Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 09, 2025, accorded its consent to 1. Shift the registered office of the Company within the local limits of the city from 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, West Bengal, to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata - 700054, West Bengal with effect from May 09, 2025. 2. Appoint Mr. Gaurav Singh (DIN: 08595011) as an Additional Director in the capacity of Non-executive Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from 09th May, 2025 subject to the approval of the shareholders.

compliance certificate under regulation 74 (5)

Recommendation of the Final Dividend

We attach two newspaper cuttings showing the financial results for the quarter and year ended as at 31st March, 2025 of our Company which was approved by the Board at its meeting held on 08th May, 2025

Intimation regarding publication of standalone audited financial results of the company for the quarter and year ended 31/03/2025 in 2 newspapers - AAJ and Business Standard on 09/05/2025 . The meeting was held on 08/05/2025 at Hotel Allahabad Regency, 16thTashkent Marg , Allahabad (Prayagraj) , U.P

Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 21st, 2025, inter alia, to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st ,2025.

We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 09, 2025, inter-alia, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2025 along with the Audit Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company.

Outcome of Board Meeting held on 09th May, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Audited Financial Results and Audit Reports

Outcome of Analyst /Institutional Investors meeting held today i.e. on May 09, 2025 with Arihant Capital Markets Limited.