Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Kalyan Capitals has informed that it enclosed copies of newspaper advertisement published in ‘FINANCIAL EXPRESS’ (English) and ‘JANSATTA’ (Hindi), regarding the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23 July, 2026 at 02:00 pm (IST) through Video Conferencing / Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.