Kalind Limited Board Approves Fundraising Plan

The Board will consider raising funds through multiple methods including:

Equity shares issuance for cash or other consideration including share swap
Various instruments representing equity shares and/or convertible securities
Permissible modes: further public issue, right issue, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (QIP)
Fundraising may be conducted in one or more tranches
Subject to required governmental/statutory/regulatory approvals and member approval

Trading window already closed from July 1, 2026 as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code
Closure implemented vide company letter dated June 23, 2026
Window will reopen 48 hours after declaration of financial results for quarter ended June 30, 2026

Financial results for quarter ended June 30, 2026 will be considered in a separate board meeting
Date for results board meeting will be intimated separately
Meeting may consider other items with permission of the Chair