KALIND LIMITED: BOARD MEETING ON JULY 22 TO CONSIDER FUND RAISING

• Board meeting scheduled for Wednesday, July 22, 2026, to discuss, inter alia, raising of funds by issuing equity shares, convertible securities, or other permissible instruments/modes. • Methods may include further public issue, rights issue, ADRs/GDRs, FCCBs, debt issue, preferential allotment, QIP, or private placement. • Trading window remains closed from July 1, 2026, and will re-open 48 hours after declaration of financial results for the quarter ended June 30, 2026. • Date of board meeting for consideration of financial results to be intimated separately. Impact: Neutral (Procedural board meeting to discuss fund-raising options, no concrete decision or amount disclosed.)

Kalind Ltd

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