Kalind has informed that it enclosed the postal ballot notice seeking consent of the members through voting by electronic means to transact the business as set out in the Postal Ballot Notice dated 6th April, 2026: 1. Regularisation of appointment of Payal Bafna (DIN: 09075302) Non-Executive/Woman Independent Director of the Company for a first term of five years. 2. Addition of New Object(S) in Main Object Clause of the Memorandum of Association of the Company. 3. Substitution of Clause III(B) ‘The Matters which are necessary for furtherance of the objects specified in Clause 3(A)’ of the Memorandum of Association. 4. To adopt the New Set of Articles of Association as per the provisions of Companies Act, 2013. Postal Ballot Notice will be sent on April 13, 2026 only through electronic mode to those members whose names are recorded in the Register of Members of the Company/Register of Beneficial Owners maintained by the Depositories as on the Cut-off date, Friday, 10th April, 2026 (‘Cut-off date’) and whose e-mail addresses are registered with the Company/Depositories. The Company has engaged the services of National Securities Depository (‘NSDL’) to provide e-voting facility to its members. The e-voting period commences from 09:00 am (IST) on Thursday, 16th April, 2026 and ends at 05:00 pm (IST) on Friday, 15th May, 2026. The results of the Postal Ballot will be announced within 2 working days of conclusion of Remote e-voting period and shall be intimated to the Stock Exchange - BSE and the same shall be simultaneously published on the website of the Company at www.kalindlimited.com and on the website of NSDL - https://evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.