Demerger

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: Order received from National Company Law Tribunal, Mumbai Bench Court III, Special Bench for approving the withdrawal of Scheme of Arrangement of Demerger of undertaking from Kalpataru Properties Limited (formerly known as Kalpataru Properties PrivateLimited),astepdownwhollyownedsubsidiaryoftheCompany,intotheCompany Reference: Regulation30oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations, 2015 This is further to our earlier disclosure made on June 2, 2026, where we had informed that the Executive Committee of the Board of Directors of the Company had approved the withdrawal of SchemeofArrangement fordemergerofDemergedUndertaking,beingProjectMagnus, situatedat Bandra (East), Mumbai from Kalpataru Properties Limited (“the Demerged Company”), a wholly owned subsidiary of the Company, into the Company (“Resulting Company”), on a going concern basis, as on the Appointed Date, i.e., April 1, 2024, or any other date as may be approved by the Hon’bleNationalCompanyLawTribunal,Mumbai(“theScheme”). In this connection, we hereby further inform you that the Company has received an Order from Hon’ble National Company Law Tribunal, Mumbai Bench Court III, Special Bench on July 8, 2026, permittingthewithdrawaloftheScheme. AcopyoftheOrderwasreceivedbytheCompanyonJuly8,2026at12:20p.m. 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www.kalpataru.cominvestor.cs@kalpataru.com