General Updates

July8,2026 NationalStockExchangeofIndiaLimited BSELimited ExchangePlaza,Plotno.C/1,GBlock, ListingOperationDepartment, BandraKurlaComplex,Bandra(E), 20thFloor,P.J.Towers,DalalStreet, Mumbai-400051 Mumbai–400001 NSECode:KALPATARU BSECode:544423 DearSir/Madam, Subject: SchemeofArrangement(MergerbyAbsorption)ofKalpataruHillsResidencyPrivateLimited,astep- down wholly-owned subsidiary with Kalpataru Properties (Thane) Limited, a wholly-owned subsidiaryofKalpataruLimited(“KL”or“theCompany”)andtheirrespectiveshareholders Reference: Regulation30oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 In reference to captioned subject, it is hereby informed that Kalpataru Properties (Thane) Limited (“the TransfereeCompany”orKPTL”),awhollyownedsubsidiaryandKalpataruHillsResidencyPrivateLimited(“the TransferorCompany”or“KHRPL”),astep-downsubsidiaryoftheCompany,intheirrespectivemeetingsofthe BoardofDirectorsheldtodayi.e.8thJuly,2026,haveconsideredandapprovedtheSchemeofAmalgamation betweenKHRPLandKPTLandtheirrespectiveshareholdersundersection233andotherapplicableprovisions oftheCompaniesAct,2013andrulesmadethereunder(“Scheme”). UponeffectivenessoftheScheme,theCompanywillcontinuetohold100%stakeintheTransfereeCompany. The above-mentioned restructuring is an internal reorganization aimed at streamlining group structure, optimizingoperationsandcostacrossthegroupcompanies. Accordingly, the proposed restructuring will not have any significant impact on consolidated or standalone financialpositionoftheCompany. TheSchemeisinteraliasubjecttothesanctionofRegionalDirector(“RD”)WesternRegionDirectorate-IMinistry of Corporate Affairs at Mumbai and receipt of necessary approvals from the classes of the members and/or creditors of the Transferor Company and the Transferee Company and such other regulatory / statutory authorities,asmayberequired. The details as required to be disclosed under SEBI Master Circular with no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026datedJanuary30,2026aregiveninAnnexure1,asattachedherewith. The aforesaid information is being disseminated on the Company’s website at https://www.kalpataru.com/investor-corner. Werequestyoutokindlytakethesameonrecord. Thankingyou, Yoursfaithfully ForKalpataruLimited GajendraMewara CompanySecretary&ComplianceOfficer KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,OppositeGrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000Fax+912230643131www.kalpataru.cominvestor.cs@kalpataru.com ANNEXURE1 1. Nameoftheentity(ies)formingpart TheSchemeofAmalgamationinvolvesthefollowingentities: of the amalgamation/ merger, detailsinbriefsuchas,size,turnover Nameoftheentity Turnover* Networth* etc.; (standaloneforthe (standaloneforthe yearended31st yearended31st March2026) March2026) (INRinCrores) (INRinCrores) Kalpataru 227.58 86.12 Properties(Thane) Limited(“the Transferee Company”or KPTL”) Kalpataru Hills - (15.46) Residency Private Limited (“the Transferor Company” or “KHRPL”), *Net-worthandTurnoverhavebeencomputedaspertheir definitionsprovidedunder2(57)&Section2(91)respectivelyofthe CompaniesAct,2013 TheSchemeofAmalgamationshallinvolveamergerofKalpataruHills 2. Whether the transaction would fall KPTL is a wholly owned subsidiary of Kalpataru Limited (“the within related party transactions? If Company”). KHRPL is a wholly owned subsidiary of KPTL. The yes,whetherthesameisdoneat proposed Scheme does not fall within the purview of related party “arms’length”; transactionunderSection188oftheCompaniesAct,2013,pursuant to theclarificationsprovided in GeneralCircular No. 30/2014dated July17,2014,issuedbytheMinistryofCorporateAffairs. 3 Areaofbusinessoftheentity(ies); KPTLandKHRPLareprimarilyengagedinthebusinessofrealestate development. 4 Rationale for amalgamation/ The Transferor Company, being the wholly owned subsidiary of the merger; Transferee Company, is owned and controlled by the Transferee Company. The management of the Transferor Company and the TransfereeCompanybelievethatitisprudentandmoreappropriate toconsolidatethesimilarbusinessoftheTransferorCompanyandthe TransfereeCompanyinoneentity. TheSchemewillinteraliaachievethefollowingbenefits:  Theproposedamalgamationinvolvesmergerofawhollyowned subsidiary with a holding company thereby leading to simplificationandrationalizationofcorporatestructure;  Bringing synergy in operations and optimum utilization of resourcesresultinginoperationalandmanagementefficiencies;  Focusedmanagementinasinglemergedentitytherebyresulting in efficiency of management and reducing managerial overlaps duetooperationofmultipleentities; KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,OppositeGrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000Fax+912230643131www.kalpataru.cominvestor.cs@kalpataru.com  Resultinfinancialresourcesbeingefficientlymergedandpooled leadingtomoreeffectiveandcentralisedmanagementoffunds, greatereconomiesofscale,strongerbaseforfuturegrowthand rationalisation of costs by simplification of management structureleadingtobetteradministrationandcostsavings.  Reduction in multiplicity of legal and regulatory compliances generallyinvolvedinrunningtwoseparateentities;  Reduction in costs, overheads, including administrative, managerialandotheradministrativecosts;  The amalgamation will result in not only, pooling of human resources and improvedutilizationfor the growth of the amalgamatedentitybutalsoattractingresourceswhohavethe diverse skills,talentsand vast experience to compete successfully in an increasingly competitive industry by the amalgamatedentity. The proposed amalgamation shall also benefit all the shareholders, creditors,employeesandallotherstakeholdersandshallenablethe companies to achieve and fulfil its objectives more efficiently and economically. 5 In case of cash consideration – NocashconsiderationispayableundertheScheme.Pursuanttothe amountor Scheme,sincetheTransferorCompanyisawhollyownedsubsidiary otherwiseshareexchangeratio; of the Transferee Company, all the equity shares, as held by the TransfereeCompanyanditsnomineeintheTransferorCompanyshall be automatically cancelled and extinguished, without requiring any furtherapplication,actordeed.Accordingly,therewillbenoissueor allotment of shares of Transferee Company to the shareholders of TransferorCompanypursuanttotheScheme. 6 Briefdetailsofchangein TherewillbenochangeintheshareholdingpatternoftheCompany Shareholding pattern (if any) of pursuanttotheSchemecomingintoeffect. listedentity. KALPATARULIMITED CINNo.:L45200MH1988PLC050144 91,KalpataruSynergy,OppositeGrandHyatt,Santacruz(E),Mumbai400055.India. Tel+912230645000Fax+912230643131www.kalpataru.cominvestor.cs@kalpataru.com