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- Board approved preferential issue of 27.48 crore warrants (convertible to equity shares) at ₹11.50 each, totaling ₹316.02 crore, to non-promoter entities. - Re-appointed P H HAD & CO LLP as Statutory Auditors (FY2026-31) and convened AGM on September 29, 2026.

- Board approved preferential issue of 27.48 Cr warrants at ₹11.50 each, totalling ₹316.02 Cr, convertible within 18 months to non-promoter entities. - Re-appointed M/s. P H HAD & CO LLP as Statutory Auditors for FY27-31. - Annual General Meeting scheduled for September 29, 2026.

- Board meeting scheduled for August 28, 2026, to consider raising funds through various modes including equity shares, convertible securities, QIP, or rights issue. - Trading window for dealing in company securities is closed from August 20, 2026, until 48 hours after the meeting.

- Postal Ballot Notice issued to seek member consent for two Special Resolutions. - Resolution 1: To approve raising funds up to USD 65 Million through QIP, FCCB, ECB, or other permissible modes. - Resolution 2: To increase investment limits for Non-Resident Indians/Overseas Citizens of India from 10% to 24%, and for Foreign Portfolio Investors from 24% to the sectoral cap of the total paid-up equity share capital. - E-voting period: August 6, 2026 (9:00 a.m. IST) to September 4, 2026 (5:00 p.m. IST). - Results will be announced on September 5, 2026.

- Consolidated Revenue ₹35.06 Cr vs ₹13.60 Cr (▲157.9% YoY) - EBITDA ₹22.30 Cr vs ₹8.03 Cr (▲177.6% YoY) - PAT ₹14.65 Cr vs ₹5.32 Cr (▲175.2% YoY) - EBITDA Margin 63.6% vs 59.1% (▲450bps)

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- Board meeting on July 30, 2026, to approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. - Trading window closed from July 1, 2026, and will reopen 48 hours after the declaration of financial results.

- Kalind Limited approved the allotment of 30,47,25,000 bonus equity shares following a 1:2 ratio (1 bonus share for every 2 existing shares) with a face value of ₹2 per share. - The company's paid-up equity capital has increased from ₹1,21,89,00,000 (pre-bonus) to ₹1,82,83,50,000 (post-bonus).

- Kalind Limited entered a Framework Teaming and Conditional Subcontracting Agreement with Dharan International Limited (UK), effective July 23, 2026. - The agreement establishes a non-exclusive framework to jointly pursue infrastructure opportunities across Africa. - It does not guarantee immediate orders, revenue, or financial commitment; actual business depends on individual project awards. Initial term is 3 years, renewable.

- Board approved raising funds up to USD 65 Million on July 22, 2026. - Funds can be raised through various instruments including equity, bonds, debentures, warrants, via preferential issue or QIP.

- Board Meeting to be held on July 22, 2026. - Agenda includes considering raising funds through various methods like equity shares, debt issue, QIP, etc. - The Board will also consider the financial results for the quarter ended June 30, 2026, which will be intimated separately.