Integrated Filing- Financial

KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 CIN: L45300DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 13th August, 2026 National Stock Exchange of India Limited, Plaza, C-1, Block G, Bandra Kurla Complex Bandra (E), Mumbai 400051 NSE Symbol: KALYANI Subject: Outcome of the Board Meeting held on 13th August, 2026 Dear Sir(s), This is to apprise you that the meeting of Board of Directors of Kalyani Commercials Limited (the “Company”) was held today i.e., Thursday, 13th August, 2026, and in the said meeting the Board considered, approved and took on record the following matters- 1. Statement showing the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Segment Reporting pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as reviewed and recommended by the Audit Committee. 2. Limited Review Report for the Quarter ended on 30th June, 2026 as placed by the Statutory Auditors of the Company and further recommended by the Audit Committee to the Board of Directors. 3. The notice of the Forty-First (41st) Annual General Meeting of the Company scheduled to be held on Tuesday, 8th day of September, 2026 at 12:00 Noon at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. 4. The Draft Director’s Report for the financial year 2025-26 along with Management Discussion and Analysis Report and with other annexures was presented to the Board and the Board after deliberations approved the same. 5. Appointed M/s. GA & Associates Company Secretaries LLP as scrutinizer for the purpose of scrutinizing the remote e-voting and physical ballot process at Annual General Meeting of the Company. 6. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the Closure Register of Members and Share Transfer Books of the Company from Tuesday the 01st day of September, 2026 to Tuesday the 08th day September, 2026 (both days inclusive). 7. The Board has fixed 13th August, 2026 as the date for the purpose of determining the KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 CIN: L45300DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 shareholders/members of the Company for dispatching the Notice of AGM. 8. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013 and Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed 01st September, 2026 as the Cut-Off Date for the purpose of determining shareholders for e-voting at the AGM of the Company. 9. Recommendation for re-appointment of Ms. Manushree Agarwal (DIN: 06620217), whose office retires by rotation in accordance with the Articles of Association of the Company. 10. The Board approved, subject to Members' approval by Ordinary Resolution under Section 188 of the Companies Act, 2013, entering into related party transaction(s) with Ganganagar Vehicles Private Limited (related by virtue of common directorship of Mr. Sourabh Agarwal and Mr. Shankar Lal Agarwal) for availing loan/credit facilities and allied financial arrangements aggregating up to ₹200 Crores during FY 2026–27, the value of which exceeds the threshold prescribed under Rule 15(3)(a)(iv) of the Companies (Meetings of Board and its Powers) Rules, 2014; the Company being exempt from Regulation 23 of SEBI LODR Regulations under Regulation 15(2) thereof, this approval is being sought solely under Section 188 of the Act. (Details of the transaction as required under Rule 15(3)(a)(iv) are annexed herewith as Annexure-I). 11. Re-Appointment of Mr. Shankar Lal Agarwal (DIN: 01341113) as the Managing Director of the Company designated as key managerial personnel of the Company with effect from 29th June, 2026. (Annexure-II) 12. Re-Appointment of Mr. Sourabh Agarwal (DIN: 02168346) as the Whole-time director of the company designated as key managerial personnel of the Company with effect from 29th June, 2026. (Annexure-II) The detailed disclosure as required under SEBI Master Circular No. O/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-II. The Board meeting commenced at 4:00 P.M. and concluded at 4:22 P.M. This is for your information and records. KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 CIN: L45300DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 Thanking You, Yours Faithfully, For Kalyani Commercials Limited Sourabh Aggarwal (Whole Time Director & CFO) DIN: 02168346 Office Address: BG-223 Sanjay Gandhi Transport Nagar, GT Kamal Road, New Delhi 110042 Enclosed: 1. Un-Audited Financial Results for the quarter ended on 30th June, 2026. 2. Segment Reporting for the quarter ended on 30th June, 2026. 3. Limited Review Report for the quarter ended on 30th June, 2026. 4. Declaration from CFO and Managing Director of the Company under Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Statement of no deviation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 CIN: L45300DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 Annexure I Details of Material Related Party Transaction (as per Rule 15(3)(a)(iv) of the Companies (Meetings of Board and its Powers) Rules, 2014) S.No Particulars Details Ganganagar Vehicles Private 1 Name of the related party Limited Name of the promoter/promoter group Sourabh Agarwal, Shankar 2 entity or director or KMP who is a related Lal Agarwal – Common party, and nature of relationship Directors Availing of loan/credit Nature, duration and particulars of the facility, treated as availing of transaction services under Section 188(1)(d), for FY 2026–27 4 Tenure of the proposed transaction FY 2026–27 Aggregate amount not exceeding ₹200 Crores; 5 Material terms, including value interest and other terms as mutually agreed 10% of the Company's annual consolidated turnover (as per last audited financial 6 Rs. 5,871.84 Lakhs statements) represented by the value of the proposed transaction KALYANI COMMERCIALS LIMITED Registered office: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 CIN: L45300DL1985PLC021453 E-mail: kalyanicommercialslimited@gmail.com Website- www.kalyanicommercialsltd.com Ph. 011- 43063223, 011-47060223 (Annexure-II) Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 regarding appointment of non-executive director is given below: S.No. Particulars Ms. Manushree Mr. Shankar Lal Mr. Sourabh Agarwal Agarwal Agarwal 1. Reason for Re-appoint of Ms. Re-appoint of Mr. Shankar Re-appoint of Mr. change viz. Manushree Agarwal (DIN: Lal Agarwal (DIN: Sourabh Agarwal (DIN: 01341113) as Managing 02168346) as Whole appointment, 06620217) who retires by Director of the Company Time Director of the resignation, rotation in terms of Section for a period of five years Company for a period of cessation, 152(6) of the Companies with effect from 29th June, five years with effect removal, death Act, 2013 and being 2026 from 29th June, 2026. or otherwise eligible, offers herself for re-appointment. 2. Name Ms. Manushree Agar [Showing first 8,000 characters — download PDF for full document]