Kalyani Cast Tech Board Preferential Issue Consideration

Key Dates

• Board meeting date: June 30, 2026
• Trading window closure: From June 23, 2026 until 48 hours after declaration of board meeting outcome

Agenda Items

The Board of Directors will consider:

• Issue of equity shares and/or convertible securities including warrants on preferential basis
• Determination of issue price as permitted under applicable laws
• Subject to regulatory/statutory approvals including shareholder approval
• Other agenda items or items with permission of the Chair

Regulatory Framework

The proposed issuance will be conducted under SEBI (ICDR) Regulations, 2018.

Trading Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Code of Conduct:

• Trading window closed for all Designated Persons and their immediate relatives
• Closure period: June 23, 2026 to 48 hours after board meeting outcome declaration

Financial Impact

Financial impact not quantified in the disclosure. The potential fundraising through preferential issue would depend on final board decisions and subsequent shareholder/regulatory approvals.