Announcement U/R 30 of SEBI LODR-Newspaper Publication-Notice of AGM and e-Voting Information

KALYANI INVESTMENT C.I.N.: L65993PN2009PLC134196 KICL:SEC: August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 533302 Scrip Symbol : KICL Dear Sir, Sub. : Submission of copies of Paper Advertisements Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on August 21, 2026 in Financial Express, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about : 1) 17th Annual General Meeting to be held on September 17, 2026 and Completion of dispatch of Notice and Annual Report for Financial Year 2025-26. 2) E-voting Information. We request you to take above submission of record. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED NIHAL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER E-mail : nihal.gupta@kalyani-investment.com Encl. : Newspaper advertisement GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE-411 036, INDIA. Phone : +91 20 6621 5000 Website : www.kalyani-investment.com Email : investor@kalyani-investment.com