The Register of members and Share Transfer Books of the Company will remain closed from Sunday, 20th September, 2026 to Saturday, 26th September, 2026 (both days inclusive) for the purpose ....

Kkalpana Industries (India) Limited Date: 26" August, 2026 The Manager, Listing Department, BSE Ltd., PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 526409 Subject: Notice of 41 Annual General Meeting, Book Closure and Record Date of the Company Notice is hereby given that the 41 Annual General Mecting (AGM) of the members of Kkalpana Industries (India) Limited will be held on Saturday, 26" Day of September, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 20" September 2026 to Saturday, 26% September 2026 (both days inclusive), for the purpose of AGM. The Company has fixed Saturday, 19" September 2026 as the cut-off date/record date to determine the entitlement of voting rights of members for e-voting. Remote E-voting period will commence from 09.00 a.m. on 23 September 2026 to 05.00 p.m. on 25" September 2026. We provide the following information as per the terms of the SEBI Listing Regulations: Security | Natureof | Date of Book Cut-off Date/ | Purpose Remote E-Voting AGM Date Code Security Closure Record Date and Time 526409 Equity 20.09.2026 to 19.09.2026 Annual From 09.00 am.on | 26.09.2026 at Shares 26.09.2026 (both General 23.09.2026 10 05.00 | 02:00 P.M. days inclusive) Mecting p.m. on 25.09.2026 | (through VC/ OAVM) You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN: 00060127) Chairman and Managing Director CC:- 1. The Secretary, The Calcutta Stock Exchange Ltd., 7, Lyons Range, Kolkata- 700 001 2. National Securities Depository Ltd., 301, 3 Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 3. Central Depository Services (India) Ltd., PJ Towers, 17" Floor, Dalal Street, Fort, Mumbai- 400 001. 4. The Registrar of Companies, Corporate Bhawan, 3" Floor Plot No. IIIF/16, in AA-IIIF Rajarhat, New Town, Akandakeshari, Kolkata-700 135 5. MUFG Intime India Private Limited, Rasoi Court, 5" Floor, 20, Sir R N Mukherjee Road, 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