Kalpataru Projects International Limited Issues Public Notice for Transfer of Equity Shares to IEPF Authority

Kalpataru Projects International Limited has published a newspaper advertisement dated 8th May, 2026, notifying shareholders of the impending transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. The notice has been published pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The advertisement appeared in the Economic Times (English) and Jai Hind (Gujarati) on 8th May, 2026.

Background and Regulatory Basis

Under the provisions of the IEPF Rules, all shares in respect of which dividends have not been paid or claimed by shareholders for seven consecutive years or more are required to be transferred to the IEPF Authority. The company has stated that it has already transferred, on respective due dates, all shares for which dividends had remained unpaid or unclaimed for seven or more consecutive years up to and including financial year 2017-18.

Parameter: Details Notice Date: 8th May, 2026 Regulatory Basis: IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Applicable Period: Dividends unpaid/unclaimed for seven or more consecutive years Shares Already Transferred: Up to and including FY 2017-18 Deadline for Shareholder Response: 29th August, 2026 Registered Office: Plot No. 101, Part III, G.I.D.C. Estate, Sector-28, Gandhinagar-382028, Gujarat, India

Shareholders Affected

The notice specifically covers shareholders of Kalpataru Projects International Limited as well as shareholders of erstwhile JMC Projects (India) Limited, which has since been amalgamated with the company. The company has sent individual communications to all concerned shareholders at their available addresses, urging them to take appropriate action before the deadline. Full details of affected shareholders and shares due for transfer have also been uploaded to the company's website.

Key Actions Required by Shareholders

Shareholders are advised to take note of the following:

Shareholders holding shares in physical form whose shares are liable for transfer will have new share certificates issued in lieu of their original certificates for the purpose of dematerialisation and transfer to the IEPF Authority. Upon issue of new certificates, the original share certificates will stand automatically cancelled and be deemed non-negotiable.

Shareholders holding shares in demat form will have their demat accounts debited for the shares liable to be transferred to the IEPF Authority.

Both unclaimed dividends and transferred shares, including all benefits accruing on such shares, can be claimed from the IEPF Authority by following the prescribed procedure under the IEPF Rules.

Shareholders who do not communicate with the company or its Registrar and Transfer Agent by 29th August, 2026 will have their shares dematerialised and transferred to the IEPF Authority by way of corporate action.

Contact Details for Shareholder Queries

Shareholders seeking clarification or wishing to claim unpaid or unclaimed dividends may contact the company's Registrar and Transfer Agent:

Parameter: Details Registrar & Transfer Agent: Link Intime India Pvt. Ltd. Address: 5th Floor, 506 to 508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C. G. Road, Ellisbridge, Ahmedabad-380006 Telephone: 079-2646 5179 Email: iepf.shares@linkintime.co.in Website: www.linkintime.co.in

The notice has been signed by Shweta Girotra, Company Secretary and Nodal Officer, on behalf of Kalpataru Projects International Limited, dated 7th May, 2026, from Mumbai.

Kalpataru Projects International has informed the stock exchanges of a Board of Directors meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board will also deliberate on the recommendation of a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026.

Key Agenda and Scheduled Events

The following key matters are scheduled in connection with the Board meeting and subsequent investor engagement:

Event: Details Board Meeting Date: Thursday, May 14, 2026 Financial Results: Standalone & Consolidated Audited Results for Q4 and FY ended March 31, 2026 Dividend Consideration: Final Dividend on Equity Shares for FY ended March 31, 2026 Investor/Analyst Call Date: Friday, May 15, 2026 Regulatory Reference: Regulation 30, SEBI LODR Regulations, 2015

Investors'/Analysts' Conference Call

Pursuant to Regulation 30 of the SEBI LODR Regulations, Kalpataru Projects International has announced an Investors'/Analysts' Conference Call on Friday, May 15, 2026, at 09:00 hrs (IST), organised by DAM Capital Advisors Ltd. The call will be held to discuss the company's financial results for the quarter and year ended March 31, 2026, providing stakeholders an opportunity to engage with the management on the reported performance.

Management Speakers

The following senior management representatives are scheduled to participate in the conference call:

Speaker: Designation Mr. Manish Mohnot: Managing Director & CEO Mr. S K Tripathi: Deputy Managing Director Mr. Sanjay Dalmia: Executive Director Mr. Amit Uplenchwar: Director, Group Strategy Mr. Ram Patodia: President (Finance) & CFO

Dial-in Details

Participants can join the call using the following access details:

Access: Details Universal Access (India): +91 22 6280 1384, +91 22 7115 8285 Hong Kong (11:30 HKT) Toll Free: 800964448 Singapore (11:30 SGT) Toll Free: 8001012045 UK (04:30 BST) Toll Free: 08081011573 USA (23:30 EDT) Toll Free: 18667462133

Participants are advised to dial in at least 5–10 minutes prior to the scheduled time. For further information, investors may contact DAM Capital Advisors Limited at +91 22 4202 2506 / 2573 / 2581.

Trading Window Closure

In continuation of its earlier communication dated March 25, 2026, the company has reiterated that the Trading Window for dealing in the securities of Kalpataru Projects International has been closed in accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Trading Window will re-open after the expiry of 48 hours from the declaration of the financial results for the quarter and year ended March 31, 2026. This closure applies to all designated persons and insiders as defined under the applicable regulations.

The intimation was filed on May 6, 2026, and signed by Shweta Girotra, Company Secretary of Kalpataru Projects International.

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