Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the un-audited financial results in respect of the quarter & six months ended on 30/09/2026.

Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No.: +91 93273 35302 Email : kiransyntex@rediffmail.com CIN : L13999GJ1986PLC009099 Date: 26/10/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation of meeting of Board of Directors for considering un-audited financial results in respect of the quarter & six months ended on 30/09/2026 Ref.: Scrip Code: 530443, Stock Code: KIRANSY-B Pursuant to Clause 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we would like to inform you that meeting of Board of Directors of Company shall be held on Monday, 02nd November, 2026 at registered office of the company to inter-alia consider and approve un-audited financial results in respect of the quarter and six months ended on 30/09/2026. Kindly take note of above. Thanking you For Kiran Syntex Limited Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079)