Kalpataru Projects International has informed the stock exchanges of a Board of Directors meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board will also deliberate on the recommendation of a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026.

Key Agenda and Scheduled Events

The following key matters are scheduled in connection with the Board meeting and subsequent investor engagement:

Investors'/Analysts' Conference Call

Pursuant to Regulation 30 of the SEBI LODR Regulations, Kalpataru Projects International has announced an Investors'/Analysts' Conference Call on Friday, May 15, 2026, at 09:00 hrs (IST), organised by DAM Capital Advisors Ltd. The call will be held to discuss the company's financial results for the quarter and year ended March 31, 2026, providing stakeholders an opportunity to engage with the management on the reported performance.

Management Speakers

The following senior management representatives are scheduled to participate in the conference call:

Dial-in Details

Participants can join the call using the following access details:

Participants are advised to dial in at least 5–10 minutes prior to the scheduled time. For further information, investors may contact DAM Capital Advisors Limited at +91 22 4202 2506 / 2573 / 2581.

Trading Window Closure

In continuation of its earlier communication dated March 25, 2026, the company has reiterated that the Trading Window for dealing in the securities of Kalpataru Projects International has been closed in accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Trading Window will re-open after the expiry of 48 hours from the declaration of the financial results for the quarter and year ended March 31, 2026. This closure applies to all designated persons and insiders as defined under the applicable regulations.

The intimation was filed on May 6, 2026, and signed by Shweta Girotra, Company Secretary of Kalpataru Projects International.

Kalpataru Projects International Limited has filed its initial disclosure as a Large Corporate under the SEBI Master Circular for debt securities framework, marking its compliance with regulatory requirements for FY 2026-27. The disclosure was submitted on April 29, 2026, to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Filing Details

The company submitted the disclosure under Chapter XII of SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025, which governs fund raising by issuance of debt securities by large corporates. The filing includes comprehensive financial and credit rating information as required under the regulatory framework.

Financial Position and Outstanding Borrowings

The company's financial disclosure reveals significant borrowing levels as of March 31, 2026. The following table presents the key financial information:

*Provisional figures

Credit Rating Profile

Kalpataru Projects International maintains strong credit ratings from leading rating agencies. The company's highest credit ratings during the previous financial year demonstrate its financial stability:

Corporate Governance and Authorization

The filing was digitally signed by key executives ensuring proper authorization and compliance with corporate governance requirements. Company Secretary Shweta Girotra signed the disclosure on April 29, 2026, at 18:50:43 +05'30', while Chief Financial Officer Ram Patodia provided his digital signature on the same date at 16:53:35 +05'30'.

The company has confirmed its status as a Large Corporate as per the applicability criteria given under the SEBI Master Circular. BSE Limited has been designated as the stock exchange where any potential fines would be paid in case of shortfall in required borrowing under the framework.