Disclosure under SEBI Takeover Regulations

lvlq(atraj P Munot April 09, 2026 The Audit Committee National Stock Exchange BSE Limited Kalpataru Limited, of India Limited Listing Operation 91, Kalpataru Synergy, Exchange Plaza, Plot no. Department, 20th Floor, P.J. Opposite Grand Hyatt, C/1, G Block, Bandra Kurla Towers, Dalal Street, Santacruz (E), Mumbai - Complex, Bandra (E), Mumbai -400 001 400 055 Mumbai -400 051 NSE Code: KALPATARU BSE Code: 544423 Subject : Declaration under Regulation 31(4) of the Securities and Exchange Board of India {Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, In terms of the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Mofatraj P. Munot, being one of the Promoter of Kalpataru Limited ("the Company"), for and on behalf of other Promoters, Members of the Promoter Group and Persons Acting in Concert, hereby declare and confirm that we have not made any encumbrance, directly or indirectly, on the shares of the Company during the financial year 2025-26. Please find attached herewith a list of Promoters, Members of the Promoter Group and Persons Acting in Concert along with their Shareholding in the Company as on March 31, 2026 as Annexure A. We request you to take the above information on record. Thanking You, Yours sincerely, Mofatraj P. Munot For and on behalf of Promoters, Promoter Group and Persons Acting in Concert (PACs) Encl: As above Off IO I Kolpoloru Syriergy, Opp. Grand Hyatt, Sonloc,uz (E), Mumbo, 400 055. Indio lei. +91 22 3064 5000 ~mo,I rnpm(wkolpol'"lru.corn Res, Munol V,llo, Wcsl Freid Compound Lone, 63-K; Bhulobho1 Desai Rood, Mumbo, 400 026. Te1: ~ 91 22 2364 8004 ANNEXUREA List of Promoters, Members of the Promoter Group and Persons Acting in Concert along with their shareholding in Kalpataru Limited as on March 31, 2026 Sr Name Category No. of Equity %of No. shares held shareholding 1 Mofatraj Pukhraj Munot Promoter 3,63,09,000 17.63 2 Pa rag Mofatraj Mu not Promoter 2,03,01, 705 9.86 3 Monica Parag Munot Promoter Group 69,82,500 3.39 4 Sudha Rajesh Golechha Promoter Group 52,36,875 2.54 5 Sunita Vijay Choraria Promoter Group 52,36,875 2.54 6 Mofatraj P Munot HUF Promoter Group 13,300 0.01 7 Kalpataru Constructions Private Limited Promoter Group 1,84,63,026 8.97 8 Appropriate Developers Private Limited Promoter Group 1,39,38,400 6.77 9 Flex-0-Poly Private Limited Promoter Group 1,36,85, 700 6.65 10 Mrigashish Investment and Trading Promoter Group 1,36,85, 700 6.65 Company Private Limited 11 Shouri Investment and Trading Promoter Group 1,36,85,700 6.65 Company Private Limited 12 Mrigashish Constructions Private Promoter Group 1,34,06,400 6.51 Limited 13 lxora Properties Private Limited Promoter Group 16,43,306 0.8 14 MPM Holding LLP Promoter Group 13,300 0.01 15 Mofatraj P. Munot and Parag M. Munot Promoter Group 48,87,750 2.37 as Trustees of Sharad Chandrika Munot Family Trust Total 16,74,89,537 81.34 For and on behalf of Promoters, Promoter Group and Persons Acting in Concert (PACs)