Please find attach, Newspaper Publication made prior to dispatch of Annual Report intimating the details of 41st Annual General Meeting, Book Closure and Record Date.

Kkalpana Industries (India) Limited Date: 15" August, 2026 The Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 526409 Sub: Newspaper Publication infor4m1*i Annngua l General Meeting (AGM) to be held through VC/OAVM Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Copies of Advertisement published on 15™ August, 2026, in Business Standard (English Newspaper - All India Edition) and Sukhabar (Bengali Newspaper- Local Edition), giving Notice in respect to 41 Annual General Meeting (AGM) of the Company, informing inter-alia that: a) The 41% AGM of the Company will be held on Saturday, 26™ September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). b) The Book Closure dates are, Sunday,20" September, 2026 to Saturday, 26" September, 2026 (both days inclusive) and Cut Off/Record Date for determining entitlement for Voting is Saturday, 19" September, 2026. ¢) The members may update their E-mail Ids for receipt of communications, in manner provided therein. d) The Notice of 41 AGM containing instructions for Remote E-Voting and E-Voting at AGM and attending AGM through VC/OAVM and Annual Report 2025-26 will be dispatched electronically only to the members whose E-mail IDs are available with the Company/ Registrar and Share Transfer Agents of the Company/ respective Depository Participants as on 21 August,2026. e) The Company has availed the services of National Securities Depository Limited (NSDL) for providing facility of dispatch of Notice and Annual Report through Electronic modes, conducting AGM through VC/OAVM and E-Voting facility. f) The Notice of 41% AGM may be accessed from the Company’s website at www. kkalpanagroup.com and that of the Exchanges where the shares of the Company are listed i.e. BSE Limited at www.bseindia.com and The Calcutta Stock Exchange Limited at www.cse-india.com and that of NSDL at www.evoting.nsdl.com. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN:00060127) Chairman and Managing Director 1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata — 700 001 Regd. Office : Bhasa, No.14, P.O. &P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 24 KoLkaTA | SaTUR5 DAUAUsYT ,20 26 Bussiness Standard )BTYSN TSHE FER TILISERS AAN Do CHEMI CALS TRAVAvNC ORE LIMITED | Sv Lavtsaoxsausa nnnnsrs HI IFl MMUUTTHHOOOOTT FFIINNCCOORRPP LLMI MITED Joorswun || muthoot | TS & artcaars G eotLeitni ad Varened] | sC IN:Uo SGOSiA TZ199r2oPsLiEnO CSiGnEe2. o g b s EXTAACT OF SANGRLOME AULHTED R HESLATSFO N THE GURRENCTED EJURNE . 30,20 (506 2071 0y e 20 o0z | | vy vt | [ — — T o o ot ]| oot |00 H s T — 7 [Tt Pt Loss ) for e pod (o T eeporl o Exaranay e s ey gren e o o oo o [ ool s | e | [ e ey | | ) e 21 s o o et o B o By i I I I o T Y Y e o I “ MwT m/wss e (-d h foa r ti tht e e period ater Tax oafter E xceptional and /or Extraordinary o I N P b = T - i 5 lSm mmmmw\ve mwom! mmeuemon {Comoring Aot (Loor se )per d ool on| oo| | .| om& eymeafegR Gmsees e dnel | || tT | o] | o & e, S Capar ] o || (G Comte —out| ||t 2 7| Reeserves (excluding Revaluation Reserve as shown in the Audted Baance Sheet of - ] s | 0i t¥a nsaed th bgusi nesss m entoi | [ )£ eo il - . EarooS ng7s 10520 o Gtye o o ] s ndialy T Basic Dol o] oo By adrofmeBaan) 2. Dllted: (0.96)] 005 007 EecK iReACMAmSaAMnY | Nt To o s s st of e e format ofOuarety FeclFesus e Wi e Sk Echrges uer o o) Regiton 336 D SEB s, Ooabors na DScoae Ao e, 2015 .l o o et P REsu SO Sk EEaT® WEA SO o 5 ALY WSS wRTSLEO I v e Dae: 29062026 WAGNITE DEVELOPERS PRIVATE LINITED ©'S KULKARN] DEVELOPERS LIWITED R A S R T ]e e Otfeo: Uit 15G 5i 77S o e oo,i P une - 411008 e— t pR— el RTINS N i o it st e i o 30,20 B e T I T amuin Lo o Ma@am Industries (India) Limited i i m— ) 0@ az) Qv Entos Ut ce 152021000506 00 o Beo t (e o4 o S