Change in Composition of Board Committee''s.

Kalpa Commercial Ltd has informed the stock exchange about the reconstitution of its Board Committees effective August 26, 2025. The three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship and Grievances Committee — have all been re-constituted with the same three members: Hemant as Chairperson, Geetika Chawla as Member, and Shivani as Member. Notably, all three members across every committee are Non-Executive Independent Directors. The company has signed and filed this intimation under SEBI Listing Regulations through Managing Director Ishant Malhotra.