The Trading window will be closed for all designated persons and their immediate relatives. 1. With effect from September 25th, 2026 till September 30th, 2026 for proposed appointment of Company Secretary. 2. With effect from 1st October, 2026 till completion of 48 hours after the declaration of unaudited financial results for quarter and half year ended 30 September, 2026. The date of board meeting will be intimated in due course.

Date: 24.09.2026 To To Corporate Relations Department Listing Department, BSE Limited National 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 Dear Sir / Madam Subject: Intimation of Closure of Trading window SEBI (Prohibition of Insider Trading) Regulations, 2015 We would like to inform that pursuant to Company's Code of conduct to Regulate, Monitor and Report of Trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for dealing in the securities of the Company will remain closed for all the designated persons and their immediate relatives 1. with effect from September 25, 2026 to September 30th, 2026 in connection with proposed appointment of Company Secretary. 2. With effect from 1st October, 2026 till the completions of 48 hours after the declaration of Un- audited Financial Results for the Quarter and Half year ending on September 30, 2026. The date of the Board meeting for the consideration of Un audited financial results of the Company for the Quarter ended September 30, 2026 will be intimated in due course of time. For Sai Silks (Kalamandir) Limited Kalyan Srinivas Annam Whole Time Director DIN : 02428313