Kkalpana Industries Intimates Change in Compliance Officer of Registrar and Share Transfer Agents

Kkalpana Industries (India) Limited has filed an intimation with BSE Limited on 16th May, 2026, disclosing a change in the Compliance Officer of its Registrar and Share Transfer Agents (RTA). The disclosure has been made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background: RTA Transition

The company had previously informed the exchange on 13th May, 2026, regarding the change in its RTA from CB Management Services Private Limited to MUFG Intime India Private Limited, with effect from 8th May, 2026. This transition was effected pursuant to a merger between the two entities.

Change in Compliance Officer Details

Subsequently, the company received an intimation via email dated 15th May, 2026, notifying it of a change in the Compliance Officer of MUFG Intime India Private Limited. The updated details of the new Compliance Officer are as follows:

Parameter:	Details
Name:	Mr. B N Ramakrishnan
Email ID:	amit.banerjee@in.mpms.mufg.com
Phone:	+91 9821319681

Regulatory Compliance and Disclosure

The intimation has been submitted to BSE Limited in accordance with the applicable provisions of the SEBI Listing Regulations. The company has also stated that the aforesaid disclosure will be made available on its website under the head 'Other Disclosures', accessible at https://www.kkalpanagroup.com/investor-relations/ . The filing was signed by Swati Bhansali, Company Secretary (Membership No. ACS 52755), on 16th May, 2026. A copy of the intimation has also been marked to The Calcutta Stock Exchange Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.46%	-3.21%	-4.80%	-25.86%	-38.45%	-65.25%

Kkalpana Industries (India) Limited has notified the stock exchanges of its first Board of Directors meeting for the financial year 2026-27, to be held on Monday, May 25, 2026, at 3:45 P.M. via Video Conferencing (VC). The intimation was filed on May 16, 2026, pursuant to Regulation 29(1) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address several key corporate matters. The following items are on the agenda for consideration:

Agenda Item:	Details
Meeting Number:	01st Board Meeting of FY2026-27
Meeting Date:	Monday, May 25, 2026
Meeting Time:	3:45 P.M.
Mode:	Video Conferencing (VC)
Financial Results:	Audited results for Q4 and FY ended March 31, 2026
Dividend:	Recommendation of dividend, if any, for FY ended March 31, 2026
AGM Planning:	Date, time, mode, and venue of the ensuing Annual General Meeting

The audited financial results will be taken on record pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to regulate, monitor, and report trading by insiders, the trading window for dealing in equity shares of the company has been closed. The closure applies to all directors, executives one level below the Board, and designated persons.

Parameter:	Details
Trading Window Closure Start:	April 1, 2026
Trading Window Closure End:	May 27, 2026 (inclusive)
Reference Letter Date:	March 26, 2026

The trading window will remain closed through May 27, 2026, covering both days inclusive, and will reopen only after the expiry of 48 hours following the board meeting on May 25, 2026.

Regulatory Compliance

The board meeting notice was signed by Swati Bhansali, Company Secretary (Membership No. ACS 52755), on behalf of Kkalpana Industries (India) Limited. The intimation has been submitted to BSE Limited, PJ Towers, Dalal Street, Mumbai, as well as to The Calcutta Stock Exchange Limited, Kolkata, in accordance with applicable listing regulations.