Kalyan Capitals LtdBSE: KALYANCAP

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Kalyan Capitals Ltd via BSE India

Filed with BSE · · 24 pages · English

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-160

Sub: Details of Voting Results and Scrutinizer’s Report with respect to the 42nd Annual General Meeting (FY 2026-27) This is to inform you that the 42nd Annual General Meeting of the Company was held on Monday, 28th September, 2026 at 03.00 pm through Video Conferencing / Other Audio Visual Means (VC). Please find enclosed herewith: b) Consolidated Report of Mr. Hemant Kumar Sajnani, Partner of M/

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