Kalpataru Limited has announced its participation in an institutional investors' conference, marking another step in its investor engagement activities. The company informed stock exchanges about this upcoming event through a regulatory filing dated February 7, 2026.

Conference Details

The infrastructure company will participate in the Advantage India conference organized by Axis Capital, scheduled for February 12, 2026. The event will provide opportunities for direct engagement with the investment community through structured interactions.

Regulatory Compliance

Kalpataru Limited has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has proactively informed both the National Stock Exchange of India Limited and BSE Limited about this scheduled institutional investors' meeting.

The company has already submitted its investor presentation to the stock exchanges through a separate communication dated February 06, 2026. This advance submission ensures transparency and regulatory compliance ahead of the conference.

Information Disclosure Protocol

In line with regulatory requirements, Kalpataru Limited has explicitly stated that no unpublished price sensitive information will be shared or discussed during the conference. This commitment ensures compliance with insider trading regulations and maintains market integrity during investor interactions.

The filing was signed by Gajendra Mewara, Company Secretary & Compliance Officer, demonstrating proper authorization and documentation of the disclosure.

Kalpataru Limited has announced the appointment of Mr. Gajendra Mewara as Company Secretary and Compliance Officer, effective February 6, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee during their meeting held on February 6, 2026.

Board Meeting Outcome and Regulatory Compliance

The Board meeting commenced at 3:40 p.m. (IST) and concluded at 7:30 p.m. (IST) on February 6, 2026. The company has made this appointment in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Experience

Mr. Gajendra Mewara brings substantial expertise to his new role at Kalpataru Limited. He is a qualified Company Secretary and Law Graduate with over 18 years of extensive experience in corporate secretarial functions, board processes, corporate governance, and compliance management.

His professional experience spans diverse sectors including healthcare, automobile, infrastructure, insurance, and real estate.

Key Assignments and Expertise

Mr. Mewara has handled several complex corporate transactions and governance frameworks throughout his career:

Recent Professional Experience

Prior to joining Kalpataru Limited, Mr. Mewara served as Company Secretary and Compliance Officer at Vertis Fund Advisors Private Limited, which serves as the investment manager to the Vertis Infrastructure Fund, an Infrastructure Investment Trust (InvIT) sponsored by KKR.

His career also includes the position of Company Secretary and Compliance Officer at The Phoenix Mills Limited, along with key roles at Mahindra & Mahindra Limited, Aditya Birla Sun Life Insurance Company Limited, and Metropolis Healthcare Limited.

Regulatory Disclosure and Documentation

The appointment has been made in accordance with SEBI Master Circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has fulfilled all disclosure requirements and uploaded the intimation on its website at https://www.kalpataru.com/investor-corner for stakeholder reference.

The formal communication has been sent to both National Stock Exchange of India Limited (NSE Code: KALPATARU) and BSE Limited (BSE Code: 544423) as per regulatory requirements.