Kalpataru Limited has issued corporate guarantees to secure Rupee Term Loan facilities availed by its subsidiaries, Agile Real Estate Private Limited and Agile Real Estate Dev Private Limited, from ICICI Bank Limited. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has provided corporate guarantees of Rs 400 crore for Agile Real Estate Private Limited and Rs 390 crore for Agile Real Estate Dev Private Limited. Both loan facilities have a tenor of up to 60 months, and the corporate guarantees are co-terminus with the respective loan facilities. The guarantees were issued on April 30, 2026, at 06:00 p.m. and 06:05 p.m. respectively.

Key Details of Corporate Guarantees

The corporate guarantees represent contingent liabilities for Kalpataru Limited. The company has clarified that these guarantees have been provided on behalf of its subsidiaries, which are part of the consolidated group. At this point, there is no financial impact of these guarantees on the company.

Transaction Disclosure

The promoters, promoter group, and group companies do not have any interest in these transactions. The requisite details in accordance with the SEBI Master Circular have been provided in Annexure-I. The information has been simultaneously disseminated on the company's website at the investor corner section.

The disclosure was signed by Gajendra Mewara, Company Secretary & Compliance Officer of Kalpataru Limited, on April 30, 2026. The company is listed on both the National Stock Exchange of India Limited (NSE Code: KALPATARU) and BSE Limited (BSE Code: 544423).

Kalpataru Limited has filed a non-applicability certificate with stock exchanges regarding compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's continued adherence to regulatory requirements while highlighting its complete dematerialisation status.

Regulatory Compliance Status

The certificate confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 does not apply to Kalpataru Limited during Q4FY26. This non-applicability stems from the company's complete dematerialisation of shares, with no physical certificates in circulation.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as Kalpataru Limited's Registrar and Share Transfer Agent. The registrar issued the confirmation certificate on April 15, 2026, validating the non-applicability status.

The registrar's certificate specifically states that no requests were received from company members for either rematerialisation or dematerialisation during the quarter ended March 31, 2026. This confirms the stable nature of the company's shareholding pattern in electronic form.

Stock Exchange Notification

Kalpataru Limited formally communicated this compliance status to both major Indian stock exchanges on April 15, 2026. The notification was addressed to:

• National Stock Exchange of India Limited (NSE Code: KALPATARU)
• BSE Limited (BSE Code: 544423)

Company Secretary and Compliance Officer Gajendra Mewara signed the communication, ensuring proper authorisation and documentation of the regulatory filing.

Significance for Shareholders

The complete dematerialisation status reflects modern shareholding practices and eliminates risks associated with physical share certificates. This status ensures faster settlement of trades, reduced paperwork, and enhanced security for shareholders. The absence of any rematerialisation requests during Q4FY26 indicates shareholder satisfaction with electronic holding mechanisms.

The filing demonstrates Kalpataru Limited's commitment to regulatory compliance and transparent communication with stock exchanges and stakeholders regarding its shareholding structure.