Announcement U/R 30 of SEBI LODR-Newspaper Publication-Reminder III - Special Trading Window for Physical Transfer

KALYANI INVESTMENT CIN-L65993PN2009PLC134196 KICL:SEC: August 19, 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.: Newspaper Advertisement of Reminder Ill regarding Opening of Special Window for Re-lodgement of Transfer and Demat Requests of Physical Shares Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, extracts of the Newspaper Publications published in the Financial Express (All Editions) and Loksatta (Pune Edition) today i.e., August 19, 2026, regarding Reminder Ill - Notice to Shareholders about opening of Special Window for Re-lodgement of transfer and Demat requests of Physical Shares in accordance with SEBI Circular No.HO/38/13/11 (2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail: nihal.gupta@kalyani-investment.com KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUND HWA, PUNE 411036. PHONE : +91 020 66215000 FAX : +91 20 26821124 Email : investor@kolyoni-investment.com WEB : www.kolyoni-investment.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 19,. 2026 FINANCIAL EXPRESS . -- - KALYANI !~VESTMENT COMPANY LIMITED CIN: L65993PN2009PLC134196 ULVAIII Regd. Office: Mundhwa, Pune-411 036, Maharashlra, India Tel No.: +91·020·66215000 Email : lnvestor@kalyanl•lnveslment.oom Website: www.ka~anlinveslment.com REMINDER. tll TO SHAREHOLDERS REGARDING OPENING OF SPECIAL WINDOW FOR TRANSFERA ND DEMATERIALISATION OF PHYSICAL SECURmES In continuation to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, Notice Is hereby given to inform lhal In order to further facilitate the Investors to get rightful access to their securities, SEBI vide Its Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 has opened another Special Window for transfer and demateriallsatlon ('demat") of physical securities which were sold/ purchased prior lo April 1, 2019. This Special Window shall be open for a period of one year from February 5, 2026 to February 4, 2027 and shall also be available for such transfer requests which were submitted earlier and were rejected/ returned/ not attended to due to deficiency In Iha documents/ process/ or otherwise. Eligible shareholders are requested to contact the Company's Registrar and Transfer Agent (RTA) MUFG lntlme India Privale Limited at email ID lnvestor.helpdesk@ln.mpms.mufg.com or al their office al Block No.202, Akshay Complex, 2nd Floor, Off Dhole Patil Road, Near Ganesh Mandlr, Pune 411 011 or the Company al lnvestor@kalyanl-lnvestment.com for further assistance. During this period, the securities so transferred shall be mandalorily credited lo the transferee, only In demal mode, once all the documents are found to be In order by RTAand shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred / lien-marked / pledged during lhe said lock-In period. Accordingly the concerned shareholders are advised lo lodge or re-lodge the duly executed transfer deeds along with all requisite documents, complete In all respects, with the Company's RTA. For Kalyani Investment Company Limited Place : Pune Nlhal Gupta Date : August 18, 2026 Company Secretary & Compliance Officer c51'ci5~tll WWW.LOKSATTA.COM cfj('"l.11uft ~r1c~'(:cqc:: ci;q;ft- ~fqes ~~: llof6599~200~134196 KALYANI ~w.: ~9-o,o-GG<9'1ooo t-ir.i : inveslor@kalyani-investmenl.com fflin Wil! : www.kafyani-investmenl.com ~~-<tli-<cf;i'<iiJl ~ ~ - 3 ~ Rl<rgRllGl'i><II E!'Rlit=No, " t1 .. eR<.1cl1<lii11'~ fchfll' ~ ~ , ~ ,o,'I Mull~~ ili'lW SEBI/HO/MIRSD/MIRSD-PoDIP/CIR!2025/97 ~ ~. ,)e) ~ zyll1<[ im ~ ,i;i 1<1q"),cf>c;l<i11 <llfu!J RJ~e);,,q. q)rq ~ ~ ~. ~ <'llffl qft<r:lq; lli'li<li HO/38/13/11(2)2026-MIRSD ~ ,Jlf<rq, Rl~e1vtt41 6fffi<RUI 31lfu1 ,ll4eR<1o11<1;/ltR (Mc) mat~ gi f<\m fltil 'I ~ ,o.~ " \I ~ ,0,19 lll l[iliT 1l'!fT2IT ~ ~ • ~ :Jlffl ~ ~ ~ '3'lofiU. 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