Voting Results and Scrutinizer''s Report is attached.

August 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Operation Department, Plot no. C/1, G Block, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Maharashtra, India Maharashtra, India Dear Sir/ Madam, Sub: Disclosure of Voting Results along with the Scrutinizer’s Report for 38th Annual General Meeting of the Company held on Monday, August 03, 2026 Ref: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 44(3) and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 38th Annual General Meeting) of the businesses transacted at the 38th Annual General Meeting (“AGM”) of the Company held on Monday, August 03, 2026 at 4:00 p.m. (IST) which concluded at 5:12 p.m. (IST) through video conferencing/any other audio visual means facility. We also enclose herewith the Combined Report of the Scrutinizer on remote e-voting and e-voting during the AGM as Annexure I. We would also like to inform that all items of business contained in the Notice of the 38th AGM were transacted and approved by the members with requisite majority. The aforesaid voting results and Scrutinizer’s Combined Report are also being uploaded on the website of the Company at Kalpataru | Investor Corner and on the website of MUFG Intime Private Limited at https://instavote.linkintime.co.in. We request you to take the above information on record. Yours faithfully, For Kalpataru Limited Gajendra Mewara Company Secretary & Compliance Officer Enclosed: as above KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com ANNEXURE I VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY (Remote e-voting and e-voting at the AGM) Date of the AGM/EGM August 03, 2026 Total number of shareholders on record date 54,390 (As on Cut-off date i.e., July 27, 2026) No. of shareholders present in the meeting either in person or through proxy (a) Promoters and Promoter Group Not Applicable (b) Public Not Applicable No. of Shareholders attended the meeting through video conferencing (a) Promoters and Promoter Group 15 (b) Public 54 KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com Resolution Required: Ordinary Resolution particulars: Item No. 1 - Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 167489537 100.00 167489537 0.00 100.00 0.00 and Poll 0 0.00 0 0.00 0.00 0.00 167489537 Promoter Postal Ballot(if applicable) 0 0.00 0 0.00 0.00 0.00 Group Total 167489537 100.00 167489537 0.00 100.00 0.00 E-voting 27579242 96.67 27579242 0.00 100.00 0.00 Public Poll 0 0.00 0 0.00 0.00 0.00 28530620 Institution Postal Ballot(if applicable) 0 0.00 0 0.00 0.00 0.00 s Total 27579242 96.67 27579242 0.00 100.00 0.00 Public E-voting 113616 1.15 112528 1088.00 99.04 0.96 Non- Poll 232 0.00 37 195.00 15.95 84.05 9901936 Institution Postal Ballot(if applicable) 0 0.00 0 0.00 0.00 0.00 s Total 113848 1.15 112565 1283.00 98.87 1.13 Total 205922093 195182627 94.78 195181344 1283.00 100.00 0.00 Percentage of votes cast in Favour : 100.00% Percentage of votes cast Against : 0.00 Whether resolution is passed or not? (Yes/No): Yes KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com Resolution Required: Ordinary Resolution particulars: Item No. 2- Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, and the report of Auditors thereon Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 167489537 100.00 167489537 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 167489537 Promoter Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Group Total 167489537 100.00 167489537 0 100.00 0.00 E-voting 27579242 96.67 27579242 0 100.00 0.00 Public Poll 0 0.00 0 0 0.00 0.00 28530620 Institution Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 s Total 27579242 96.67 27579242 0 100.00 0.00 Public E-voting 113616 1.15 112528 1088 99.04 0.96 Non- Poll 232 0.00 37 195 15.95 84.05 9901936 Institution Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 s Total 113848 1.15 112565 1283 98.87 1.13 Total 205922093 195182627 94.78 195181344 1283 100.00 0.00 Percentage of votes cast in Favour : 100.00% Percentage of votes cast Against : 0.00 Whether resolution is passed or not? (Yes/No): Yes KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com Resolution Required: Ordinary Resolution particulars: Item No. 3 - Re-appointment of Mr. Narendra Kumar Lodha (DIN: 00318630), as a Director liable to retire by rotation Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 167489537 100.00 167489537 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 167489537 Promoter Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Group Total 167489537 100.00 167489537 0 100.00 0.00 E-voting 27579242 96.67 27579242 0 100.00 0.00 Public Poll 0 0.00 0 0 0.00 0.00 28530620 Institution Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 s Total 27579242 96.67 27579242 0 100.00 0.00 Public E-voting 113616 1.15 112331 1285 98.87 1.13 Non- Poll 232 0.00 37 195 15.95 84.05 9901936 Institution Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 s Total 113848 1.15 112368 1480 98.70 1.30 Total 205922093 195182627 94.78 195181147 1480 100.00 0.00 Percentage of votes cast in Favour : 100.00% Percentage of votes cast Against : 0.00 Whether resolution is passed or not? (Yes/No): Yes KALPATARU LIMITED CIN No.: L45200MH1988PLC050144 91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (E), Mumbai 400 055, India Tel +91 22 3064 5000 ◼ www.kalpataru.com ◼ Investor.cs@kalpataru.com Resolution Required: Ordinary Resolution particulars: Item No. 4 - Ratification of remuneration payable to Cost Auditor of the Company for FY 2026-27 Whether promoter/ promoter group No are interested in the agenda / resolution? % votes No. of % of votes % of votes No. of polled on No. of votes - - in favour - in Against No. of votes outstanding votes - in in on votes on votes Category Mode of Voting shares held polled shares favour Against polled polled Promoter E-voting 167489537 100.00 167489537 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 167489537 Promoter Postal Ballot(if applicable) 0 0.00 0 0 0.00 0.00 Group Total 167489537 100.00 167489537 0 100.00 0.00 E-voting 27579242 [Showing first 8,000 characters — download PDF for full document]