Certificate under SEBI (Depositories and Participants) Regulations, 2018

SAI SILKS (KALAMANDIR) LIMITED CIN:U52190TG2008PLC059968 Registered Office: # 6-3-790/8, Flat No.l, Bathina Apartments, Amee£pet, Hyderabad -500016 Telangana, India. 040-66566555. Email: secretarial'alsskl.co.in www.sskl.co.in Date: 06.10.2026 To To Corporate Relations Department Listing Department, BSE Limited National 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended September 30, 2026 In Compliance of the provisions of Regulations 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations 2018, we enclose herewith the Certificate as required under the aforementioned Regulation for the Quarter ended September 30, 2026. This is for your information and records. For Sai Silks (Kalamandir) Limited Shilpa Kotagiri Company Secretary & Compliance officer M.No: A23208 ~- IICLM&I Kalamandir FASHION fJ 'Blgshare Services Pvt. Ltd. To, Date: 05/10/2026 SAi SILKS (KALAMANDIR) LIMITED_NEW FV 6-3-790/8, FLAT NO. 1 BATHINA APTS, AMEERPET HYDERABAD PIN 500016 Sub: Non appllcablllty of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations. 1996) for the quarter ended September 30th 2026 Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Reguiatlon, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30th 2026 we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company's shares are In demat form and we have not received any request from any members of the Company for rematerlallsatlon or demateriallzatlon; during the quarter ended on September 30111 2026, You are requested to kindly take the certificate on record. Thanking you Yours faithfully, For Blgshare Services Pvt. Ltd., Aut~ tory 306, Right Wing, Amrutha Vllle, Opp. Yashoda Hospital, SomaJlguda, Raj Bhavan Road, Hyderabad S00082Tel: 91-40-2337 4967,23370295 Fax: 91-40-23370295 E-mail: bsshyd@blgsbareonllne.com