o] IR s [ou]n e .20 [ waerenl 31,208 [uene 205 [ ssvs0 s s o et | e .,.. e ] Ry B eot S e S S o | | P g oo oo e mhml;zn\svm\u\m\l\:flu’;m o B et e e = Ligreastos s n S s SO e e [ = s ooot o s e s ey s, e B e B B L R TR A PRGN TEGYOLoES LWTED e s — = e sttty =z s T e e e e e : e = T e -: owsa s) I 1o Tans Lenw ) I 39191 s] |050 0 [ o ——— roymaes < =) = e o o =] ] Feon s s~ o s atago Dencie| T pee e SR Saatvik Groen Energy Limited - GEFY ' i I H H : H H i i ; ! ] H H Prrstrmrevine i et e et e e e Statemento f Unaudited Consolidated Financial Resulsfor the quarter ended June 30, 2026 [ESo—— ST g —] DJ MEDIAPRINT & LOGISTICS LIMITED «@ ' e Emmt s vy e, | " R e At .1, kbt o -l oL, ot e 40 I [t wvemomen ] | | | TS P RSN EAB A ROAA BT R RGeS B 10 28 228 R I grensi ne l mvn e — S e e e — e e e e EnSnae e e T — T e Ta— e = oy oy = g _fig::;;v’ i SECTi W e e s e cmpei s e s b 45 ], b k18 G 10 it it oo i [ i e 5t S i S SEB o b e S, o he e e st s e - [—— (Fomety o For s S Sa ta ik Gr See yn Ene Pr rgy v s Li Lit kd| 3 w Nosesh GS ar| g = Pie: Gurvram haiman and aaging Ot i ose: August 4,205 o ozaze *10a aq ST AT (HTOIeT fAroitels Tt “Affon S SR IS O Rt <@ cetetre 51 IR cretg RS AMLUCKIE INVESTMENT CO. LIMITED CIN : L15491WB1876PLC000341 Qertiy It Regd. Office : 10 Princep Street, 2nd Floor, Kolkata - 700072 TGRS FOI5F £ : amluinvest@gmail.com, W : www.amluckie.com Phore : 91-33-4002 2880, Fax : 91-33-2237 9053 e R A FikeEm o= | A R Gl AT, CGATEES S I, A@Aof - Bl 28 WB (<] GBIl e T #IEe EXTRACTOF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUAENRDEDT JUNEE 3R0,2 026 (Rs. In Lacs) RSAT ~iF ACHINGCS Aed T et fofl ‘FOG FoRbT T R A (IR (R, e, P, AR g @ (SR77 SR e F Particulars uarterended quarteenes Quarerended | et 9T GRS T I3 AR wife FN T, SR (TG T <~ Tof 20ArR | STl 2 MOy TR ARG s, e, No, June 30,2026 Jue 30,2025 (315 March 2026 a3, 206 (Unaudited) | (Unaudited) | (usited) | [usted] A | O3 173 S e «hiesfse d g W Al G T S (IZTE, SIETFE & (SYAN ST IR 2N | TS AR S_g! 1 | Revferomn Opueraetio ns 449 89| 863 & Sfgraiel AN @A | Sferall &, wE s TZRIG | EITRE o RIS, (A7T, & (2T 23S GF| AaRRP E 2 | Other Income 097 | ear Eikiciic 6 Faed fira ey witeE TGG S (@ frm RFECA @ TR AR G GeTilS 2R 2T | 3 | Total income ag9| 097 8| 7340 4| Net Profitthe fpoerrio d before Tax 168 -155| -8246( 2903 @gefofn 1 ofa @2 wivae fora Rfen 7 FOG-REETE $E e TR(B G (TR e g P i [ive 5 | Net Profitfor the period after tax TARETS “Pre FACR e 1T | o e ol | s wemesW, 2T | SR AR AW Soof wIfFRETS e FRea e afwm (after Exceptionaland/or FeTe! (ST5T AbIa SISICA 4wl W T (UG T AHR R | 5 TR T I 9 TR (7R, 4R R (30 Jeifed Extraordinary items) 168 -155| 8246 2003 G (AT S AT AT ol (A ATFHS (TG 3 W HAZ T 7S 28 B @l 200 FFRDR (5T 93 2rE | 6 | Total Comprehensive Income for the period (Comprising Profit for the AN RO ST (A (2T S5 e e o | $aae, 7 A FAR (FEAAE € U] T | TR welainmrz [fen period (after tax) and Other el TPWl «, S A i FoF AR AES T [T | AT 4T, (OT IQ2 Sel el T G Tl & A AR (TR 2CA0% 0 29 706 4 | Comprehensive Income (after tax)] 612| 19| -8705| 401 wferans JZifeams wise GaEees wKa A - G 7 TN TR AT R we AR SRR G el o u up Equity Share Capital (Face Value of %10 each) 201637| 2,01637( 2,016.37 | 201637 G (A O ZC GG 2lfew T Corei Piceae e | (o6 %1 (SR TG | A TG A | RS RS S Tl e, JANER S 8. | Earnings per Equity Shares of par G (TSl w9l A Reras ZrRAN Fireas -7 (AR fof 9o=Ile fg em e iR TGF0Rr% FFS Fof 0, TR T 2refs meA TATR ! iR (R value of Rs. 10 each (=TT el R | #iferl oqeg o=a, A e SRR| 1 +ifeRia o fa aew el THE TG (PR (T Basic EarnPier nShagres (Rs.)* 00| -oo1| 0a| 007 TG G T A 458G e fferel | corRTeE JEIfeRE S «@Aen i iR o awi-ien aferid 356 © qbe MBREm weR Diluted Earnings Per Share (Rs)* 001 -001| -041| -007] Note: Seifeat | Srae, (uene B wfia ared TN T (AT ST (IS 1 2 | R eI Rrdiefsem T FEGT Jo4 T T 5 A T, TR e 1. The above Unaueite [Showing first 8,000 characters — download PDF for full document]