As Enclosed

Kalyan Capitals Limited Corporate Office: 3rd Floor,56/33, Site IV Industrial Area Sahibabad, CIN: L28998DL1983PLC017150 Ghaziabad-201010, Uttar Pradesh Tel: +91-120-4543708 Email: info@kalyancapitals.com Website: www.kalyancapitals.com Date: 12.08.2026 The Manager Department of Corporate Services BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400001 Script Code: 538778 Sub: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In continuation of our letter dated August 4th, 2026 regarding Intimation of Board Meeting and pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 12th, 2026, inter-alia, had considered and approved the following matters: 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and three months ended June 30, 2026. 2. Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 02:00 P.M. and concluded at 03:33 P.M. The above announcement is also being made available on the Company's website at www.kalyancapitals.com. We request you to take the same on record. Thanking you. Yours Truly, For KALYAN CAPITALS LIMITED (Arpita Sharma) Company Secretary & Compliance Officer M. No.: A74392 Registered Office: Plaza-3, P-204, Second Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006