Appointment of Stutory Auditor

Ref: K/2026-2027/20 To Date: 29-08-2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 539014 Trading Symbol: KALPACOMME ISIN: INE059Q01014 Subject: Intimation for appointment of Statutory Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement 2015) as amended thereto we hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on today 29th August 2026, Saturday which commenced at 04:00 P.M. and concluded at 05:15 P.M. have considered the Appointment of M/s. ACA & Associates, Chartered Accountant Firm, (FRN: 028414N) as Statutory Auditor of the Company, to fill the casual vacancy, subject to the approval of members at the forthcoming Annual General Meeting (AGM). The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure – I. This is for your information and records. Thanking You For and behalf of Kalpa Commercial Limited Ishant Malhotra Managing Director DIN: 06459062 KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012 Annexure- I BRIEF PROFILE OF M/S. ACA & ASSOCIATES AS STATUTORY AUDITOR (Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) Sr. No. Particulars Details 1. Reason for change viz. Appointment of M/s. ACA & Associates, Chartered Accountant appointment, resignation, Firm, (FRN: 028414N) as a Statutory Auditor of the company to removal, death or otherwise fill the casual vacancy caused due to resignation of M/s SGR & Associates LLP, Chartered Accountants (FRN No. 022767N). Considering the necessity of having a statutory auditor in place in compliance with the Companies Act, 2013, and for audit continuity, the Board has decided to recommend the appointment of M/s. ACA & Associates, Chartered Accountant Firm, (FRN: 028414N) as Statutory Auditor of the Company to fill the said casual vacancy, for the approval of members at the forthcoming Annual General Meeting (AGM). 2. Date of Appointment 29th August, 2026 3. Term of Appointment hold the office from the date of appointment until the conclusion of the 41st Annual General Meeting of the Company, in accordance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder. 4. Brief Profile M/s. ACA & Associates, Chartered Accountants (Firm Registration No. 028414N) is a Peer-Reviewed of Chartered Accountants firm providing professional services in the areas of statutory audit, tax audit, accounting, taxation, assurance and other related professional services. The firm has experience in handling audit and assurance assignments for companies and other entities and is committed to providing quality and professional services in accordance with applicable laws, regulations and professional standards. 5. Disclosure of Relationships NA between Director KALPA COMMERCIAL LIMITED CIN: L74899DL1985PLC022778 Regd. Office: 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 IN E-Mail ID: infokalpa2@gmail.com Website: www.kalpacommercialltd.com Contact No. 011 65260012