Record Date

Date: 15.07.2026 To To Corporate Rela�ons Department Lis�ng Department, BSE Limited Na�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 Dear Sir / Madam Sub: In�ma�on of Record Date pursuant to Regula�on 42 of SEBI (LODR) Regula�ons, 2015 Pursuant to Regula�on 42 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, the Board of Directors in its mee�ng held today, i.e., July 15, 2026 has fixed Monday, August 03, 2026 as the record date for the purpose of payment of final dividend of Rs. 1.50/- per equity share of nominal value of Rs. 2/- each to the members of the Company for the financial year ended 2025-26 as recommended by the Board of Directors in its previous mee�ng held on May 12, 2026 subject to approval of the shareholders. The in�ma�on of record date is furnished below in the format prescribed by the Stock Exchange. Symbol Type of Book closure (both Record date Purpose security days inclusive) BSE – 543989 Equity shares NA NA August 03, 2026 Payment of final dividend NSE - Kalamandir Equity shares NA NA August 03, 2026 Payment of final dividend This is for your informa�on and records. For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance officer M.No A39542