Kalpataru Limited has allotted 4,825 equity shares with a face value of ₹10 each, fully paid-up, to option holders upon the exercise of stock options. This allotment was made pursuant to the Kalpataru Limited Employees Stock Option Scheme 2024.

The exercise price for these shares was the face value of ₹10 per share, as no premium was mentioned.

Consequent to this allotment, the company's paid-up equity share capital has increased from ₹2,05,92,20,930 (consisting of 20,59,22,093 equity shares of ₹10 each) to ₹2,05,92,69,180 (consisting of 20,59,26,918 equity shares of ₹10 each).

The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors on September 09, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The new equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. The ISIN for the company's equity shares is INE220B01022, though it was not explicitly stated in this disclosure.

Additional Announcements:

There were no additional corporate announcements in this filing.