Kalind Limited has notified the Bombay Stock Exchange of a change in the name of its statutory auditor, effective May 11, 2026. The firm, previously known as D G K T & CO LLP, Chartered Accountants, has been renamed to P H H A D & CO LLP, Chartered Accountants, pursuant to the provisions of the LLP Act, 2008. The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Name Change

The statutory auditor communicated the name change to Kalind Limited via a letter dated May 11, 2026, from their office at CA House 19, 2nd Floor, Madhav Bag Society, Raj Garden Road, Simada Naka, Surat – 395006, Gujarat. The firm's ICAI Firm Registration Number remains unchanged at 151804W/W100761. The letter was signed by CA Piyushkumar Raghavbhai Gevariya, Partner (M. No. 190451), on behalf of P H H A D & CO LLP.

The following table summarises the key particulars of the auditor name change:

Continuity of Audit Engagement

Kalind Limited confirmed that the name change does not affect the existing audit engagement in any manner. P H H A D & CO LLP will continue to function and discharge its obligations as the company's statutory auditor for the remaining tenure of the appointment. The disclosure was submitted to the Department of Corporate Services, Bombay Stock Exchange Limited, P. J. Tower, Dalal Street, Mumbai – 400 001.

The intimation was signed by Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director (DIN: 09842741), on behalf of Kalind Limited, on May 11, 2026.

Kalind Limited has announced the opening of a special window for transfer and dematerialization of physical shares, following regulatory requirements under SEBI guidelines. The company published newspaper advertisements on April 14, 2026 to inform shareholders about this important initiative and related KYC updates.

Special Window for Share Transfer

The special window will remain operational for one year, from February 5, 2026 to February 4, 2027. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1|/3750/2026 dated January 30, 2026, which introduced provisions for re-lodgement of transfer requests for physical shares.

Eligible Shareholders and Requirements

The special window is available for specific categories of investors whose transfer deeds were lodged prior to the April 1, 2019 deadline but were previously rejected, returned, or not attended due to document deficiencies. Key requirements include:

• Securities transferred under this window must be mandatorily credited in demat mode
• Transferred securities will be under lock-in for one year from registration date
• During lock-in period, securities cannot be transferred, lien-marked, or pledged
• Original security certificates and necessary documents as per SEBI circular must be provided

Postal Ballot Process

Simultaneously, Kalind Limited has initiated a postal ballot process for special business resolutions. The company dispatched postal ballot notices on April 13, 2026 to eligible shareholders.

Contact Information and Process

Shareholders seeking to avail the special window opportunity must contact the company's Registrar and Share Transfer Agent before February 4, 2027. The RTA, MUFM Intime India Private Limited, is located at C-101, Embassy 247, LBS Marg Vikroli (West), Mumbai-400080.

For the postal ballot process, voting will be conducted exclusively through electronic means via NSDL's e-voting platform. Physical postal ballot forms are not being sent to shareholders in line with MCA circular exemptions. The company has appointed Ms. Ridhi Shah as scrutinizer to ensure fair and transparent conduct of the postal ballot process.

The initiatives demonstrate Kalind Limited's commitment to regulatory compliance and shareholder service, providing necessary facilities for share transfer and corporate governance processes.