Further to intimation dated January 31, 2026, Kalpataru has informed that the Board of Directors of the Company, at its meeting held on February 6, 2026, has approved raising of funds by way of issuance of Non-Convertible Debentures (‘NCDs’) for an amount not exceeding ?350,00,00,000 in one or more tranches, on a private placement basis. The company has further informed that the meeting commenced at 3:40 pm (IST) and concluded at 7:30 pm (IST). Details as required under SEBI Master Circular with no. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided in Annexure A to this letter. The aforesaid information is being disseminated on the Company’s website at www.kalpataru.com.
The above information is a part of company’s filings submitted to BSE.
