Kalpataru Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Tuesday, May 12, 2026, and will, among other matters, consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 06, 2026, was filed by Gajendra Mewara, Company Secretary and Compliance Officer of Kalpataru Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the company's earlier communication dated March 30, 2025, regarding the intimation of closure of the trading window, the trading window for dealing in securities of Kalpataru Limited has been closed effective Wednesday, April 01, 2026. The trading window will remain closed up to 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026 (both days inclusive).

The intimation has also been uploaded on the company's official website at https://www.kalpataru.com/investor-corner for public reference.

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).