KALPATARU POWER TRANSMISSION LTD.

Kalpataru Projects International Ltd (KPIL) has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The company will announce the date of the board meeting to consider these unaudited financial results in due course. This measure is in accordance with the company's internal code of conduct for trading by insiders.

Kalpataru Projects International Ltd has announced the completion of its disinvestment of the remaining ~26% equity stake in Kohima-Mariani Transmission Limited (KMTL) to Apraava Energy Private Limited (Apraava). This follows an initial sale of ~48% stake. The final transfer was completed on June 24, 2026, after obtaining necessary regulatory and other approvals. Consequently, Kalpataru Projects has transferred its entire equity shareholding in KMTL. The company received confirmation of the completion of formalities on June 25, 2026.

Kalpataru Projects International Ltd has issued a letter to members who have not registered their email addresses, providing a web-link to access the Integrated Annual Report for FY 2025-26 and the Notice for the 45th Annual General Meeting. The AGM is scheduled for July 15, 2026. The company also reminds members to update KYC details, including PAN, contact information, and bank details, especially for those holding physical securities, as dividend payments will be electronic only from April 1, 2024. Updates to KYC are mandatory for physical security holders.

Kalpataru Projects International Ltd (KPIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which forms part of the Integrated Annual Report 2025-26, details the company's performance across various ESG parameters. The filing includes general disclosures, details of business activities contributing to turnover, and principle-wise performance disclosures. KPIL's business activities are segmented into Transmission and Distribution (38.62% of turnover), Building and Factories (29.98%), Water (9.10%), and Railways (4.80%). The report also identifies TÜV SÜD South Asia Pvt. Ltd. as the assessment provider for Reasonable Assurance on BRSR Core.

Kalpataru Projects International Ltd (KPIL) has submitted its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for July 15, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report, which details the company's financial and non-financial performance, strategy, operations, and governance, is available on the company's website. The report emphasizes KPIL's global EPC leadership, its philosophy of being 'The World's Local EPC Partner', and its commitment to creating long-term value across 75+ countries.

Kalpataru Projects International Ltd (KPIL) has announced its 45th Annual General Meeting (AGM) will be held on July 15, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). KPIL is also submitting its Integrated Annual Report for the Financial Year 2025-26 along with the AGM notice. The report highlights the company's global operations across 75+ countries, its philosophy of being 'The World's Local EPC Partner', and its commitment to creating long-term value through integrated thinking, leveraging international expertise with local market understanding. Both the Integrated Annual Report and the AGM notice are available on the company's website and are being sent electronically to shareholders and debenture holders.

ICICI Prudential Mutual Fund has disclosed a net sale of 14,98,354 equity shares of Kalpataru Projects International Ltd. through open market transactions between December 10, 2021, and June 16, 2026. This sale has reduced the fund's total shareholding in the company from 9.176% (1,36,64,251 shares) to 7.124% (1,21,65,897 shares). The decrease of 2.052% triggered the disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The fund stated its holding is for investment purposes, not for seeking controlling interest.

Kalpataru Projects International Ltd's Kenya branch has received an assessment notice from the Kenya Revenue Authority demanding Profit Repatriation Tax (PRT), interest, and penalty for the financial year 2024. The penalty alone amounts to KES 11,070,578 (approximately INR 80.95 lakhs). The company's branch intends to file objections against this assessment within the prescribed timelines. Kalpataru Projects states that the levied penalty does not have a significant impact on the company's financial or operational activities.

Kalpataru Projects International Ltd (KPIL) has announced Monday, June 29, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹11 per equity share (550%) for FY 2025-26. This dividend was recommended by the Board of Directors on May 14, 2026. The 45th Annual General Meeting (AGM) is scheduled for July 15, 2026, where the dividend will be formally declared. The dividend, if declared, is expected to be paid on or before August 13, 2026. Additionally, July 08, 2026, is set as the cut-off date for voting eligibility for the AGM.

Kalpataru Projects International Ltd (KPIL) has announced Monday, June 29, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹11 per equity share (550%) for FY 2025-26. This dividend was recommended by the Board of Directors on May 14, 2026. The 45th Annual General Meeting (AGM) is scheduled for July 15, 2026, where the dividend will be formally declared. The dividend, if declared, is expected to be paid on or before August 13, 2026. Additionally, July 8, 2026, is set as the cut-off date for voting eligibility at the AGM, with remote e-voting available from July 11 to July 14, 2026.