We submit herewith the Voting Results of 38th Annual General meeting held on 26th September, 2026 along with the Scrutinizer''s Report issued by GIRISH MURARKA & CO., Practicing Company Secretary Kindly take it on record and oblige.

Kajal Synthetics And Silk Mills Limited CIN No. L17110MH1985PLC035204 ee Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 el.: 95940 43658 . Email : kajalsyntheticsandsilk@gmail.com Website : www.kajalsynthetics.co.in September 26, 2026 Department of Corporate Services BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 R S o Se nu Ef b B: : t hS ec D (r i LCi isp soc tl m ioC p ns go au d nre Oye o hf ge5 al1 V td2 o 1 t o4 oi n7 nn g S aa nR t de u s ru d Dl a it y ss , loo 2f s6 u"t h ee S eT Rph eti qer umt iby e r- r eE , mi egh n2t t0h s2 )6 (3 Rp8 eu) gr us luA aan tnn itu a nl st o G Re 2en 0ge 1u 5r l a al t ioM ne et 44i ng of Dear Sir / Madam T Sh ee te3 m8 bM r,A nn 2u 0a 2l G ate ne 3.r 3a 0l pmM ee at ti n tg ( RA eG gM is) ero ef th Oe ficC eo m op an thy Cw oa ms panhe yl d ato n 29,S at Bu ar nd ka y S, t re2 e6 t" , First Floor, Fort, Mumbai 400 001. in th ai )s r D R R d r Vre te ae e oeg e rt tg g s ea tma eu u o ar eoi d l tlld sl t u es aas e t d, tt i ii 1 o csooo t n aw f n en s e a-s tS sv, t we o hh etpe 4 bre it4 y2 cn er ( e 0 g e v 3 m 1ob m) b tt 5y pp hei lew an r i isg ,s to o ashfu n S ne b hd crm 2e a ei OS ts 0 r ht rEu 2 e ew dl B 6 i ht iI . tt s on hh ila r e ter d T hso y erh (f uf reL e lo qi t s l t s us/l Sh t i o e d Ei sSw n e i Bapi g t o t Irn e faa e e g c i f : i lo a eeOr m gl -db Ce a i v ils j vo ria o et cvRgi r ni uo iad e n lt t t s g ai yi o rn io lA ng n u G bs dt yM u ti r Nhr o oe ei .sn t na hus gp en l a tdu s n r C s nSAs p Iehu Ge c RxaDa c o M urin /i n r est f Cs ec h i o Fl .oe l Do ad lt i ro s /dd eu e Ca Tr rit t Mhneh s i e De e .n nt / gh c 8 e lr R s /Toe e at h 2sq q h mA ee 0u eu e G d i 1i .Mr 5r D re e e em stsm he au A ae N ln l i lln o t dlt lt st s a i ts tc e) h bo e o o de ef f f November 4, 2015. b) I Rn let se ,r ms 01o 4f t ah se aR mul ee de2 d0 ,( 4) theof ct oh ne solC io dm ap ta en d ie Ss c rut( iM nia zn ea r'g se me Rn et po rta nd o n A td hm ei ni rs et mr oa tt ei on) e- voting during AGM is enclosed herewith Kindly take the aforesaid on record. Thanking you. Yours faithfully, For KAJAL SYNTHETICS AND SILK MILLS LIMITED (Gs maiya K. Vellore Managing Director (DIN-08216198) 6 2 0 2 , r e b m t D E p e S ht62 5 1 0 2 L no n S L L dleh o i t a l I M K L I S D N A g n i t e e M l a r e n e Gu g e R ) R D O L ( I B E S fo S C I T E l a u n n A ht83 )3(44 esualC L A J A K stluseR gnitoV a u s r u P fo sliateD 6202 , r e b m t p e S ht62 g n i t e e M lareneG l a u n n A ht83 fo etaD , r e m e t p e S ht81 etad ffo-tuc s r e d l o h e r a h S fo cilbuP u o r G r e t o m o r P dna r e t o m rehtie g n i t e e m tneserp s r e d l o h e r a h S yxorP nosreP nosreP yxorP h g u o r h t ro nosreP h g u o r h t g n i t e e m e d n s r e e d l o h e r a h S c n e r e f n o C oediV r r a a M n ts13 d r O d e d n e a e y t n u c c A l a u n n A d e t a d o D E T s n o C n I M d n o e r I a e L e h t S L L I M o l a d n a t S ' s r o t i d u A d e t s e r e t n K L I S D N A S C I T E H T N Y S L A J A K d e t i d u A t p o d a d n a r e d i s n o c , e v i e c e r oT .1 d n a ' s r o t c e r i D fo t r o p e R eht h t i w g n o l a )laicepS /y r a n i d r O ( n o i t u l o s e R era p u o r G r e t o m o r P / r e t o m o r P r e h t e h W n o i t u l o s e R a / d n e g A eht ni s e r a h S fo . o N fo g e n d o M i t o V s r a l u c i t r a P dleH s s / O e r a no h s fo % d e l l o P s e r a h S s e t o V fo d e . o N l l o P setov ruovaF V fo t s n . o i a g setoV setoV tsniagA ruovaf delloP setoV delloP setoV gnitoV-E dna retomorP lloP retomorP puorG tollaB latsoP 0533821 0533821 0533821 l a t o T - b u S 0533821 0533821 0 0 1 0533821 gnitoV-E cilbuP lloP snoitutitsnI tollaB latsoP l a t o T - b u S 0 0 0 g n i t o V - E c i l b s n o i t u P - n o N u t i t s n I lloP tollaB latsoP 056807 O;O};O;o];oO O;/O}]/O;e/o o;O;oO};o/;o 0 5 6 3 9 6 056396 88.79 l a t o T - b u S 056396 056807 8 8 . 