Outcome of Board Meeting

Date: 03.11.2026 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 Sub: Outcome of the Board meeting - Reg. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have transacted the following items of business: 1. Approved - the Unaudited financial results for the Quarter and Half Year ended September 30, 2026 as recommended by the Audit committee and reviewed by the Statutory Auditors. - Statement of Assets & Liabilities for the Half year ended September 2026 - Cashflow statement for the Half year ended September 2026 - Certified copy of Limited Review Report on the unaudited financial results for the Quarter ended September 2026 issued by the statutory auditors. 2. Reconsidered the resolution passed in its previous meeting held on 29th September, 2026 and have resolved: i. that the unutilised amount of Rs.20.27, forming part of the funds earmarked for the purpose of “setting up of warehouses” in terms of the prospectus, dated September 23, 2023 be utilised accordingly, i.e., for setting up of warehouses and ii. to extend the timelines for the said utilisation till 30th September, 2027. The meeting commenced at 12.30 P.M. concluded at 5.00 P.M. This is for your information and records. For Sai Silks (Kalamandir) Limited Shilpa Kotagiri Company Secretary & Compliance officer M.No A23208