a) Approval of Directors'' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) 38th Annual General Meeting will be held on Saturday, 26th ....

Kajal Synthetics And Silk Mills Limited CIN No. L17110MH1985PLC035204 Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tel.: 95940 43658 : Email : kajalsyntheticsandsilk@gmail.com Website : www.kajalsynthetics.co.in September 1, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code — 512147 Subject: Outcome of Board Meeting to be held on September 1, 2026 We hereby inform you that the at Meeting of the Board of Directors of the Company held on Tuesday, 1S! September, 2026 at the registered office at 29, Bank Street, First Floor, Fort, Mumbai 400 001 following business were transacted and resolved a) The Directors Report on the financial statement for the year ended 31% March, 2026, placed before the meeting and initialed by the Chairman, was approved at the Board Meeting. b) 38" Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 26'" September,2026 at 3.30 pm at the registered office at 29, Bank Street, First Floor, Fort, Mumbai 400 001 and the notice convening 38" Annual General Meeting was approved. c) The Register of Member shall remain closed from Sunday, 20'" September, 2026 to Saturday, 26'" September, 2026 (both days inclusive) and the cut-off date shall be 18 September, 2026 for the purpose of 38 AGM. For e-voting shall Commence on Wednesday, 23 September, 2026 commences at 9.00 am and ends on Friday, 25" September, 2026 at 5.00 pm. d) M/s Girish Murarka & Co., practicing Company Secretary is appointed for the voting results of 38'" Annual General Meeting. Kajal Synthetics And Silk Mills Limited CIN No. L17110MH1985PLC035204 Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tel.: 95940 43658 - Email : kajalsyntheticsandsilk@gmail.com Website : www.kajalsynthetics.co.in The Meeting was commenced at 4.00 pm and concluded at 5.00 pm Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Kajal Synthetics and Silk Mills Limited GANGAPRASA Digitally signed by GANGAPRASAD D MURLIDHAR mur.iDHaR LOYALKA Date: 2026.09.01 17:00:23 EQVALKAKa — +0530 Director (DIN — 00299416 )