Outcome of Board Meeting

Date: 15.07.2026 To To Corporate Rela�ons Department Lis�ng Compliance 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: Outcome of the Board mee�ng - Reg. We wish to inform you that the Board of Directors of the Company, at their just concluded mee�ng has transacted the following items of business: 1. Approved the Un audited financial results for the quarter ended June 30, 2026 as recommended by the Audit commitee and reviewed by the Statutory Auditors. 2. Take note of Limited Review Report on the Unaudited financial results for the first quarter ended June 30, 2026. 3. Fixed August 03, 2026, Monday as Record date for payment of final dividend of Rs.1.50 /- per equity share (face value Rs.2 /- each) subject to approval of the shareholders. 4. Based on the recommenda�on of the Audit commitee, approved the reappointment of M/s. Sagar & Associates, chartered accountants (FRN 003510S) as Statutory Auditors for second term of 5 consecu�ve years from the conclusion of 18th Annual General Mee�ng �ll the conclusion of 23rd Annual General Mee�ng, subject to the approval of the shareholders (The details as required under the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as ‘Annexure – A’) 5. Approved the Directors Report along with annexures for the financial year ended March 31, 2026. 6. Resolved to hold the 18th Annual General Mee�ng (AGM) of the Company on Monday, August 10, 2026 at 11:30 A.M. through Video Conference or other Audio Visual Means. 7. Appointment of Scru�nizer to conduct the electronic vo�ng process in connec�on with 18th AGM and approval of other related maters 8. Approved the No�ce of the 18th Annual General Mee�ng (AGM) of the Company, inter alia, along with the E-vo�ng schedule in connec�on with the AGM and other related maters. The mee�ng commenced at 01.00 P.M. and concluded at 2.50 P.M. This is for your informa�on and records. For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance officer M.No A39542 Annexure A Pursuant to the Regula�on 30 of SEBI (Lis�ng obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI master circular no SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024. Name of the Auditors M/s. Sagar & Associates, Chartered Accountants (FRN 003510S) Reason for change viz. Upon expiry of first tem of 5 consecu�ve years. It is proposed to Re appoint M/s. appointment, Sagar & Associates, Chartered Accountants as the Statutory Auditors for second reappointment term of 5 consecu�ve years. Date of appointment, Re-appointment shall be effec�ve from the conclusion of 18th AGM upon reappointment approval by the shareholders at the ensuing AGM. Term of Appointment 5 Years (from the conclusion of 18th AGM �ll the conclusion of 23rd AGM) Brief profile (in case of M/s. Sagar & Associates, Chartered Accountants (Firm Registra�on No. appointment, 003510S), established in 1989, is a reputed firm of Chartered Accountants with reappointment) over 35 years of experience in audit, assurance, taxa�on and advisory services. The firm is empanelled with the RBI and C&AG and has extensive experience in conduc�ng statutory audits of listed companies, banks, public sector undertakings and other corporate en��es. The firm is supported by a team of 10 experienced partners and qualified professionals and has exper�se in statutory audits, internal audits, tax audits and risk advisory services. Disclosure of Not Applicable rela�onships between directors (in case of appointment of a director) Informa�on as required Not Applicable pursuant to BSE Circular ref. no. LIST/COMP/14/ 2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018. detimiL)ridnamalaK(skliSiaS 869950CLP8002GT09125L:NIC 610005-dabaredyH,tepreemA,tnemtrapAanihtaB,1.oNtalF,8/097-3-6# 6202,enuJ"*03dedneretrauQehtrofstluseRlaicnaniFdetiduanufotnemetatS )detatsesiwrehtosselnu,ataderahsreDlcninraEtpecxe,serorC¥nierastnuomallA( :ulf dednEraeY szoz,13raM 6202,13raM 5202I03miJ 6202,13raM 6202,03nuJ )degdun 1 cfo )detiduA( ,t*.. )detiduanU(1 )detiduA( )detidunU( ;.».¢(}+ p.* ,\. 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