Kkalpana Industries (India) Limited has corrected the email ID of the Compliance Officer for its Registrar and Share Transfer Agents (RTA), MUFG Intime India Private Limited. The company identified a typographical error in its previous submission dated May 16, 2026, regarding the change in the name of the Compliance Officer. The correct email ID is bn.ramakrishnan@in.mpms.mufg.com , replacing the incorrectly stated amit.banerjee@in.mpms.mufg.com .

This correction follows the company's earlier intimation on May 13, 2026, regarding the change of RTA from CB Management Services Private Limited to MUFG Intime India Private Limited. The change was effective from May 8, 2026, pursuant to a merger. The disclosures were made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MUFG Intime India Private Limited holds SEBI Registration No. INR000004058. The registered office is located at C-101, 01st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. The Kolkata branch address is Rasoi Court, 5th Floor, 20 Sir, R.N. Mukherjee Road, Kolkata – 700001.

The details of the Compliance Officer for the RTA are provided below:

The general investor helpdesk email for MUFG Intime India Private Limited is investor.helpdesk@in.mpms.mufg.com , and the phone number is 033 6906-6200 (100 lines). The company stated that this disclosure is available on its website under the head 'Other Disclosures'.

Kkalpana Industries (India) Limited reported a net profit of ₹79.39 lakh for the financial year ended March 31, 2026, an increase from ₹68.73 lakh in the previous year. Revenue from operations for FY26 stood at ₹3,735.54 lakh, down from ₹4,049.90 lakh in FY25. For the quarter ended March 31, 2026, the company recorded a net profit of ₹3.11 lakh, compared to ₹33.98 lakh in the corresponding quarter of the previous year. The statutory auditor, M/s B. Chakrabarti & Associates, issued an unmodified opinion on the financial results.

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 25, 2026. The company did not recommend any dividend for the FY ended March 31, 2026.

Financial Performance

The company's total income for FY26 was ₹4,833.67 lakh, compared to ₹5,261.50 lakh in the previous year. Total expenses for the year decreased to ₹4,792.21 lakh from ₹5,192.22 lakh in FY25. Profit before tax for the year was ₹41.47 lakh, lower than the ₹69.28 lakh reported in the prior year.

Appointments and Resignations

The Board re-appointed M/s B. Mukherjee & Co. as Internal Auditor and M/s D. Sabyasachi & Co. as Cost Auditor for FY 2026-27. Mrs. Swati Bhansali resigned as Company Secretary and Compliance Officer effective July 1, 2026. Ms. Monika Singh has been appointed as the new Company Secretary and Compliance Officer, effective from the same date.

The Board confirmed the eligibility of M/s B. Chakrabarti & Associates to continue as Statutory Auditor for FY 2026-27. Mr. Ashok Kumar Daga was re-appointed as the Scrutinizer for the ensuing Annual General Meeting (AGM) and will continue as Secretarial Auditor.

Corporate Actions

The company scheduled its 41st AGM for September 26, 2026. The record date for the AGM is September 19, 2026, and the book closure period is from September 20, 2026, to September 26, 2026. The results will be published in newspapers and uploaded to the company's website.