Kalpa Commercial Ltd

Reconstitution of Board Committees

• Audit Committee reconstituted: Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
• Nomination and Remuneration Committee reconstituted with Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
• Stakeholder Relationship and Grievances Committee reconstituted with Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
• Effective date of reconstitution: 10 August 2026.

Resignation details

• Ms. Shivani, Independent Director (Non-Executive), resigns effective 10 Aug 2026.
• Reason: pre-occupation.
• No other material reasons beyond those in resignation letter.
• Vacates membership of Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee.
• Does not hold directorships in any other listed entity.
• No regulatory or shareholder approval mentioned as required.

Independent Director Appointment

• Appointment of Ms. Shruti Sethi as Additional Non-Executive Independent Director.
• Effective 10 August 2026 for five-year term to 9 August 2031, subject to shareholder approval.
• Qualified Company Secretary and commerce graduate with governance experience.
• Executive Company Secretary at Wind World Wind Farms (Karnataka) Limited.
• Not related to any directors or KMPs on the board.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; LRR enclosed; no subsidiaries.

Appointment of Independent Director

• Appointed Ms. Shruti Sethi as Additional Independent Director, effective 10 August 2026, subject to shareholder approval.

Resignation of Independent Director

• Resignation of Independent Director Ms. Shivani (DIN: 09426134) effective 10 August 2026.

Committee reconstitution

• Board committees reconstituted due to resignation and new independent directors.

Regulatory / compliance notes

• Labour Codes assessment ongoing; no material impact expected; final rules awaited.

Certificate status

• Regulation 74(5) certificate for the dematerialisation/rematerialisation reporting period received from the RTA.

Financial Performance 📊

• Approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
• Profit after tax: Rs. 57.33 million (quarter), Rs. 73.71 million (nine months ended 31 December 2025).
• Revenue from operations: Rs. 878.82 million (quarter), Rs. 2,178.29 million (nine months ended 31 December 2025).
• Basic and diluted EPS: Rs. 0.56 (quarter), Rs. 0.72 (nine months ended 31 December 2025).
• No exceptional or extraordinary items reported during the period.

Regulatory and Compliance ⚠️

• Company assessing potential impact of new Labour Codes; no material financial impact foreseen currently.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, at the company's registered office in East Delhi.

📊 Financial Performance

• Consideration of unaudited financial results for the quarter and nine months ended December 31, 2025.