Kalyan Capitals Ltd

This is to inform you that members of the Company through Postal Ballot have approved sub- division of Equity Shares of the Company from One (1) Equity Share having face value of Rs.10/-each (Rupees Ten only) into Five (5) Equity Shares having face value of Rs.2/- each (Rupees Two only) fully paid up and fix February 23rd 2023 as a Record Date.