We submit herewith the newspaper cutting of the newspaper in which intimation of Board Meeting scheduled to be held on 05.11.2026 was published.

Kajal Synthetics And Silk Mills Limited _ CIN No. L17110MH1985PLC035204 | Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tel.: 95940 43658 . Email : kajalsyntheticsandsilk@gmail.com ___ Website : www.kajalsynthetics.co.in - Date: October 27, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street * Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512147 _ S Ru eb gj ue lc at t: i on Ne 47w spa ofp er EBIA dve (r Lt isi ts ie nm bli— gatD ii os nc los au nr de Du in sd ce lr suR re eg ula Rt ei qo un re3 m0 nta sn )d Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for Half year and Second Quarter ended 30!" September, 2026 at the Board Meeting scheduled to be held on 5th November, 2026 in the following newspaper: a) SAGAR (Marathi) — published on October 27, 2026 b) STANDARD POST (English) — published on October 27, 2026 Please take the above information on record. Thanking you. Yours faithfully, Fo Gr AK Naja Gl AS Pyn Rth Ae Sti Acs D an d D isS ii tl ak l lyM il sl is g neL di mi bt y ed GANGAPRASAD MURLIDHAR MURLIDHAR LOYALKA g. OAR Date: 2026.10.27 15:37:16 rec +05'30' (DIN - 00299416) Standard Post 27.10.2026 Managing Director | -_ Place: Mumbai (DIN - 08370325) Date :23.10.2026 KAJAL SYNTH ETICS AND MANSOON TRAL SILK MILLS LIMITED CIN NO: L999 CIN NO: L17110MH1985PLC035204 Regd. Office: 21 Regd. Office:29, Bank Street, 1st Floor, Next to Minatai Fort, Mumbai - 400 001 Sitaram Patkar Website: www.kajalsynthetics.co.in Email - kajalsyntheticsandsilk@gmail.com Website: www. NOTICE Email — mansoc Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Pursuant to Regula! Requirements) Regulations, 2015, we hereby Obligation and D inform you that a meeting of the Board of Regulations, 2015, Directors of the Company will be held at First meeting of the B Floor, 29, Bank Street, Fort, Mumbai 400 001 Company will be t Thursday, the 5th November, 2026 inter-alia Space, Next to Min to consider and approve the Un-audited Sitaram Patkar Mar, Financial Results for the Half year and Quarter 400104, Wednesdz ended 30th September, 2026. inter-alia to consi Further, in compliance with Company's code audited Financial R of conduct for Prevention of Insider Trading Quarter ended 30tt under SEBI (Prohibition of Insider Trading) Further, in compliar Regulation, 2015, the Trading window will conduct for Prevent remain closed from 1st October, 2026 to 11th SEBI (Prohibition of November, 2026 (both days inclusive) for 2015, the Trading Directors, Designated employees and their from 1st October, 2 family members. (both days inclusive For Kajal Synthetics and Silk Mills Limited employees and the Sd/- For Mansoon ' G. M. Loyalka Place: Mumbai Director Place: Mumbai Date: 23.10.2026 (DIN-00299416) Date: 23.10.2026 Sagar 27.10.2026 NTMI, SAME, MII VIA TTING I Daal I “1 14™ NTE aif aat at feresaughiudt sexta arm QU He Tt Heya Fed PATA Ses. Haraent2 KAJAL SYNTHETICS AND NILKANTH Eb SILK MILLS LIMITED CIN NO: L273 CIN NO: L17140MH1985PLC035204 Office: 40; Regd. OfficBaenk :St2re9et,, 1s t Floor, gre ecat 74 iid: erlapleeniecne Website: worm : www. co.in : cued - a Email: nilkanthe NOTICE Pursuant to Regulation 29(1)(a) of SEBI] | Pursutoa Rnegtul a (Listing Obligation and Disclosure} | Obligation end C Requirements) Regula2t015i, owen hser,eb y Regulatons, 2015 inform you that a meeting of the Board of @ meetiofn gthe Directors of the Company will be held at First Compwailnl ybe h Floor, 29, Bank Street, Fort, Mumbai 400 001 Dauilat Bhavan, 3 Thursday, the 5th November, 2026 inter-alia Tuesday, the 3rd to consider and approve the Un-audited to consider and Financial Results for the Half year and Quarter Financial Results # ended 30th September, 2026. ended 30th Septe Further, in compliance with Company's code Further, in complia of conduct for Prevention of insider Trading} | ao4t foe P rayen under SEBI (Prohibition of Insider Trading) SEBI (Prohibition d Regulation, 2015, the Trading window will O18 te T remain closed {rom 1st October, 2026 to 11th » the Trading November, 2026 (both days inclusive) for] _| ftom 1st October,i Directors, Designated employees and their (both days inclusiy family members. employees and th: For Kajal Synthetics and Silk Mills Limited For Nilh Sdi- aaTa@} G. M. Loyalka : Place: Mumbai Director Place: Mumbai T a Date: 23.10.2026 (DIN-00299416)} | Date: 23.10.2026 + Pera MEENAKSHI STEEL INDUSTRIES LIMITED MANSOON TRA! CIN - L52110DL.1985PLC020240 CIN NO: L999 aaret Regd Office : J-189, Basement, J-Block, Regd. Office: 2 sa Saket, New Dethi-110 017 Next to Minata SUT Mumbai Office: 407, Kalbadevi Road, 3rd Sitaram Patkar finconell A saensioatienia Flanr NMaidat Rhavan Mumb49a0 i10 9 re