Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited financial results (Standalone and Consolidated) for half year and Quarter ended 30.09.2026

Kajal Synthetics And Silk Mills Limited _ CIN No. L17110MH1985PLC035204 i gC Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai- 400001 Tel: 95940 43658 - Email : kajalsyntheticsandsilk@gmail.com — 7 _ Website : www.kajalsynthetics.co. in Sa Deputy Listing Manager, October 23, 2026 Listing Compliance BSE Limited P. J. Tower, Dalai Street, Fort, Mumbai 400 001 | Dear Sir, Ref: Scrip Code : 512147 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at First Floor, 29, Bank Street, Fort, Mumbai 400 001 Thursday, the 5th November, 2026 inter-alia to consider and approve the Un-audited Financial Results for the Half year and Quarter ended 30" September, 2026. . Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 18t October, 2026 to 11 November, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. Yours faithfully, For Kajal Synthetics and Silk Mills Limited -GANGAPRAS icity signed by AD GANGAPRASAD e Auer heMUReLIDHnAR LOYAL (DIN-00299416)