Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve To consider and approve the Un-audited financial results of the Company for the Quarter and Half year ended September 30, 2026

Date: 28.10.2026 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: Intimation of Board meeting Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026, inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter and Half year ended September 30, 2026. This is for your information and records Yours sincerely, For Sai Silks (Kalamandir) Limited Shilpa Kotagiri Company Secretary & Compliance Officer M.No A23208