Kalyani Cast Tech Limited Board of Directors convened a meeting on August 31, 2026, to approve the convening of its 14th Annual General Meeting (AGM) and key administrative appointments for the upcoming fiscal year.

The company scheduled the AGM for Wednesday, September 30, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders holding shares on the record date of Wednesday, September 23, 2026, will be eligible to participate. The book closure period runs from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive.

Governance and Appointments

The Board approved the reappointment of Mrs. Jayashree Kumar as Whole Time Director for a term of five years, effective April 5, 2027. This appointment is subject to shareholder approval at the ensuing AGM. The Nomination and Remuneration Committee recommended the move, citing her contribution to the company’s growth and leadership qualities.

Mrs. Kumar’s disclosure notes relationships with Mr. Naresh Kumar, Managing Director and her husband, and Mr. Devender Kumar, Non-Executive Director and brother of Mr. Naresh Kumar. She is not debarred from holding office by any SEBI order.

Audit Appointments

The company appointed M/s Raj Kaushik & Associates as Cost Auditor for FY27. The firm, established in 2006, will audit cost records maintained by the company. Additionally, M/s R. Mahajan & Associates was appointed as Internal Auditor for the same fiscal year. CS Ankur Singh was named Scrutinizer for the 14th AGM.

The Board also approved the Board’s Report for the financial year ended March 31, 2026, along with the Management Discussion and Analysis report and Secretarial Audit Report.

Kalyani Cast Tech Limited reported that its first container trial train successfully arrived at the Gati Shakti Terminal in Kachchh, Gujarat, on August 20, 2026. The event marks a significant operational milestone for the company’s integrated rail freight and logistics ecosystem.

The containers transported in the trial run were manufactured at the company’s Rewari plant. This achievement demonstrates the firm’s end-to-end capabilities, linking indigenous container manufacturing with rail-based logistics solutions.

Operational Milestone

The terminal was commissioned by KMT Engineering Pvt. Ltd., a subsidiary of Kalyani Cast Tech . The successful trial underscores the company’s expanding role in cargo handling and wagon manufacturing.

This development is expected to support the efficient movement of cargo through rail-based transportation, strengthening the company’s position in the sustainable logistics sector.

Regulatory Disclosure

The company issued the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Jayashree Kumar, Whole Time Director, on August 21, 2026.