056396 l a t o T d n a r G 0 0 0 2 9 0 0 0 7 7 9 1 5 2 . 0007791 CLOSOSOJOsSOJSO/OJsO;/OJ;/O/;/e;o SLO/C/SO/OSO;O/O;/O;O;oO;o|;o t n e m t n i p a - e f l e s m i h reffo elbigile d n a eriter o h w ) 6 1 4 9 2 D 0 E T 0 - N I M I D ( S L L l a y o L d e t s e I M . M r e t n K L I .G . r i era S M N e c G S C I T E H T N a l p ni s r o t c e r i D a t n i ) lya irc eap Sn /i d r O t o m o r P /r e t o m o r P n o i t u l o s e R d n L A J A K o p p a oT .2 n o i t u l o s e R r e h t e h W e g A eht ni yranidrO sralucitraP fo g e n d o M i t o V serahS fo .oN d l e H setoV fo delloP r a no h s fo % d e l l o P s e r a h S setoV setov tsniagA ruovaF s e t o V fo no t s n i a l l o P s e t s e t o V fo no r u o v a f d se el l to P % ni o V d n a r r e e t t o o p m m u o o o r r r P P G gnitoV-E 0533821 0533821 0533821 lloP tolla B latsoP 0533821 0533821 0533821 latoT-buS cilbuP snoitutitsnI g n i t o V - E lloP 0 0 0 tolla B latsoP latoT-buS gnitoV-E cilbuP-noN lloP snoitutitsnI o;/O;/O;o|o oO;/O;O/oO;o 0 5 6 8 0 7 tollaB latsoP 0 5 6 0 5 6 3 9 6 056396 056396 056807 latoT-buS 0 0 1 l a t o T d n a r G 0 0 0 2 9 9 1 0007791 0007791 CLOLOSOJSO/OJSOLO;O;O;O;oO/;}o DIOJ/OSO/OJSOSO;/OJSO};/OJO}oO;oO GIRISH MURARKA & CO. Company Secretaries Peer Reviewed Firm Ground Floor, Wing “A”, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Ltd. Om Nagar, Andheri (East), Mumbai 400 099 Mobile - 9820821209 Email: girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairman KAJAL SYNTHETICS AND SILK MILLS LIMITED 29, Bank Street, First Floor, Fort, Mumbai 400 001. THIRTY EIGHTH ANNUAL GENERAL MEETING OF THE MEMBERS OF KAJAL SYNTHETICS AND SILK MILLS LIMITED HELD ON SATURDAY, 26" DAY OF SEPTEMBER, 2026 AT 3.30 PM AT 29, BANK STREET, FIRST FLOOR, FORT, MUMBAI 400 001. Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 38'" Annual General Meeting of the Members of the Company. Dear Sir, | Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote voting as well as voting by poll taken by taken on the resolution proposed at 38" Annual General Meeting of the Equity Shareholders of the Company held on Saturday, 26'" September, 2026 at 3.30 pm at 29, Bank Street, First Floor, Fort, Mumbai 400 001, submit my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) for the purpose of providing the facility of remote e-voting to the Members of the Company 2. NSDL has set up an electronic voting facility on their website www.evoting.nsdl.com and Company had uploaded all the item of business to be transacted at the 38" Annual General Meeting on the website of NSDL. The EVEN generated for 38" Annual General Meeting is 143071. 3. The Notice clearly indicate the process and manner of voting by electronic means including stepwise procedure for voting in a secure manner. Contd. on...2... 4. The Record date for purpose of identification of Members who is entitled to vote on the resolution was 18" September, 2026. 5. Pursuant to Rule 20(4)(v) of Companies (Management and Administration) Rules, 2014, the Company released an advertisement, which was published on 4 September, 2025 in Standard Post (English) and Sagar (Marathi) about the 38" Notice of Annual General Meeting. 6. The Remote voting period commenced on Wednesday, 23'¢ September, 2026 at 9.00 am and end on Friday, 25"" September, 2026 at 5.00 p [Showing first 8,000 characters — download PDF for full document]