Please find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd., the Registrar and Transfer Agent of the Company for the 01st quarter ended 30th June, 2026, ....

Kkalpana Industries (India) Limited Date: 21°July,2026 National Securities and Depository Limited Central Depositor Service (India) Limited Trade World, A Wing, 4" & 5" Floor, 25" Floor, Marathon Futurex, Kamala Hills Compound, NM Joshi Marg, Senapati Bapat Marg, Lower Parel (East), Lower Parel, Mumbai-400013 Mumbai-400013 BSE Limited The Calcutta Stock Exchange Limited Floor 25, P ) Towers, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Dear Sir(s), Please find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd., the Registrar and Transfer Agent of the Company for the 1* quarter ended 30" June, 2026, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the information on record and oblige. Thanking You, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN:00060127) Chairman and Managing Director 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 CIN : U67190MH1999PTC 118368 Rasoi Court, 5" Floor 20, Sir RN Mukherjee Road Kolkata - 700001 Tel.: +91 33 6906 6200. e-mail : investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com Date: 14.07.2026 The Compliance Officer/ Company Secretary Kkalpana Industries (India) Ltd. BHASA, NO. 14 P.O. & P.S. BISHNUPUR DIAMOND HARBOUR ROAD SOUTH 24 PARGANAS - 743503 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited Place: Kolkata Part of MUFG Pension & Market Services