Please find enclosed Intimation of Cut-off date for E-voting of 42nd AGM.

KONARK SYNTHETIC LIMITED CIN: L17200MH1984PLC033451 Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai – 400059. Email: info@konarkgroup.co.in; Website: www.konarkgroup.co.in KSL: Intimation/2026-27 Date: 8th September 2026 Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 514128 Dear Sir/Madam, Sub: - Intimation pursuant to Regulation 44 of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, for the purpose of 42nd Annual General Meeting, the Board of Directors at its meeting held on Friday 04th September 2026 has fixed Thursday 24th September 2026 as the cutoff date for determining the eligibility of members, holding shares in the Company who will be entitled to cast their votes on the resolutions to be passed at the 42nd Annual General Meeting during the e-voting period which begins on Sunday 27th September 2026 at 9.00 A.M. and ends on Tuesday 29th September 2026 at 5.00 p.m. and voting through poll papers at the AGM Please take the same on record. Thanking you, Yours faithfully, For KONARK SYNTHETIC LIMITED Mr. Shonit Dalmia Managing Director DIN: 00059650