Mamta Gupta resigns as Independent Director of Kalyan Capitals

Kalyan Capitals Limited has accepted the resignation of Ms. Mamta Gupta as a Non-Executive Independent Director, effective from the close of business hours on June 23, 2026. The resignation was tendered due to personal reasons, as stated in a letter dated June 23, 2026. The Board of Directors acknowledged the departure and recorded its appreciation for the valuable contributions and guidance provided by Gupta during her tenure.

The company informed BSE Limited that the resignation complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015. Gupta confirmed that there are no material reasons for her resignation other than those cited in her resignation letter. The necessary filings with the Registrar of Companies (ROC) will be completed to give effect to the resignation.

Details of Resignation

The following table outlines the key particulars regarding the change in directorship as per the regulatory disclosure:

S. No.	Particulars	Details
1.	Name	Mamta Gupta (DIN: 02789086)
2.	Reason for change	Resignation due to personal reasons
3.	Date of cessation	Close of business hours on June 23, 2026
4.	Brief Profile	Not Applicable
5.	Disclosure of relationships	Not Applicable
6.	Letter of Resignation	Enclosed as Annexure-II
7.	Other directorships	NIL
8.	Confirmation on material reasons	Confirmed no other material reasons

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.16%	-3.04%	-11.42%	+4.27%	-7.68%	+14.33%

Kalyan Capitals appointed Ms. Sandhya Kohli as an Additional Director in the Independent Category on June 23, 2026. The Board of Directors approved the appointment following the recommendation of the Nomination & Remuneration Committee. Ms. Kohli meets the independence criteria provided in Section 149(6) of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that Ms. Kohli is not related to any Directors or Key Managerial Personnel of the company. She is also not debarred from holding the office of Director by any order of a Regulatory Authority. The appointment is effective from June 23, 2026, for a term as approved by the Directors.

Ms. Sandhya Kohli is 40 years old and holds a Master of Business Administration in Finance. She brings over 20 years of experience in the Stock Market to the role. The disclosures regarding her appointment were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars.

Board Meeting Details

The Board meeting to approve this appointment commenced at 04.00 P.M. and concluded at 05.00 P.M. on June 23, 2026. The necessary disclosures and profile details were submitted to the stock exchanges as required.

Appointment Details

Particulars	Details
Reason for change	Appointment as Non-Executive- Independent Director
Date of appointment	June 23, 2026
Term of appointment	As per terms approved by Directors
Brief Profile	Ms. Sandhya Kohli aged 40 years, holds a Master of Business Administration in Finance. She has more than 20 years of experience in the Stock Market.
Disclosure of relationships	She is not related to any Director and KMP of the Company
Affirmation regarding debarment	Yes, not debarred from holding the office of Director by virtue of any SEBI order or any other such authority