We submit herewith News Paper cutting of the News Paper wherein Notice of 38th AGM was published

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 4, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512147 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published for intimation day, date and place of 38" Annual General Meeting, Period of Book Closure of Register of Members and E-voting Period in the following newspaper: a) Sagar (Marathi) — Published on 4° September, 2026 b) Standard Post (English) Published on 4th September, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Kajal Synthetics and Silk Mills Ltd GANGAP RASA Digitally signed by GANGAPRASAD CLD OMVUARLLIKDAHnLAg R imurv_iDeHaArR L OYALKA Director (DIN — 00299416) Sagar 04.09.2026 Tat WEN 3 aT wrieret ode anea . Gag ay, ash afaarke send, doer | ald. adc Gag ara wanae ava Adeana aWR T aR AM, AdAERTI WEA TSSTRA VATS STs Ay ae asncatv . aa IRAlTa Beovta Te WTI Ait ’ MANSO Regd C a afrent arear KAJAL SYNTHETICS AN D SILK MILLS LIMITED CIN — L17140NH1085PLC035204 Websitew:s R 24 SiR Ader Rogd Office: 29, Bank Streot, First Floor, Fort, Mumbai 490001 det VA set. Wobsito : Se eT eee OTICE kajalsynthoticeandsilh@gmail.com NOTICE is heret Compawinll ybe | Rt) AeneaEN T NOTICE is hereby given that the 38th Anaual General Meeting of the Members of the Netox Mitnat a T foot aa ar Coxrpany will be held at he Ragistared O'fice of the Company at 29, Bank Stroat, First 400o1n 0Tu4as d Ficor, Fort, Mumbai 403 001 on Seturday, 25h September, 2026 at 3.30 pm The Annual Rene OIA Blea Bed. The Arnual Report for the financial year 2025-26 including the Notice convening this General Meeting praea aPa r Annual General Meeting has deen sent to the members at their ragsiered adcress by post and electron cally { oourer anc eincronicaly to those members who have registered ther errail ld with the Book Closurods og aret sieS,T Company. The Book Closure date s Sunday, 20th September, 20265 to Saturday, 2026 (both daysi 26th September, 2026 (doth days incusive) The Corpenyis } Tne Company is providing to Rs members ‘aciittyo exercise Mair nghtto vete on resolution aordtet Proposed to be passed at this Annual General Meeting by Electronic Meen (e-voting). The proposed fo be p: Members may ca Nembers may cast their vole using an electronic voting system from the place other thar Venue ofthe Mee Venue of the Meeting (Remote a-votng) The Remote é-va (qaF The Remote e-voting faciiity shall commence on Wednesday, 23rd September, 2026 anandendonM (9.00 am) and ends on Friday, 26th September, 2026 (5.00 p.m.). The remote e-voting rare AIX ATA Shall not be allowed beyond the aforesaid Cale and time. alowed beyond # A person whose name appear on Register of Members / Beneficial Owners as on 18% tember, 2026 TVAM AST September, 2026 (Cut-of date) only shall be allowed to avail the facility of remote e-voting { Voling at the meaing. 7 Gard Ware a By order of the Board of Directors ad. Carea HATS For KAJAL SYNTHETICS AND SILK MILLS LIMITED Place: Mumba! Sdi- Date: Septembe [eat AaaR dWt G. M. Loyalka Grate, rena aTétct, Place: Mumbal Director Date: September 3, 2026 (DIN - 00299416) Th after cored rear feaeitet acter PUBLIC NOTICE Ql afeEoxt hBatrc , BEFORE THE COURT OF MEMBER MOTOR RHTa H ot ACCIDENT CLAIMS TRIBUNAL, THANE AT THANE Feller arg M.A.C.P. No. 1398/2024 EXH. NO. 12 ay arena Mr. Dharmendra Sohan Yadav Standard Post 04.09.2026 Wah FH. :— @.fA.90.F. /30.371.0.3/ 2ox/2VW*R-s wet /- et feats : 08/08/2025 ST AGHA accuse uhtiss-3 from aes — fer set Ferrara || Kuma KAJAL SYNTHETICS AN D SILK MILLS LIMITED E-AUCTION NOTIC CIN - L17110MH1985PLC035204 “Flood/Water Affected Damage Pigeon F Regd Office: 29, Bank Street, First Floor, Fort, Mumbai 400001 (Toor) - Stock Approx. 1,22,200 Kgs., off Website : www.kajalsynthetics.co.in Email id : kajalsyntheticsandsilk@gmail.com for disposal on a per-Kg basis” NOTICE Interested Buyers are invited to particip NOTICE is hereby given that the 38th Annual General Meeting of the Members of the |__| the E-Auction for the disposal of "Flood! Company will be held at the Registered Office of the Company at 29, Bank Street, First Affected Damage Pigeon Peas (Toor) - Floor, Fort, Mumbai 400 001 on Saturday, 26th September, 2026 at 3.30 pm Approx. 1,22,200 Kgs., offeforr diespdos a The Annual Report for the financial year 2025-26 including the Notice convening this per Kg basis. The subject salvage will be on “As is Where is”, “Whatever There Is Annual General Meeting has been sent to the members at their registered address by post “No Complaint” Basis and the material bel / courier and electronically to those members who have registered their email Id with the to M/s. MKS GLOCOMM LLP. (The su Company. The Book Closure date is Sunday, 20th September, 2026 to Saturday, materials can be inspected at AN 26th September, 2026 (both days inclusive) WAREHOUSING LLP, Survey No. 39/40,t The Company is providing to its members facility to exercise their right to vote on resolution No. 1/0, Village Dighode, Tal. Uran, proposed to be passed at this Annual General Meeting by Electronic Mean (e-voting). The Raigad, Maharashtra - 400702. Bet Members may cast their vote using an electronic voting system from the place other than 04/09/26 to 08/09/26 between 10:00 A Venue of the Meeting (Remote e-voting) 05:00 PM on working days only. Kindly co The Remote e-voting facility shall commence on Wednesday, 23rd September, 2026 Mr. Jignesh Kanazariya Mob No. (9.00 am) and ends on Friday, 26th September, 2026 (5.00 p.m.). The remote e-voting 8000690630 for inspection, E-Auction w shall not be allowed beyond the aforesaid date and time. held on 09/09/26 on www.d2bsalvage. A person whose name appear on Register of Members / Beneficial Owners as on 18th Kindly contact Mr. Hemant Birla to obtai September, 2026 (Cut-off date) only shall be allowed to avail the facility of remote e-voting participation form containing tern / Voting at the meeting. condiotf iE-Aoucntison . By order of the Board of Directors Last date of Submission af form € For KAJAL SYNTHETICS AND SILK MILLS LIMITED EMD amount is 08/09/26 till 04:00 Sdi- Auctioneers : B28 Salvage Auctioneers Indi. G. M. Loyalka having registered office at 121 Lavkush Col Place: Mumbai Director PLT M Mr Chet see ed Date: September 3, 2026 (DIN - 00299416) Contact no. : +91 9754706071