Kalind informs about board meeting

Pursuant to Regulation 29 of the SEBI Listing Regulations, Kalind has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 3, 2026 to consider and recommend a proposal for issue of Bonus shares in accordance with the applicable provisions, subject to the approval of the shareholders of the Company. Further, the company has informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading, the trading window for dealing in the equity shares of the Company will be closed from May 29, 2026 and shall remain closed till 48 hours after the announcement of outcome of the Board Meeting scheduled for June 3, 2026. A copy of this intimation will be also made available on Company’s website at www.kalindlimited.com.

The above information is a part of company’s filings submitted to BSE.