Kalyani Investment Company Limited has successfully completed all dematerialization requests within the prescribed regulatory timelines for the quarter ended March 31, 2026. The company issued a formal certificate to stock exchanges confirming compliance with SEBI regulations governing depositories and participants.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 7, 2026. This quarterly certification confirms that all dematerialization requests received during the period from January 1, 2026 to March 31, 2026 were processed within the stipulated time limits.

Registrar Confirmation

The certification was supported by a confirmation letter dated April 6, 2026 from the company's Registrar & Transfer Agents, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The registrar provided detailed confirmation regarding the dematerialization process compliance.

MUFG Intime India confirmed several key aspects of the dematerialization process:

• All securities received from depository participants were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates comprised in the dematerialization requests have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were properly mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within regulatory timelines

Corporate Communication

The certificate was signed by Nihal Gupta, Company Secretary & Compliance Officer of Kalyani Investment Company Limited. The communication was addressed to both major stock exchanges where the company's shares are listed, ensuring transparent regulatory reporting.

This quarterly certification demonstrates the company's commitment to maintaining regulatory compliance and ensuring smooth processing of investor dematerialization requests. The timely completion of all dematerialization processes reflects efficient coordination between the company and its registrar and transfer agents.

Kalyani Investment Company Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, in newspaper publications as mandated under SEBI regulations. The results were published in Financial Express (all editions) and Lokmat (Pune edition) on February 14, 2026.

Financial Performance Overview

The company reported mixed operational performance for Q3FY26, with total income from operations reaching ₹65.43 million compared to ₹56.24 million in the corresponding quarter of the previous year. However, this represents a significant decline from the previous quarter's ₹470.20 million.

Comprehensive Income Performance

The standout feature of the quarterly results was the exceptional total comprehensive income performance. The company reported ₹13,409.03 million in total comprehensive income after tax for Q3FY26, representing a dramatic turnaround from the previous quarter's negative ₹4,925.92 million and the corresponding quarter's negative ₹11,616.88 million.

For the nine-month period, total comprehensive income reached ₹16,244.07 million compared to ₹10,209.23 million in the corresponding period of the previous year, indicating strong overall performance despite quarterly fluctuations.

Earnings and Capital Structure

The company maintained its equity share capital at ₹43.65 million throughout all reported periods. Earnings per share showed significant improvement, reaching ₹7.09 for Q3FY26 compared to a loss of ₹1.84 per share in Q3FY25.

Consolidated vs Standalone Results

The company's consolidated results showed some variation from standalone figures, particularly in profit before tax metrics. Consolidated profit before tax for Q3FY26 was ₹23.39 million compared to standalone ₹41.90 million, while consolidated profit after tax stood at ₹17.12 million versus standalone ₹30.98 million.

Regulatory Compliance

The financial results publication fulfills the company's obligations under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The complete detailed financial results are available on stock exchange websites and the company's official website at www.kalyani-investment.com .

The results were signed off by Chairman Amit B. Kalyani on February 13, 2026, from Pune, with Company Secretary Nihal Gupta handling the regulatory filing process.