Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Financial results along with Limited Review Report for the quarter and half year ended September 30, 2026

KONARK SYNTHETIC LIMITED Reg. Off. Mittal Industrial Estate, Bldg. No 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059 Tel No. 022-40896300 Fax: 022-40896322 E mail: info@konarkgroup.co.in website: www.konarkgroup.co.in CIN: L17200MH1984PLC033451 KSL: CS: Intimation/2026 Date: 06th November 2026 The General Manager Department of Corporate Affairs, BSE Limited P.J. Towers Dalal Street, Mumbai-400001 Dear Sir/Madam Sub: Intimation of Board Meeting Ref: 1. Regulation 29 of SEBI (Listing Obligations C Disclosure Requirements) Regulations, 2015 2. BSE Script Code: 514128 With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Konark Synthetic Limited is scheduled to be held on Saturday 14th November, 2026 inter alia, to Consider and approve the Unaudited (Standalone) Financial Results for the quarter and half year ended on 30th September 2026. Further, in continuation of our letter dated 29th September, 2026, the Trading Window in respect of dealing in the Company’s Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Thursday, 1st October, 2026, which shall remain closed till the closure of trading hours on Monday 16th November, 2026 (both days inclusive) i.e. till the completion of 48 hours after declaration of the Unaudited Financial Results ( Standalone ) of the Company for the quarter and half year ended 30th September 2026. This is for your information and record. Thanking you, For Konark Synthetic Limited Mr. Shonit Dalmia Managing Director DIN: 00059650