KPTL/20-21 22nd July, 2020

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

KA L1>A -~T-."!AH~O .... ®

KALPATARU POWER TRANSMISSION LIM ITED Factory & Registered Office : Plot No. 101. Part-Ill, G.I.D.C. Estate, Sector-28, Gondhinogor-382 028, Gujarat. Indio. Tel.: +91 79 232· 14000 Fax: +91 79 232 11951/52/66/71 E-mail: mktg@kolpotarupower.com CIN : L401 00GJ 1981 PLC004281

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/LISTI NG/

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 22nd July, 2020.

Name of the Number of Equity Shares Bought Back Total shares Average Broker on 22/07/2020 bought back Price of

BSE NSE MSEI Acquisition

(Rs.)* ITI Securities

Broking 5,000 18,570 N.A 23,570 251.95 Limited (A)

Cumulative Equity Shares bought as on Yesterday (B) 5,40,973 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 22/07/2020 (A) +(B) - (E) 5,64,543 ·

*Excluding transaction and brokerage charges

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

Tel.: +91223064 2100 •Fox : +91223064 2500 • www.kolpatorupower.com

KA l1>A-..... T-AH_\J_ ®

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 C IN : l40100GJ1981PLC004281

Funds utilized for the Buy-back as on 22/07/2020

Particulars Amount in Rs* Total Amount earmarked for Buyback 200,00,00,000 Total amount utilized for Buyback 59,38,415.35 Cumulative amount utilized for Buyback 13,34, 17,394.55

*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,

Power Transmission Limite

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

Tel. : +91 223064 2100 •Fax: +91223064 2500 • www.kalpatarupower.com