Kalyani Investment board meeting for Q2 results moved to November 14

Kalyani Investment Company Limited has postponed its board meeting, originally scheduled for Monday, November 10, 2025, to Friday, November 14, 2025. The meeting was initially convened to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2025. The postponement is due to a delay in the meeting of an associate company, whose financial results are essential for Kalyani Investment's consolidated results.

Consequently, the trading window for dealing in the company's securities, which was closed from October 1, 2025, for all designated and connected persons, including their immediate relatives, will now re-open on Monday, November 17, 2025. This decision ensures compliance with regulations related to financial disclosures and insider trading.