Kalyani Investment Company Limited shareholders approved the re-appointment of Mrs. Deeksha A. Kalyani as a director at its 17th Annual General Meeting held on September 17, 2026. The resolution passed with overwhelming support from the promoter group.

The virtual meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw high participation from promoter groups. Anurag Jain, Chief Executive Officer and Chief Financial Officer, confirmed the requisite quorum before handing over proceedings to R.K. Goyal, Director, who chaired the session in the absence of Chairman Amit B. Kalyani.

Voting Results

The total number of shareholders on the record date was 23,375. A total of 4,365,306 votes were polled, representing 76.64% of outstanding shares. The promoter group held 3,272,851 shares and voted in favour of all resolutions with 100% support.

Key Resolutions

Members transacted three ordinary business items during the session:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26
• Declaration of dividend on Equity Shares for FY26
• Re-appointment of Mrs. Deeksha A. Kalyani as Director

Mrs. Deeksha A. Kalyani retires by rotation and offered herself for re-appointment, which was approved by the members. The promoter group indicated no interest in any of the agenda items.

Profile and Governance

Mrs. Deeksha A. Kalyani is an accomplished educationist and institution builder who has played a pivotal role in advancing the Kalyani Group's initiatives in education and social development. She is the Founder and Director of The Kalyani School, one of Pune's leading K-12 educational institutions, established in 2015 under the aegis of the Akutai Kalyani Charitable Trust.

Under her leadership, the school has been ranked in the Diamond Category of the QS I-GAUGE School Ranking and Audit. She holds a Bachelor's Degree in Psychology and a Master's Degree in Child Psychology from Tufts University, USA. Mrs. Kalyani is the spouse of Mr. Amit B. Kalyani, Chairman of the Company.

Governance and Voting Process

SVD & Associates, represented by Sridhar Mudaliar and Meenakshi Deshmukh, served as the Scrutinizer for the e-voting process. The remote e-voting period remained open from September 14, 2026, to September 16, 2026. Members who had not voted remotely were given 15 minutes after the conclusion of the agenda items to cast their votes at the meeting. The e-voting facility was disabled immediately thereafter.

Anurag Jain was authorized to declare the voting results upon receipt of the Scrutinizer’s report and to forward the same to stock exchanges and NSDL.

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.