Kalpataru Projects International Limited will host an analyst and investor conference call on Tuesday, August 11, 2026, at 17:00 IST to discuss its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This disclosure follows the company’s Board of Directors meeting scheduled for the same day, where the financial statements for Q4FY26 will be formally approved. The event provides stakeholders with direct access to management insights regarding the infrastructure and engineering firm’s performance in the final quarter of FY26.

The conference call is being organized in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as a continuation of the intimation issued by the company on August 4, 2026. During the session, management will address key operational metrics, revenue trends, and strategic outlooks, offering clarity on how the company navigated market conditions during the period. Investors and analysts are expected to focus on order inflows, project execution progress, and margin dynamics within the power transmission and infrastructure segments.

Key Participants and Agenda

The earnings call will feature senior leadership from Kalpataru Projects International Limited, providing comprehensive updates on the company’s financial health and future plans. The management speakers include Manish Mohnot, Managing Director & CEO; S K Tripathi, Deputy Managing Director; Sanjay Dalmia, Executive Director; Amit Uplenchwar, Director, Group Strategy; and Ram Patodia, President (Finance) & CFO. Kishan Gopal Mundhra, an Analyst at DAM Capital Advisors Ltd, will lead the discussion.

Dial-In Details and Compliance

Investors can participate in the conference call via universal access numbers +91 22 6280 1384 or +91 22 7115 8285, which are accessible from all networks and countries. International participants may use toll-free numbers provided for Hong Kong, Singapore, the UK, and the USA. Participants are advised to dial in at least five to ten minutes prior to the scheduled start time to ensure timely connection.

In accordance with Kalpataru Projects International Limited’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the company’s securities remains closed. This blackout period, initially communicated on June 26, 2026, will remain in effect until 48 hours after the public declaration of the financial results. This measure ensures market integrity and prevents insider trading while material non-public information is being finalized. The filing was signed by Shweta Girotra, Company Secretary, on August 4, 2026.

Kalpataru Projects International announced that Dr. Shailendra Raj Mehta ceased to be an Independent Director on August 2, 2026. The departure follows the natural conclusion of his tenure, a routine governance event that ensures board rotation and compliance with regulatory mandates for independent oversight. This change affects the composition of the Board of Directors and may influence future governance dynamics within the company.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which governs such disclosures. The notice was submitted to both the BSE Limited and the National Stock Exchange of India Ltd. on August 3, 2026.

Dr. Shailendra Raj Mehta, identified by DIN 02132246, served as an Independent Director until the end of his term. His exit is effective from August 2, 2026, meaning he no longer holds any directorship or voting rights within the company’s Board. This transition is part of standard corporate governance practices aimed at maintaining board independence and freshness.

Key Details of the Departure

The company expressed its appreciation for the services rendered by Dr. Mehta during his tenure. Management highlighted his remarkable contribution to the growth of Kalpataru Projects International Limited. Such acknowledgments are standard in corporate communications but underscore the value placed on independent oversight in strategic decision-making.

Regulatory Compliance

The disclosure aligns with SEBI’s requirements for timely communication of changes in board composition. By filing under Regulation 30, Kalpataru Projects International Limited ensures transparency with investors and regulators. The reference to the specific SEBI Master Circular indicates adherence to updated guidelines issued in early 2026, reflecting the company’s commitment to current regulatory standards.

Shweta Girotra, Company Secretary, signed the disclosure, confirming its authenticity and accuracy. The filing was digitally signed on August 3, 2026, at 10:37:17 +05'30, ensuring a verifiable audit trail for the announcement.

What the Numbers Show

While this article does not involve financial metrics, the structural change in the Board has implications for governance metrics. The departure of an Independent Director reduces the count of independent members on the Board, potentially affecting ratios required by SEBI for listed entities. Investors should monitor subsequent filings for the appointment of a successor to maintain compliance with independence norms.

The company’s scrip codes remain unchanged: 522287 on BSE Limited and KPIL on the National Stock Exchange of India Ltd. These identifiers are crucial for tracking future announcements related to board appointments or other material events.

In summary, the cessation of Dr. Shailendra Raj Mehta’s role marks a procedural update in the company’s governance structure. It reflects normal board turnover rather than any operational distress or strategic shift. Stakeholders should await further disclosures regarding the nomination of a new Independent Director to fill the vacancy.