Pursuant to Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), we would like to inform you that, the Board of Directors of the Company at its meeting held on May 12, 2026, have considered and approved the Composite Scheme of Arrangement amongst Kalpataru Retail Ventures Private Limited ('KRVPL' or 'Demerged Company' or 'Transferor Company 1') and Kalpataru Properties (Thane) Private Limited ('KPTPL' or 'Resulting Company') and Alder Residency Private Limited ('ARPL' or 'Transferor Company 2') and Kalpataru Residency Private Limited ('KRPL' or 'Transferor Company 3') and Ardour Developers Private Limited ('ADPL' or 'Transferor Company 4') and Aspen Housing Private Limited ('AHPL' or 'Transferor Company 5') and Kalpataru Limited ('KL' or 'Transferee Company') and their respective shareholders under Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder.

Pursuant to Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), we would like to inform you that, the Board of Directors of the Company at its meeting held on May 12, 2026, have considered and approved the Composite Scheme of Arrangement amongst Kalpataru Retail Ventures Private Limited ('KRVPL' or 'Demerged Company' or 'Transferor Company 1') and Kalpataru Properties (Thane) Private Limited ('KPTPL' or 'Resulting Company') and Alder Residency Private Limited ('ARPL' or 'Transferor Company 2') and Kalpataru Residency Private Limited ('KRPL' or 'Transferor Company 3') and Ardour Developers Private Limited ('ADPL' or 'Transferor Company 4') and Aspen Housing Private Limited ('AHPL' or 'Transferor Company 5') and Kalpataru Limited ('KL' or 'Transferee Company') and their respective shareholders under Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder.

Pursuant to Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), we would like to inform you that, the Board of Directors of the Company at its meeting held on May 12, 2026, have considered and approved the Composite Scheme of Arrangement amongst Kalpataru Retail Ventures Private Limited ('KRVPL' or 'Demerged Company' or 'Transferor Company 1') and Kalpataru Properties (Thane) Private Limited ('KPTPL' or 'Resulting Company') and Alder Residency Private Limited ('ARPL' or 'Transferor Company 2') and Kalpataru Residency Private Limited ('KRPL' or 'Transferor Company 3') and Ardour Developers Private Limited ('ADPL' or 'Transferor Company 4') and Aspen Housing Private Limited ('AHPL' or 'Transferor Company 5') and Kalpataru Limited ('KL' or 'Transferee Company') and their respective shareholders under Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder.

Pursuant to Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), we would like to inform you that, the Board of Directors of the Company at its meeting held on May 12, 2026, have considered and approved the Composite Scheme of Arrangement amongst Kalpataru Retail Ventures Private Limited ('KRVPL' or 'Demerged Company' or 'Transferor Company 1') and Kalpataru Properties (Thane) Private Limited ('KPTPL' or 'Resulting Company') and Alder Residency Private Limited ('ARPL' or 'Transferor Company 2') and Kalpataru Residency Private Limited ('KRPL' or 'Transferor Company 3') and Ardour Developers Private Limited ('ADPL' or 'Transferor Company 4') and Aspen Housing Private Limited ('AHPL' or 'Transferor Company 5') and Kalpataru Limited ('KL' or 'Transferee Company') and their respective shareholders under Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder.

Pursuant to Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), we would like to inform you that, the Board of Directors of the Company at its meeting held on May 12, 2026, have considered and approved the Composite Scheme of Arrangement amongst Kalpataru Retail Ventures Private Limited ('KRVPL' or 'Demerged Company' or 'Transferor Company 1') and Kalpataru Properties (Thane) Private Limited ('KPTPL' or 'Resulting Company') and Alder Residency Private Limited ('ARPL' or 'Transferor Company 2') and Kalpataru Residency Private Limited ('KRPL' or 'Transferor Company 3') and Ardour Developers Private Limited ('ADPL' or 'Transferor Company 4') and Aspen Housing Private Limited ('AHPL' or 'Transferor Company 5') and Kalpataru Limited ('KL' or 'Transferee Company') and their respective shareholders under Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder.