Change in Company Secretary/Compliance Officer

September 16, 2026 To To Corporate Rela(cid:415)ons Department The Lis(cid:415)ng Compliance Department, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001, India Mumbai – 400 051, India Scrip Code: 543989 Symbol: KALAMANDIR Sub: In(cid:415)ma(cid:415)on of resigna(cid:415)on of Company Secretary and Compliance Officer. Ref: Disclosure under Regula(cid:415)on 30, of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons, 2015, (“Lis(cid:415)ng Regula(cid:415)ons”) Dear Sir / Madam In compliance with Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that Mr. Ma(cid:425)e Ko(cid:415) Bhaskara Teja, Company Secretary, Compliance officer, a Key Managerial personnel, of the Company, has tendered his resigna(cid:415)on vide le(cid:425)er dated September 16, 2026. The Company has acknowledged the same today, and his resigna(cid:415)on shall be effec(cid:415)ve immediately, i.e, September 16, 2026. Further, he has confirmed that there are no other material reasons for the resigna(cid:415)on other than those provided in his resigna(cid:415)on le(cid:425)er. Consequent to his resigna(cid:415)on, please further note that there will be a corresponding change in authorisa(cid:415)on of Key managerial personnel under Regula(cid:415)on 30(5) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Moving forward, the Managing Director (MD) and Chief Financial Officer (CFO) of the company will be severally responsible for determining the materiality of an event or informa(cid:415)on and for making disclosures to the stock exchanges. The details as required under Schedule Ill - Para A (7) and (7C) of Part A of Regula(cid:415)on 30 of The SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, is enclosed in Annexure I. Kindly take the above in(cid:415)ma(cid:415)on on the record. Yours sincerely, For Sai Silks (Kalamandir) Limited Kalyan Srinivas Annam Whole Time Director DIN 02428313 Annexure-I Name Mr. Ma(cid:425)e Ko(cid:415) Bhaskara Teja Reason for Change viz appointment, As men(cid:415)oned in his Resigna(cid:415)on Le(cid:425)er, Resigna(cid:415)on is Resigna(cid:415)on, removal, death or otherwise in view of pursuing new professional opportuni(cid:415)es. Date of Resigna(cid:415)on With effect from September 16, 2026 Brief Profile (In case of Appointment) Not Applicable Disclosure of rela(cid:415)onship between Not Applicable directors (In case of Appointment). Informa(cid:415)on as required pursuant to BSE Not Applicable Circular No. LIST/COMP/14/2018-19