Resignation of Ms. Shivani from the post of Independent Director

Ref: K/2026-2027/15 To Date: 10.08.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539014 Trading Symbol: KALPACOMME ISIN: INE059Q01014 SUBJECT: Intimation for Resignation of Independent Directors (Non-Executive Independent Director) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement 2015) read with Para A of Part A of Schedule III of the Listing Regulation as amended thereto, we hereby inform you that: 1. The resignation of Ms. Shivani (DIN: 09426134) from the post of Independent Director of the company and from the Member of the Audit Committee, Stakeholder and Relationship Committee and Nomination and Remuneration Committee of the Company with effect from 10th day of August, 2026, due to pre-occupation. She has confirmed that there are no material reasons for his resignation other than mentioned in her resignation letter. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure – I. This is for your information and records. Thanking You For and behalf of Kalpa Commercial Limited Ishant Malhotra Managing Director DIN: 06459062 KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012 ANNEXURE- I Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the listing regulations read with the SEBI circular having reference no. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11 2024 is given herein under: SR. PARTICULARS INFORMATION OF SUCH EVENT 1. Reason for change viz. Resignation of Ms. Shavani (DIN: 09426134) as the Appointment, Re-appointment, Independent Director of the company and the Member resignation, removal, death of the Audit Committee, Stakeholder and Relationship Committee and Nomination and Remuneration Committee of the Company with effect from 10th day of August, 2026 2. Date of appointment re- 10th day of August, 2026 (Monday) appointment/Cessation (as applicable) & term of Appointment / re-appointment 3. Brief Profile Not Applicable 4. Disclosure of relationship between Not Applicable Directors (In Case of appointment of a Director) 5. Information As Required Pursuant Not debarred from holding the office of director To BSE Circular pursuant to any SEBI order or any such authority. List/Comp/14/2018-19 Dated June 20, 2018 ADDITIONAL INFORMATION IN CASE OF RESIGNATION OF AN INDEPENDENT DIRECTOR 6. Letter Of Resignation Along With Enclosed herewith as Annexure I.A Detailed Reason For Resignation 7. Names of Listed Entities in which The resigning Independent Director does not hold any the Resigning Director Holds directorship in any other listed entity and, accordingly, Directorships, Indicating The is not a member of any Board Committee of any other Category of Directorship And listed entity. Membership of Board Committees, (If Any) 8. Names of Listed Entities In Which She confirms that there are no material reasons for his The Resigning Director Holds resignation other than those mentioned in his Directorships, Indicating The resignation letter Category of Directorship And Membership Of Board Committees, (If Any) KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012