KKalpana Industries (India) Ltd Share Price

AGM Date: 27 Sep 2021

This is to inform that Board considered to hold the 36th AGM on 27.09.2021 at 11:00am (IST) through VC/OAVM PFA the intimation of AGM and Book Closure from 21.09.2021 to 27.09.2021 for AGM and Dividend, if approved by members. PFA the Intimation for Record Date for AGM and Dividend, if approved by members (As Per BSE Announcement dated on 01.06.2021) Please find attached the Newspaper Publication made requesting the members to update their E-mail ID and/or Bank Mandate. (As Per BSE Announcement Dated on 18.08.2021) Please find attached the Outcome of Annual General Meeting (AGM) of the Company held on 27.09.2021 at 11:00am (IST) through Video Conferencing/ Other Audio Visual Modes (OAVM) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/27/2021 4:57:44 AM) Please find attached the Voting Results and Scrutinizer Report in respect to the resolutions proposed at the 36th AGM of the Company held on 27.09.2021 at 11:00am (IST) through VC. Please find attached the appointments made at the AGM of the Company. (As Per BSE Announcement Dated on 9/28/2021 6:52:01 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Please find enclosed herewith the Annual Report 2021-22, being submitted to you pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31/08/2022) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper publication with regard to the captioned subject. The said Notice was published in 'Business Standard' (English-All India Editions) and 'Sukhabar' (In Bengali- Regional Language-Kolkata edition) on Friday, 2nd September 2022. (As Per BSE Announcement dated on 02.09.2022) The 37th Annual General Meeting ('AGM') of the Members of M/s Kkalpana Industries (India) Limited ('the Company') was held on Saturday, 24thday of September 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 24/9/2022) In continuation to our letter dated 24th September 2022 stating the proceedings of the AGM, we would like to inform you that the Scrutinizer, Mr. Ashok Kumar Daga, (Membership No. FCS 2699 and COP No. 2948), Practicing Company Secretary, Kolkata has submitted his report dated 26th September 2022 on 26th September 2022. With reference to the captioned matter, this is to inform the exchange, that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 37th Annual General Meeting held on 24th September, 2022, approved by way of ordinary resolution, the appointment of Mr. Deepesh Tiwari (DIN: 09644428) as Director and also as an Independent Director of the Company for five consecutive years w.e.f. 27th June, 2022. With reference to the captioned matter, this is to inform the exchange, that based on the recommendation of Audit Committee and the Board of Directors, the shareholders of the Company at their 37th Annual General Meeting held on 24th September, 2022, approved by way of ordinary resolution, the appointment of M/s. B. Chakrabarti & Associates (Firm Registration No. 305048E), Chartered Accountants, as the Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years from the conclusion of the 37th Annual General Meeting of the Company until the conclusion of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Record date Again, the Company has fixed Saturday, 16th September 2023 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 a.m. on 20th September 2023 to 5.00 p.m. on 23nd September 2023. (As Per BSE Announcement Dated on 25.08.2023) Newspaper Publication (As Per BSE Announcement dated on 31.08.2023) Outcome of the 38th Annual General Meeting (As per BSE Announcement Dated on 23/09/2023) Shareholders Meeting - Scrutiniser''s Report Scrutinizer Report of AGM including voting results (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 The register of member and share transfer book will remain closed from Saturday, 21st September 2024 to Friday, 27th September 2024 (both days inclusive) for the purpose of AGM (As per BSE Announcement Dated on 28/08/2024) Please find attached the proceedings of the 39th Annual General Meeting of the Company held on Friday, 27th September, 2024 at 4:00 p.m.(IST) through video conferencing. Further, the conclusion time is excluding the time allowed for E-voting at AGM i.e., 15 minutes after conclusion of the proceedings of the meeting. Please find attached the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in regard to the appointment of Mr. Dhari Lal Goenka (DIN: 10717410) as an Independent Director of the Company for five consecutive years w.e.f. 15.08.2024 which is approved by the shareholders at the 39th Annual General Meeting of the Company held on 27.09.2024. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 23 Sep 2025

