Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. The un-audited financial results ....

Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No.: +91 93273 35302 Email : kiransyntex@rediffmail.com CIN : L13999GJ1986PLC009099 Date: 01/08/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation of meeting of Board of Directors Ref.: Scrip Code:530443, Stock Code: KIRANSY-B We would like to inform you that meeting of Board of Directors of company shall be held on Monday, 10th August, 2026 at office of the company to inter-alia consider and approve the following:- 1. To consider and approve the un-audited financial results in respect of first quarter ended on 30/06/2026. 2. The Board’s Report for the year ended 31/03/2026 3. The Notice of the Annual General Meeting for the year ended 31/03/2026. 4. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. 5. Any other business with permission of Chairman. Kindly take note of above. Thanking you For Kiran Syntex Limited Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079)