Pursuant to regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose email address ....

Kkalpana Industries (India) Limited Date: 27" August, 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Subject: Compliance under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please note that, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose email addresses were not registered with the Company, the Registrar and Share Transfer Agent, or the Depository Participants as on 21st August, 2026, being the date considered for dispatch of the Notice of the 41st Annual General Meeting ("Notice") and the Annual Report of the Company for the financial year 2025-26 ("Annual Report"). The said letters provide the web link and detailed access path for viewing the Notice and the Annual Report. A specimen copy of the letter is enclosed herewith for your information and record. Further, owing to the public holiday on 26th August, 2026, the aforesaid letters are being dispatched on 27th August, 2026, which remains within the prescribed statutory timelines for dispatch of the Notice and the Annual Report. The Notice and Annual Report can be accessed under the head Annual Reports on the Company's website at www.kkalpanagroup.com/investor-relations/ Kindly take the above information 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 Regd. Office : Bhasa, No.14, P.O. &P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (8) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 CIN: L19202WB1985PLC039431 Registered Office: Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, South 24 Parganas- 743503, West Bengal Tel: +91-33-4064 7843 Email: kolkata@kkalpana.co.in, Website: www.kkalpanagroup.com Ref: Kkalpana Industries (India) Limited/AGM-2026 Date: 26thAugust, 2026 Sub.: Web-link for the Notice of the 41st Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Kkalpana Industries (India) Limited We are pleased to inform you that the 41st (Forty-First) Annual General Meeting ('AGM') of the Members of Kkalpana Industries (India) Limited (‘the Company’) is scheduled to be held on Saturday, 26th day of September, 2026, at 02:00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository (i.e. National Securities Depository Limited and Central Depository Services (India) Limited) or MUFG Intime India Private Limited (Formerly: Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is made available Website: www.kkalpanagroup.com Exact path of the Annual Report 2025-26: https://www.kkalpanagroup.com/investor-relations/?durl=annual+report This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the BENPOS date i.e. 21st August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on the website of the Company at https://www.kkalpanagroup.com/investor-relations/?durl=download and on RTA’s website as mentioned below: https://web.in.mpms.mufg.com/KYC-downloads.html The aforesaid SEBI Circular also mandates that security holders holding securities in physical mode and whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from 1stApril, 2024. Should you have any queries, please feel free to contact the RTA at: MUFG Intime India Private Limited Kolkata Branch Address: Registered Office: Rasoi Court, 5th Floor, C-101, 01st Floor, 20, Sir R N Mukherjee Road, 247 Park, L.B.S. Marg, Kolkata- 700 001 Vikhroli (West), Mumbai- 400083 Phone: 033 6906 6200 E mail: investor.helpdesk@in.mpms.mufg.com Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send communication to the Company/ RTA at the aforementioned address to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Sd/- Narrindra Suranna (DIN: 00060127) Chairman and Managing Director