Kalyani Investment Company Limited has accepted the resignation of Nihal Gupta from his roles as Company Secretary and Compliance Officer. The departure is effective after close of business hours on Friday, September 18, 2026.

The company disclosed the change in a filing to stock exchanges on September 3, 2026. Mr. Gupta submitted his resignation letter on the same date, citing personal reasons for his exit.

Resignation Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provided specific details regarding the cessation of Mr. Gupta’s services.

Anurag Jain, Chief Executive Officer and Chief Financial Officer, signed the disclosure. Mr. Gupta confirmed in his resignation letter that there are no other material reasons for his departure beyond those stated. He assured full cooperation during the handover process to ensure a smooth transition of responsibilities.

Kalyani Investment Company Limited has scheduled its 17th Annual General Meeting (AGM) for Thursday, September 17, 2026, at 11:00 am. The event will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and Regulation 44 of the SEBI Listing Regulations.

The primary business items for the AGM include considering and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the declaration of dividend on equity shares for FY26 and the re-appointment of Mrs. Deeksha A. Kalyani (DIN 00129026) as a director, who retires by rotation.

Key Dates and Access Details

Shareholders are required to register their email addresses with the company, Registrar and Transfer Agent, or Depository Participants to receive the notice and annual report electronically. Those without registered emails will receive a letter containing web-links to access these documents on the company website.

Participation in the AGM via VC/OAVM is limited to 1,000 members on a first-come-first-served basis, excluding large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, and key managerial personnel. Proxy appointments are not permitted for this virtual meeting.

Dividends, if declared, will be credited to eligible shareholders on record as of August 14, 2026, by September 25, 2026, subject to applicable tax deductions at source.