We submit herewith the Confirmation Certificate issued by our RTA in the matter of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.09.2026. Kindly take it on record and oblige.

Kajal Synthetics And Silk Mills Limited | ~ CIN No. L17110MH1985PLC035204_— a Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tel.: 95940 43658 - Email : kajalsyntheticsandsilk@gmail.com ___ Website : www.kajalsynthetics.co.in 2 October 7, 2026 Deputy General Manager Listing Compliance _BSE Limited P. J. Tower, . Dalal Street, Fort Mumbai 400 001 Dear Sir, Ref: Scrip Code 512147 Sub: Confirmation Certificate in the matter of Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30 September, 2026 Kindly take the above submission on record and oblige Thanking you. Yours faithfully, For KAJAL SYNTHETICS AND SILK MILLS LTD Ce. Yaeye G. M. Loyalka Director (DIN - 00299416) adroit (CERPORATE SERVES. PEE, 03 October 2026 KAJAL SYNTHETICS AND SILK MILLS LIMITED 29, BANK STREET . 1ST FLOOR FORT MUMBAT 400001 Subject: Confirmation Certificate in the matter of Regulation 74 (5) of Securitieansd Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelied after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. ve 7+ re Bm oo 4 Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Maroi Naka, Andheri (8), Murabai, Mabarashira, 400 059. Tel: 022 ~ 4227 0400, 2859 4060. Fax; 2850 3748, Email: mfo@adroitcorporaie.com CIN: U67190MH1994PTC07196 0