Please find attached the Audited Financial results for the quarter and year ended 31.03.2024 along with Report of Statutory Auditor thereon and Declaration of unmodified opinion.

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Kkalpana lndustries (India) Ltd.

23 May 2024

13.69

2.55%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Outcome for Board Meeting Outcome For Outcome …

BSE India

Please find attached the Outcome of 01st of 2024-25 Board Meeting held on 23.05.2024

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Kkalpana lndustries (India) Ltd.

13 May 2024

13.69

2.55%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Intimation for Board Meeting Intimation For 01St …

BSE India

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2024, recommendation of final dividend and considering date, time and venue of ensuing Annual General Meeting.

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Kkalpana lndustries (India) Ltd.

30 Apr 2024

13.69

2.55%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Non-Applicability Of 'Large Corporate' Criteria For The Financial Ended …

BSE India

Non-Applicability of "Large Corporate" criteria for the financial year ended 31st March, 2024

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Kkalpana lndustries (India) Ltd.

30 Apr 2024

13.69

2.55%

Corp. Note

Kkalpana Industries (India) Ltd - 526409 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKkalpana Industries (India) Ltd 2CIN NO.L19202WB1985PLC039431 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.75 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Bhansali Designation: Company Secretary and Compliance Officer EmailId: companysecretary@kkalpana.co.in Name of the Chief Financial Officer: Indar Chand Dakalia Designation: CFO EmailId: icdakalia@kkalpana.co.in Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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