Outcome of Board Meeting

KALYANI INVESTMENT CIN-L65993PN2009PLC134196 KICL:SEC: August 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub. Outcome of the Board Meeting held on August 13, 2026 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 13, 2026. The 'Limited Review Reports' issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results are also enclosed The Board Meeting commenced at 11.30 a.m. and concluded at 12..• 2-5 .t'loon Kindly take the aforesaid submissions on record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail : nihal.gupta@kalyani-investment.com Encl. : as above KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036. PHONE: +91 020 66215000 FAX: +91 20 26821124 Email: investor@kalyani-investment.comWEB:www.kalyani-investment.com KAL YANI INVESTMENT COMP ANY LIMITED ~ Registered Office : Mundhwa, PUNE -411 036. ~ CIN: L65993PN2009PLC134196, Tel :912066215000 Website: www.kalyani-investment.com, E-mail : investor@kalyani-investment.com KALYAHI STATEMENT OF UNAUDITED STANDALONE FINANCIAL RES UL TS FOR THE QUARTER ENDED JUNE 30, 2026 r in Milns Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 unaudited Audited Unaudited Audited l Revenue from operations (i) Dividend income - 166.86 - 603.05 (ii) Interest on fixed deposit 51.27 50.76 46.39 194.65 (iii) Net gain/(loss) on fair value changes 8.21 8. 13 11.43 21.50 2 Other Income - - - - 3 Total Income (1+2) 59.48 225.75 57.82 819.20 4 Expenses (i) Employee benefits expense 1.44 1.51 1.19 6.15 (ii) Depreciation and amortisation expense - - - - (iii) Other expenses 24.90 26.59 26.73 132.59 Total expenses 26.34 28.10 27.92 138.74 5 Profit before exceptional items (3 -4) 33.14 197.65 29.90 680.46 6 Exceptional items - - - - 7 Profit before tax (5 + 6) 33.14 197.65 29.90 680.46 8 Tax expense (i) Current tax expense 7.00 48.80 6.39 167.50 (ii) Deferred tax l.93 1.96 2.75 4.43 (iii) Taxation in respect of earlier years - (2.64) - (2.64) Total Tax Expense 8.93 48.12 9.14 169.29 9 Profit after tax (7 -8) 24.21 149.53 20.76 511.17 10 Other Comprehensive Income, net of tax (i) Items that will not be reclassified to profit or loss -Changes in fair value ofFVTOCI equity investment 31,192.06 12,393.33 9,031.71 30,925.92 -Tax on above (4,349.64) (1,883.07) (1,291.53) (4,533.23) Total Other Comprehensive Income, net of tax 26,842.42 10,510.26 7,740.18 26,392.69 11 Total Comprehensive Income (9+10) 26,866.63 10,659.79 7,760.94 26,903.86 12 Paid-up equity share capital (Face value '{IO/-) 43.65 43.65 43.65 43.65 13 Olher Equity 1,11,908.84 14 Earnings per share (of'{ 10/-each) (not annualised): 5.55 34.24 4.76 117.10 Basic & diluted Notes: I The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on August 13, 2026. The Statutory auditors of the Company have carried out a "Limited Review" of the results for the quarter 2 The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI). 3 The Company is in the business of making investments in group companies, focusing on earning income through dividends, interest and gains on investment held. Hence, the Company's business activity falls within a single business segment i.e. investments and therefore, segment reporting in terms oflnd AS 108 Operating Segment is not applicable. 4 The main source of income of the Company is by way of dividend on investments held by it. 5 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and unaudited published figures upto the third quaiter for the respective years. 6 Previous quatter / year end figures have been regrouped and reclassified wherever necessaty to make them comparable with cutTent period. FOR KAL YANI INVESTMENT COMP ANY LIMITED Chairman Date : August 13, 2026 Place: Pune PG BHAGWAT LLP HEAD OFFICE Chartered Accountants Suite 102, 'Orchard', llPJN: MT 9949 Dr. Pai Marg, Baner, Pune -411045. Tel.: 020 -27290771 Email : pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors' Review Report on the unaudited quarterly standalone financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Kalyani Investment Company Limited We have reviewed the accompanying statement of unaudited financial results of Kalyani lnn:sl111enl Co111pany Li111ill-!rl for t.he period ended June 30, 2026. This statement is the responsibilily or the Company's l'vlanagcmcnt and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of.company personnel and an analytical procedure _applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 13ased on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SE131 (1.isli11g Ohlig:it.io11s n11d Oisclos11re Rcq11irc111e11ts) R~~gulat.ions, 2015 including the manner in 11·liicli iL is Lo be-disclosed, 01· i.11c1L iL co11Lains any 111aLcrial missl.alcrncnL. For PG BHAGWAT LLP Chartered Accountants Firm Registration Number: IOJ118W/WI00682 Purva Kulkarni Partner Membership Number: 138855 UDIN: 2 .. J;\-3 ~~ss""' Z-'f-n~. P,.., \\ 2-2- Pune August 13, 2026 Offices at: Mumbai I Kolhapur I Belagavi I Dharwad I Bengaluru KAL YANI INVESTMENT COMPANY LIMITED Registered Office: Mundhwa, PUNE -411 036. CIN: L65993PN2009PLC 134196, Tel :91 20 66215000 Website: www.kalyani-investment.com, E-mail : investor@kalyani-investment.com KALYANI STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (, in Million) Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30,2025 March 31, 2026 Unaudited Audited Unaudited Audited I Revenue from operations (i) Dividend income - 159.13 - 564.39 (ii) Interest on fixed deposit 51.27 50.76 46.39 194.65 (iii) Net gain/ (loss) on fair value changes 8.21 8.13 11.43 21.50 2 Other Income - - - - 3 Total Income (1+2) 59.48 218.02 57.82 780.54 4 Expenses (i) Employee benefits expense 1.44 1.51 1.19 6.15 (ii) Depreciation and amortisation expense - - - - (iii) Other expenses 24.90 26.59 26.73 132.59 Total expenses 26.34 28.10 27.92 138.74 Profit before share of associate, exceptional items and tax (3 5 33.14 189.92 29.90 641.80 6 Exceptio [Showing first 8,000 characters — download PDF for full document]