Scrip Code:533168 As per enclosed letter Intimation Pertaining To The Merger Of Company'S Registrar To An Issue And Share Transfer Agents (RTA) Viz., CB Management Services Private Limited (Transferor Company) With MUFG Intime India Private Limited (Transferee Company)

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our step-down subsidiaries Choice Wealth Private Limited ('CWPL' / Transferor Company) and Arete Capital Service Private Limited ('ACSPL' / Transferee Company), which are the wholly owned subsidiaries of our Material Subsidiary, Choice Equity Broking Private Limited ('CEBPL'), has received an order from the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench, approving the Scheme of Amalgamation ('Scheme') dated May 11, 2026 for the merger of CWPL into ACSPL. NCLT Order Approving the Scheme of Amalgamation between Two Step Down Subsidiaries of the Company.

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our step-down subsidiaries Choice Wealth Private Limited ('CWPL' / Transferor Company) and Arete Capital Service Private Limited ('ACSPL' / Transferee Company), which are the wholly owned subsidiaries of our Material Subsidiary, Choice Equity Broking Private Limited ('CEBPL'), has received an order from the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench, approving the Scheme of Amalgamation ('Scheme') dated May 11, 2026 for the merger of CWPL into ACSPL. NCLT Order Approving the Scheme of Amalgamation between Two Step Down Subsidiaries of the Company.

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.