Enclosed herewith the outcome of Board meeting held on 03 June, 2026.

Kalind Ltd's board, meeting on 3 June 2026, approved three major corporate actions subject to shareholder approval via postal ballot. First, a stock sub-division (split) in the ratio of 1:5, splitting each equity share of face value ₹10 into 5 shares of face value ₹2 — aimed at boosting liquidity and retail participation. Paid-up shares will move from 12,18,90,000 (at ₹10) to 60,94,50,000 (at ₹2). Second, the Memorandum of Association will be amended to reflect the new face value, with authorised capital unchanged at ₹1,000 crore divided into 500 crore shares of ₹2 each. Third, a bonus issue in the ratio 1:2 (1 bonus share for every 2 held), issuing approximately 30.47 crore new shares of ₹2 each, funded from free reserves and securities premium of ₹91.07 crore available as on 31 March 2026 (only ₹60.945 crore required). Post-bonus paid-up shares will rise to 91,41,75,000. All corporate actions are expected to be completed on or before 2 August 2026, subject to necessary approvals.