KA CPA--T-A~-o-®

KALPATARU POWER TRANSMISSION LIMITED Factory & Registered Office :

KPTL/20-21 8th July, 2020

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400 001.

Plot No. 101, Part-Ill, G.I.D.C. Estate, Sector-28, Gandhinagar-382 028, Gujarat. India. Tel.: +91 79 232 14000 Fax: +91 79 232 11951/52/66/71 E-mail: mktg@kalpatarupower.com CIN : L40100GJ1981PLC004281

National Stock Exchange of India Ltd. 'Exchange Plaza', C-1, Block 'G', Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051.

Script Code: 522287 Script Code: KALPATPOWR

Listing: http://listing.bseindia.com Listing: https://www.connect2nse.com/LISTING/

Sub.: Information on buyback of equity shares under Regulation 18 of SEBI (Buyback of Securities) Regulations, 2018

Dear Sir/ Madam,

Please find below the details of daily reporting of the equity shares bought back by Kalpataru Power Transmission Limited on 8th July, 2020.

Name of the Number of Equity Shares Bought Back Tota.I shares Average Broker on 08/07/2020 bought back Price of

BSE NSE MSEI Acquisition (Rs.)*

ITI Securities Broking NIL NIL N.A NIL NIL

Limited (A) Cumulative Equity Shares bought as on Yesterday (B) 3,42,790 Less: Quantity Closed Out Today(C) NIL Quantity Closed Out as on Yesterday (D) NIL Total Quantity closed out{C+D=E) NIL Total Equity Shares bought back as on 08/07/2020 (A) +(B) - (E) 3,42,790

*Excluding transaction and brokerage charges

ISO 9001 CERTIFIED COMPANY Corporate Office : 81, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (E), Mumbai-400 055. India.

Tel.: +91223064 2100 •Fax: +91223064 2500 • www.kolpotorupower.com

KA CPA--TA_'R_O ®

KALPATARU POWER TRANSMISSION LIMITED Factory & Registered Office : Plot No. 101, Part-Ill. G.I.D.C. Estate, Sector-28, Gandhinagar-382 028, Gujarat. India. Tel.: +91 79 232· 14000 Fax: +91 79 232 11951/52/66/71 E-mail : mktg@kalpatarupower.com CIN : L401 OOGJ 1981 PLC004281

Funds utilized for the Buy-back as on 08/07/2020

Particulars Amount in Rs* Total Amount earmarked for Buyback 200,00,00,000 Total amount utilized for Buyback NIL Cumulative amount utilized for Buyback 7,71,39,312.00

*Excluding Transaction Cost (as defined in the Public Announcement dated 21 st May, 2020)

These details are also available on website of the Company i.e. www.kalpatarupower.com.

Thanking you,

' u Power Transmission Limited

ISO 9001 CERTIFIED COMPANY Corporate Office: 81. Kolpataru Synergy, Opp. Grand Hyatt, Santacruz (E). Mumbai-400 055. India.

Tel. : +91223064 2100 ■ Fax: +91223064 2500 ■ www.kalpatarupower.com