Intimation of appointment of Mr. Hemang Jain as General Manager of the Company

SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com To, Date: 14.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Intimation of appointment of Senior Management Personnel under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Shri Kalyan Holdings Limited, Scrip Code: 532083 Respected Sir/Madam, Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company, at its meeting held on 14 August 2026, has approved the appointment of Mr. Hemang Jain as General Manager of the Company designated as Senior Management Personnel (SMP), with effect from 14 August 2026, at a remuneration of ₹60,000/- (Rupees Sixty Thousand only) per month, subject to the applicable statutory and regulatory compliances. The requisite details pursuant to Regulation 30 read with Schedule III of the Listing Regulations and the applicable SEBI circular are enclosed as Annexure A. Kindly take the above information on records. Thanking you, Yours faithfully, Thanking you, Yours faithfully, FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M.No.: A37304 SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com ANNEXURE A Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Sr. Details of events Particulars of such events No. that need to be provided 1. Reason for change The Board of Directors of the Company, at its meeting held on 14th viz. appointment August 26, has approved the appointment of Mr. Hemang Jain, as a General Manager of the Company. 2. Date and Term of August 14, 2026 appointment Term: NA 3. Brief profile Mr. Hemang Jain s/o Mr. Rajendra Kumar Jain He has completed his Bachelor of Business Administration (BBA) in the year 2019. He has an interest in financial analysis, portfolio management and financial planning and is keen to contribute towards the growth and development of the Company. Has a vision of Growth with Connectivity and knowledge sharing. 4. Disclosure of NA relationships between directors (in case of appointment of a director). 5. Affirmation that the NA Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M.No.: A37304