we hereby inform that Mr. Matte Koti Bhaskara Teja, Company Secretary & Compliance officer of the company has tendered his resignation letter vide letter dated September 16, 2026. The company has acknowledged the same today, and his resignation shall be effective from today i.e., September 16, 2026. Further he has confirmed that there are no material reasons for the resignation other than those stated in the resignation letter

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