Change in Composition of Board Committees

Ref: K/2026-2027/16 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 reconstitution of Board Committees Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company have approved the reconstitution of Board Committees effective August 10, 2026. The composition of the Committees after re-constitution is as follows: 1. Audit Committee Sr. No. Name of Committee Position Category Member 1 Mr. Hemant Chairperson Non-Executive - Independent Director 2 Ms. Geetika Chawla Member Non-Executive - Independent Director 3 Ms. Shruti Sethi Member Non-Executive - Independent Director 2. The Nomination and Remuneration Committee: Sr. No. Name of Committee Position Category Member 1 Mr. Hemant Chairperson Non-Executive - Independent Director 2 Ms. Geetika Chawla Member Non-Executive - Independent Director 3 Ms. Shruti Sethi Member Non-Executive - Independent Director 3. The Stakeholder Relationship and Grievances Committee Sr. No. Name of Committee Position Category Member 1 Mr. Hemant Chairperson Non-Executive - Independent Director 2 Ms. Geetika Chawla Member Non-Executive - Independent Director 3 Ms. Shruti Sethi Member Non-Executive - Independent Director This is for your information and records. 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