Kalyani Investment Company Limited has issued a reminder to shareholders regarding the opening of a Special Window for transfer and dematerialisation of physical securities, in line with SEBI circulars dated July 2, 2025 and January 30, 2026. SEBI has introduced this facility to enable investors to regain access to securities that were sold or purchased prior to April 1, 2019. The Special Window will remain open for one year, from February 5, 2026 to February 4, 2027, and will also cover earlier transfer requests that were rejected, returned, or left pending due to documentation or procedural issues. Shareholders are advised that all eligible transfers processed during this period will be credited only in demat form after verification by the Registrar and Transfer Agent. Such securities will remain under a mandatory lock-in period of one year from the date of registration and cannot be transferred, pledged, or lien-marked during this time. Shareholders requiring assistance are requested to contact MUFG Intime India Private Limited, Pune, or the Company’s investor relations email for further guidance and submission of complete documents. Place: Pune Date: June 17, 2026 For Kalyani Investment Company Limited Company Secretary & Compliance Officer