Kalind Limited Board to Consider Bonus Issue and Stock Split

Meeting Details

The Board of Directors meeting is scheduled to be held on Wednesday, June 3, 2026.

Agenda Items

The Board will consider and approve/recommend:

• Issue of Bonus Shares to the equity shareholders of the Company, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws, subject to such approvals as may be required
• Subdivision/Split of the Equity Shares of the Company, subject to such approvals as may be required

Additional Information

This is a continuation of an earlier intimation dated May 29, 2026. The other details contained in the earlier intimation, including the closure of the Trading Window, remain unchanged.

Authentication

DIN: 0984274

Digital signature timestamp: May 29, 2026 at 18:50:13 IST

Dissemination

The intimation will be available on the Company's website at www.kalindlimited.com.