Please find the attached Board meeting outcome dated 31.08.2026

KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) Date: 31.08.2026 Limited P J Towers Dalal Street, fort Mumbai – 400 001 COMPANY CODE N0.: 544023 Sub: Outcome of the Board Meeting held on Monday 31st August 2026 Dear Sir/Madam, Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., on Monday, 31st August, 2026 at the registered office of the Company. The outcomes of Board meeting are as under: 1. Considered and approved to convene the 14th Annual General Meeting of the Company on Wednesday, 30th September, 2026 at 12:00 PM, through Video Conferencing (“VC”)/ Other audio Visual Means (“OVAM”), the Notice for the AGM and related documents. 2. Approved and Fixed the Book Closure date from Thursday, 24th September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 14th AGM of the Company. 3. Considered and approved the cut off/record date on Wednesday, 23rd September, 2026. 4. Considered and Approved the Board’s Report for the financial year ended 31st March, 2026 along with the Annexures including the Management Discussion and analysis report and Secretarial Audit Report. 5. Approved re-appointment Mrs. Jayashree Kumar (DIN:02933321), as Whole Time Director of the Company for the 5 years, subject to the approval of the Members of the Company in ensuing meeting. Brief Profile enclosed as annexure I. 6. Considered and Approved the Appointment of Cost Auditor M/s Raj Kaushik & Associates, Cost Accountants (FRN: 100574), to conduct the Cost Audit of the cost records maintained by the Company for the Financial Year 2026-27. Brief Profile enclosed as annexure I Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) 7. Considered and Approved the Appointment of CS Ankur Singh (COP: 22820), proprietor of M/s Ankur Singh and Associates. Practicing Company Secretary, as the Scrutinizer for the ensuing 14th AGM of the Company. 8. Appointment of the Internal Auditor M/s R. Mahajan & Associates (FRN: 0011348N) as the internal Auditor of the company for the FY 2026-27. Brief Profile enclosed as annexure Further, the Board Meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. This is for your kind information and record please. Yours faithfully, For Kalyani Cast Tech Limited Jayashree Kumar (Whole Time Director) Enclosed: a/a Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) ANNEXURE-I Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 A. Reappointment of Whole Time Director 1 Reason for change viz. Reappointment of Mrs. Jayashree Kumar (DIN: appointment, re-appointment, 02933321) as the Whole Time Director of the resignation, removal, death or Company, subject to the Approval of the otherwise members of the Company. 2 Date of appointment/ re- 31.08.2026 (w.e.f.05.04.2027) appointment/cessation(as applicable) & term of appointment / re-appointment 3 Brief profile Mrs. Jayashree Kumar, is the Whole Time Director (DIN: 02933321) of the Company whose appointment for the post of Whole Time Director was approved w.e.f. April 05, 2022 by the shareholders at their meeting held on April 29, 2022 for a period of 5 Years. Keeping in view her contribution in the growth of the Company and his leadership qualities supported by experience, Nomination & Remuneration Committee in their meeting held on August 31, 2026 recommended reappointment and remuneration. The Board of Directors in their meeting held on August 31, 2026, reappointed Mrs. Jayashree Kumar as Whole Time Director w.e.f April 05, 2027 for 5 (Five years) , subject to the approval of the Members of the Company. 4 Disclosure of relationships 01. Mr. Naresh Kumar, Managing Director- between directors (in case of Husband appointment of a director) 02. Mr. Devender Kumar , Non Executive Director-Brother of Mr. Naresh Kumar (MD) 5 Information as required under Mrs. Jayashree Kumar is not debarred from BSE circular Number holding the office of Director pursuant to any LIST/COM/14/2018-19 and SEBI Order or Order of any such authority. NSE circular no. NSE/CML/2018/24 dated June 20, 2018 Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) B. Appointment of Cost Auditor 1 Firm Name M/s Raj Kaushik & Associates 2 Firm Registration No./ 100574 Membership No. 3 Details of Appointment Appointment as Cost Auditor 4 Reason for change Appointment viz. appointment,resignation, removal, death or otherwise; 5 Brief Profile (in case of Raj Kaushik & Associates (RKA) is a partnership appointment); firm of Cost Accountants established in 2006 with their head office situated in New Delhi and branch offices at Ghaziabad, Saharanpur, (Uttar Pradesh) Rishikesh (Uttarakhand) & Sonipath (Haryana). We are a firm of Cost Accountants focusing on all areas of Cost Audit, Stock Audit, Internal Audit, Concurrent Audit, Compliance Audit, Information system Audit and providing a corporate consultancy in various fields. 6 Date of Date of appointment 31st August, appointment/cessation (as 2026. Term: For FY 2026-27 applicable) & terms of appointment 7 Disclosure of Relationship NA between Directors Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760 KALYANI CAST TECH LIMITED (Formerly Known As; “Kalyani Cast Tech Private Limited”) C. Appointment of Internal Auditor 1 Firm Name M/s R. Mahajan & Associates 2 Firm Registration No./ 011348N Membership No. 3 Details of Appointment Appointment as Internal Auditor 4 Reason for change Appointment viz. appointment, resignation, removal, death or otherwise; 5 Brief Profile (in case of R. Mahajan & Associates is a well-established appointment): Delhi based firm of Chartered Accountants engaged in the field of Accounts, Audits, Taxation, Investment, RBI Matters, Legal & Secretarial Services, Business Processing, Project Financing and other related fields 6 Date of appointment/cessation Date of appointment 31st August, 2026; (as applicable) & terms of Term: For the FY 2026-27 appointment 7 Disclosure of Relationship NA between Directors Reg. Office: B-144, 2nd Floor, DDA Shed, Okhla Industrial Area, Phase-1, Delhi-110020 Factory: Village Mamria Thethar, Distt. Rewari (Hr.) Tel: 011-26444400, Mobile: 09650891119, E-mail: info@kalyanicasttech.com, Kalyanicasttech@gmail.com CIN: L30200DL2012PLC242760