Kalyan Capitals Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Rohit Kumar, effective February 4, 2026. The company informed BSE Limited about this key managerial personnel change through a regulatory filing dated January 23, 2026.

Resignation Details

Mr. Rohit Kumar submitted his resignation letter on January 23, 2026, requesting relief from his responsibilities as Company Secretary and Compliance Officer. The resignation will take effect at the close of business hours on February 4, 2026.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Kumar cited personal reasons and professional growth opportunities as the primary factors behind his decision to leave the company. He expressed gratitude to the Board of Directors and Managing Director for their support and cooperation during his tenure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which governs disclosures related to changes in key managerial personnel.

Company Information

Kalyan Capitals Limited, formerly known as Akashdeep Metal Industries Limited, operates from its corporate office located at Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh. The company trades on BSE Limited under scrip code 538778. The resignation notification was signed by Managing Director Sunil Kumar Malik on behalf of the company.

Kalyan Capitals Limited has announced a strategic acquisition in the asset reconstruction sector. The company's Board of Directors has approved the purchase of a Non-Performing Asset (NPA) worth ₹4.00 crores from ICICI Bank. This acquisition marks Kalyan Capitals' entry into distressed asset investment through a structured approach involving an established asset reconstruction company.

Acquisition Structure and Details

The transaction involves acquiring the NPA of Three C Facility Management Private Limited, which is being divested by ICICI Bank. Kalyan Capitals will execute this acquisition by investing in CFM Asset Reconstruction Private Limited (CFMARC), which serves as the intermediary vehicle for the transaction.

About CFM Asset Reconstruction Private Limited

CFM Asset Reconstruction Private Limited operates as a specialized asset reconstruction company registered with the Reserve Bank of India. The company was established on July 13, 2015, and operates under the regulatory framework of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002.

CFMARC engages in the business of securitization and asset reconstruction, specializing in the management and resolution of distressed financial assets in compliance with regulatory requirements.

Transaction Framework

The acquisition will be executed through cash consideration, with the completion timeline subject to fulfilling conditions precedent as outlined in the Memorandum of Understanding between the parties. The company has confirmed that this transaction does not fall within the scope of related party transactions, and no promoter or group company interests are involved in the entity being acquired.

The transaction does not require specific governmental or regulatory approvals beyond standard compliance requirements. The acquisition aligns with Kalyan Capitals' strategic direction while maintaining arm's length transaction principles.

Regulatory Compliance

Kalyan Capitals has disclosed this acquisition in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the regulatory framework, ensuring transparency for stakeholders and market participants.

The disclosure follows SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, demonstrating the company's commitment to regulatory compliance and corporate governance standards in executing strategic transactions.