Please find attached copy of the outcome of the Board Meeting. Please find attached the Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 28/08/2025) Please find attached the Scrutinizer Report and Voting Results for 40th Annual General Meeting held on 23.09.2025 at 11:30 a.m. (IST) and concluded at 12:11 p.m. (IST) (including time allotted for E-Voting after conclusion of meeting) (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 29 Jul 2021

COM 29/07/2021 The NCLT Convened Meeting of Equity Shareholders of the Company to be held on 29.07.2021 at 11:30am (IST) through VC/OAVM, pursuant to NCLT Order dated 14.06.2021, to consider Scheme of Arrangement. NCLT Convened Secured Creditors Meeting to be held on 29.07.2021 at 2:00pm (IST) through VC/OAVM, pursuant to NCLT Order dated 14.06.2021, to consider Scheme of Arrangement. NCLT Convened Unsecured Creditors Meeting to be held on 29.07.2021 at 4:00pm (IST) through VC/OAVM, pursuant to NCLT Order dated 14.06.2021, to consider Scheme of Arrangement. (AS Per BSE Announcement Dated on 25.06.2021) PFA the Newspaper Publication made in respect yo NCLT Convened Meeting of Equity Shareholder, Secured Creditors and Unsecured Creditors of the Company on 29.07.2021 to consider Scheme of Arrangement. (As Per BSE Announcement Dated on 30/06/2021) Kkalpana Industries (India) Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31/07/2021) Please find attached the proceedings of NCLT Convened Meetings. (As per BSE Announcement Dated on 9/8/2021) Please find attached the Chairman''s Report on the NCLT Convened Equity Shareholders, Secured Creditors and Unsecured Creditors meetings held on 29.07.2021, pursuant to NCLT, Kolkata Bench, Order dated 14.06.2021 to consider the proposed Scheme of Arrangement (As Per BSE Announcement dated on 13.08.2021)

EGM Date: 27 Jun 2022

EGM 27/06/2022 Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the members of Kkalpana Industries (India) Limited will be held on Monday, 27th Day of June, 2022 at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the notice convening the EGM. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st June, 2022 to Monday, 27th June, 2022 (both days inclusive), for the purpose of Extra-Ordinary General Meeting. Again, the Company has fixed Monday, 20th June, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 a.m. on 24th June, 2022 to 5.00 p.m. on 26th June, 2022. Newspaper Publication of Notice of the Extra-Ordinary General Meeting, information on E-Voting, Book Closure, Record Date and Dispatch Completion Date (As Per BSE Announcement Dated on 04.06.2022) The Items set out in the Notice for which the approvals from the Shareholders were sought were as follows: SPECIAL BUSINESS: 1. Appointment of Dr. Pranab Ranjan Mukherjee (DIN: 00240758) as Director and as Whole Time Director of the Company, w.e.f 27.06.2022 for a term of 5 years. (Special Resolution) 2. Re-appointment of Mr. Narrindra Suranna (DIN: 00060127) as Managing Director of the Company, w.e.f 01.08.2022 for a term of 5 years. (Special Resolution) 3. Re-appointment of Mr. Samir Kumar Dutta (DIN: 07824452) as an Independent Director of the Company w.e.f. 22.09.2022 for a term of 5 years. (Special Resolution) (As Per BSE Announcement Dated on 27/06/2022) Kkalpana Industries (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022) In continuation to our letter dated 27th June 2022 stating the proceedings of the EGM, we would like to inform you that the Scrutinizer, Mr. Ashok Kumar Daga, (Membership No. FCS 2699 and COP No. 2948), Practicing Company Secretary, Kolkata has submitted his report dated 28th June 2022. Please find enclosed herewith the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated June 28, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended/modified from time to time, if any). (As Per BSE Announcement Dated on 28.06.2022)