeting scheduled to be held on 11th August, 2026 and other incidental matters Respected Sir/Madam, In terms of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. Further, in continuation of our letter dated 26th June, 2026 regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter ended 30th June, 2026. Pursuant to Regulation 30 of the LODR Regulations, we are further pleased to inform that the Company will hold an Investors’/ Analysts’ Conference Call on Tuesday, 11th August, 2026 on financial results of the Company for the quarter ended 30th June, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Kalpataru Projects International Limited Shweta Girotra Company Secretary Corporate Office: Kalpataru Synergy, 7th Floor, Opp. Grand Hyatt, Santacruz (E), Mumbai - 400055. India | Tel: +91 22 3064 2100/+91 22 6885 1500 Registered Office: Plot No. 101, Part-III, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382 028, Gujarat, India | Tel: +91 79 2321 4000 Email: info@kalpataruprojects.com | Website: www.kalpataruprojects.com | CIN: L40100GJ1981PLC004281