Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalpataru Projects International has submitted copies of newspaper advertisement related to 44th Annual General Meeting scheduled to be held on Thursday, July 10, 2025 at 12:30 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Record Date and other related information, published on 05th June, 2025 in newspapers viz. Economic Times in English language and Jai Hind in Gujarati language.
The above information is a part of company’s filings submitted to BSE.