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KALLAM TEXTILES LIMITED (Formerly Known as “Kallam Spinning Mills Limited”) CIN -L18100AP1992PLC013860 Chowdavaram, GUNTUR - 522 019. A.P., INDIA. Ph: 0863- 2344016 Fax:0863-2344000 E-mail: corp@kallamtextiles.in GSTIN : 37AAACK9363M1ZY Date: 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 530201 Subject: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015-Applied for Extension of time for holding Annual General Meeting for FY 2025-26- Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company, being presently under Corporate Insolvency Resolution Process (CIRP) under the provisions of the Insolvency and Bankruptcy Code, 2016, pursuant to the Order of the Hon’ble National Company Law Tribunal dated 06 April 2026, has submitted an application to the Registrar of Companies, Vijayawada, seeking extension of time for convening and holding the Annual General Meeting of the Company for the Financial Year 2025-26. The said application has been duly submitted to the Registrar of Companies, Vijayawada, Andhra Pradesh and is presently under process. The Company is making this intimation to the Stock Exchange for information and records. Any further communication or update received from the Registrar of Companies in respect of the said application shall be duly intimated to the Stock Exchange through further correspondence, as applicable. Kindly take the above information on record Thanking you, For Kallam Textiles Limited Golagani Ramesh Kumar Company Secretary