Shareholders meeting

Date: 17.07.2026 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 Subject: Submission of no�ce of 18th Annual General Mee�ng (AGM) We wish to inform you that the 18th Annual General Mee�ng (AGM) of the Company is scheduled to be held on Monday, August 10, 2026 at 11.30 A.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). Enclosing the No�ce of 18th Annual General Mee�ng, which was sent to the shareholders of the company through electronic mode. The aforesaid no�ce of AGM is also uploaded on the website of the Company and the weblink is as follows: htps://sskl.co.in/wp-content/uploads/2026/07/SSKL-18th-AGM-No�ce.pdf This is for your informa�on and records Yours sincerely, For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance Officer M.No A39542 STATUTORY REPORTS Notice Notice is hereby given that the 18th Annual General Meeting RESOLVED THAT pursuant to the provisions of of the members of Sai Silks (Kalamandir) Limited will be held Sections 188 and other applicable provisions, if on Monday, August 10, 2026 at 11:30 A.M. (IST) through any, of the Companies Act, 2013 read with the Video Conferencing (VC) / Other Audio-Visual Means Rules made thereunder, applicable provisions (OAVM) to transact the following items of business: of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company’s ORDINARY BUSINESS: Policy on Related Party Transactions, Nomination and Remuneration Policy, the appointment of 1. To receive, consider, and adopt the Audited Financial Mr. Bharadwaj Rachamadugu, a related party within Statement of the Company for the financial year the meaning of Section 2(76) of the Companies Act, ended March 31, 2026 along with the Notes thereon 2013, being the son-in-law of the Managing Director and the Reports of the Board of Directors and the of the Company, to the office of Chief Executive Auditors thereon. Officer (CEO) of the Company, a Key Managerial 2. To declare final dividend @ C1.50/- per Equity Share Personnel under Section 2(51) read with Section of C2/- each for the Financial Year ended March 203 of the Companies Act, 2013, by the Board of 31, 2026. Directors on the recommendation of Nomination and Remuneration Committee and Audit Committee, 3. To appoint a director in place of Mr. Doodeswara with effect from May 12, 2026, at a remuneration of Kanaka Durgarao Chalavadi (DIN: 02689280) who ₹5,00,000 (Rupees Five Lakhs only) per month, be retires by rotation and being eligible offers himself and is hereby approved.” for reappointment. RESOLVED FURTHER THAT the Board of Directors SPECIAL BUSINESS: of the Company (including any Committee thereof) be and is hereby authorized to alter, vary, revise or 4. Reappointment of Statutory Auditors of modify the terms and conditions of appointment the Company. and remuneration payable to Mr. Bharadwaj To consider and if, thought fit, to pass the following Rachamadugu, from time to time, within the limits resolution as an Ordinary Resolution: permissible under applicable law and in accordance with the policies of the Company.” RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, RESOLVED FURTHER THAT Mr. Kalyan Srinivas if any, of the Companies Act, 2013 read with the Annam, Whole-time Director, and/or any Key Companies (Audit and Auditors) Rules, 2014 Managerial Personnel of the Company, be and are (including any statutory modification(s) or re- hereby severally authorized to do all such acts, enactment(s) thereof for the time being in force), deeds, matters and things, and to execute all such and based on the recommendation(s) of the documents, filings, forms and writings as may be Audit Committee and of the Board of Directors, deemed necessary, proper or expedient to give M/s. Sagar & Associates, Chartered Accountants effect to this resolution.” (Firm Registration No. 003510S), be and is hereby 6. Appointment of Ms. Sridevi Dasari (DIN: re-appointed to the office of Statutory Auditors of 07512095) as an Independent Director of the Company for a second term of five consecutive the company. years, to hold office from the conclusion of this Annual General Meeting until the conclusion of the To consider and, if thought fit, to pass the following 23rd Annual General Meeting of the Company, at a resolution as a Special Resolution: remuneration of ₹30,00,000 (Rupees Thirty Lakhs RESOLVED THAT pursuant to the provisions of Only) per annum (plus applicable taxes). Section 152, 160 and all other applicable provisions RESOLVED FURTHER THAT the Board of Directors contained under the Companies Act, 2013 (“Act”), be and is hereby authorised to do all such acts, Ms. Sridevi Dasari (DIN: 07512095), who was deeds, matters and things as may be considered appointed by the Board of Directors as an Additional necessary, proper or expedient to give effect to this Director of the Company with effect from 12.05.2026 resolution.” and who holds office up to the date of this Annual General Meeting in terms of Section 161(1) of 5. Appointment of Mr. Bharadwaj Rachamadugu as the said Act and the Articles of Association of the Chief Executive Officer (CEO) of the Company Company and who is eligible for appointment and in To consider and, if thought fit, to pass the following respect of whom the Company has received a notice resolution, as an Ordinary Resolution: in writing from a member under Section 160(1) of Notice the Act proposing her candidature to the office of attending the meetings of the Board or Committees Director of the Company, and as recommended by thereof as may be decided by the Board as per the the Nomination and Remuneration Committee, be provisions of Section 197 of the Act. and is hereby appointed to the office of Director of RESOLVED FURTHER THAT the Board of Directors the Company.” of the Company be and is hereby authorized to do RESOLVED FURTHER THAT pursuant to the all such acts, deeds, matters and things as may be provisions of Sections 149, 152 and other applicable necessary, proper or expedient to give effect to this provisions, if any, of the Act and the Companies resolution.” (Appointment and Qualification of Directors) Rules, 2014, read with Schedule IV to the Act, as amended from time to time, the appointment of Ms. Sridevi By Order of the Board Dasari (DIN 07512095) to the office of Independent For Sai Silks (Kalamandir) Limited Director, who meets the criteria of independence as Sd/- provided in Section 149(6) of the Act and Regulation Matte Koti Bhaskara Teja 16(1)(b) of SEBI (Listing Obligations and Disclosure Company Secretary& Compliance Officer Requirements) Regulations, 2015 and who has submitted a declaration to that effect, and who is Place: Hyderabad eligible for appointment as an Independent Director Date: July 15, 2026 of the Company, not liable to retire by rotation, for a term of five years commencing 12.05.2026, as recommended by the Nomination and Remuneration 1. Pursuant to the General circulars Nos. 14/2020 Committee, be and is hereby approved. dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of RESOLVED FURTHER THAT the Board of Directors ordinary and special resolutions by companies be and are hereby authorized to do all such acts, under the Companies Act, 2013”, General circulars deeds and things and execute all such documents, Nos. 20/2020 dated May 5, 2020, 10/2022 dated instruments and writings as may be required to give December 28, 2022, 09/2023 dated September effect to the aforesaid resolutions. 25, 2023 and subsequent circulars issued in this 7. Payment of commission to Non-Executive regard, the latest being 03/2025 dated Sep [Showing first 8,000 characters — download PDF for full document]