34th Annual General Meeting of K K SILK MILLS LIMITED to be held on Thursday, 27th August, 2026.

Date: 03/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544624 Sub: Submission of Annual Report for the Financial Year 2025-26 and Notice of 34th Annual General Meeting Trading Symbol: KKSILK Dear Sir/Madam, In terms of the Regulation 34(1) of the Listing Regulations, please find attached the copy of the Annual Report for the Financial Year 2025-26 along with the Notice of the Annual General Meeting circulated/ dispatched to shareholders of the Company through electronic mode whose e- mail addresses are registered with the Company / Registrar and Transfer Agent, in respect of 34th Annual General Meeting, scheduled on Thursday, August 27, 2026 at 01.00 P.M. through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs. The said Annual Report along with the Notice of 34th Annual General Meeting is also uploaded on the Company’s Website at https://www.kksilkmills.com/investors.php Kindly take the aforesaid information on record in compliance of the Listing Regulations and bring the same to the notice of all concerned. You are requested to take note of the same. Yours Faithfully, For K K Silk Mills Limited Sd/- Manish Shah Managing Director DIN:00040966 1 | Page CHAIRMANS MESSAGE Dear Shareholders, I, Manish Kantilal Shah, Managing Director of K K Silk Mills Limited, extend a warm and heartfelt welcome to all our shareholders. It is my pleasure to connect with you and thank you for your continued trust, confidence, and support. Your association with K K Silk Mills Limited has been instrumental in our journey, and we remain committed to creating sustainable value while upholding the highest standards of corporate governance and business ethics. As we move forward, we will continue to focus on strengthening our business, embracing new opportunities, improving operational efficiencies, and delivering long-term growth. While the business environment continues to evolve, our dedication to innovation, quality, and customer satisfaction remains unwavering. On behalf of the Board of Directors and the entire K K Silk Mills team, I sincerely thank you for your faith in the Company. We look forward to your continued support as we strive to achieve greater milestones together. Our Vision At K K Silk Mills Limited, our vision is to build a Company that is admired not only for its business performance but also for its values, integrity, and contribution to the textile industry. We aspire to establish K K Silk Mills as a globally respected name, recognized for innovation, superior quality, sustainable practices, and long-term value creation. We envision a future where our Company continues to grow responsibly, embraces technological advancements, expands into new markets, and strengthens relationships with customers, employees, business partners, and shareholders. Our goal is to create an organization that is resilient, progressive, and capable of adapting to an ever-changing global business environment while remaining true to the principles on which our Company was founded. Together, we will continue to build a legacy that future generations can be proud of. Our Mission Our mission is clear to create sustainable and consistent value for all our stakeholders through excellence in manufacturing, innovation, and responsible business practices. We are committed to:  Delivering products of the highest quality that meet and exceed customer expectations.  Continuously improving operational efficiency through innovation, technology, and best business practices.  Conducting our business with transparency, integrity, and the highest standards of corporate governance.  Creating a safe, inclusive, and growth-oriented workplace where our employees can thrive.  Promoting environmentally responsible and sustainable manufacturing practices that contribute positively to society. 3 | Page  Generating consistent long-term returns for our shareholders through disciplined financial management and strategic growth initiatives. As Managing Director, I firmly believe that our greatest strength lies in the trust and confidence you have placed in K K Silk Mills Limited. Every decision we make is guided by our commitment to protecting your interests while building a stronger and more competitive Company. On behalf of the Board of Directors and the entire K K Silk Mills family, I thank you for your continued faith and support. Together, we will continue to pursue excellence, embrace new opportunities, and build a future of sustainable growth and shared success. K K Silk Mills Limited Sd/- Manish Kantilal Shah Managing Director DIN:00040966 4 | Page TABLE OF THE CONTENTS Sr Contents Page no. 1 Corporate Information 6 2 Notice Of AGM 7 3 Board’s Report 30 4 Secretarial Audit Report 51 5 Annual Report on CSR 58 6 Management’s Discussion And Analysis Of 61 Financial Condition And Results Of Operations 7 Financials 70 5 | Page CORPORATE INFORMATION Board of Directors and Key Managerial Personnel: Manish Kantilal Shah(DIN: 00040966) Managing Director Nilesh Kantilal Jain (DIN: 00040930) Whole time Director Asha Manish Shah (DIN: 00041005) Non-Executive Director Priyanka Mayuresh Oka (DIN: 08066379) Independent Director Naina Israni (DIN: 10410689) Independent Director Naman Shah CFO (KMP) Saachi Rajesh Madnani Company Secretary and Compliance Officer Listing: Banker Bombay Stock Exchange Bank of Baroda Phiroze Jeejeebhoy Towers, Union Bank of India Dalal Street, State Bank of India Mumbai - 400 001 SIDBI Listed w.e.f. 03.12.2025 Secretarial Auditor M/s. Nidhi Bajaj & Associates, Practicing Company Secretaries, Mumbai Statutory Auditors Registrar & Transfer Agent: M/s. Borkar & Mazumdar MUFG Intime India Private Limited, Chartered Accountants, C-101, 247 Park, 1st Floor, 21/168, Anand Nagar, OM CHS, Off Nehru Road, L.B.S Marg, Vikhroli (West), Vakola, Santacruz East, Mumbai – 400083 Mumbai- 400055, Maharashtra T: +91 (22) 2820 7203-05 / 2825 7641 Tel No.: 022-66899999 F: +91 22 2820 7207 Email id: contact@bnmca.com Website: https://in.mpms.mufg.com/ Contact Person: Partner CA Deepak Jain OTHER INFORMATION CIN: L17120MH1991PLC063074 Registered Office: 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W), Mumbai-400013 Tel: 022-4970 8920/4979 1298 Web: https://www.kksilkmills.com/index.php E-Mail id: investergrievance@kksilkmills.com /info@kksilkmills.com 6 | Page K K SILK MILLS LIMITED CIN: L17120MH1991PLC063074 Regd Office: 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W), Mumbai-400013., Ph- 022-4970 8920/ 4979 1298 NOTICE Notice is hereby given that the 34th Annual General Meeting of the Members of M/s K K SILK MILLS LIMITED will be held through Video Conferencing or Other Audio- Visual Means (“OAVM”) on Thursday, August 27, 2026 at 1.00 P.M. to transact the following business. ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, Reports of the Board of Directors and Auditors thereon: To consider and if thought fit, to pass the following resolution as Ordinary Resolution: To receive, consider and adopt (a) the Audited Standalone Financial Statements namely (i) Audited Balance Sheet as on March 31, 2026 (ii) the Audited Profit and Loss Account for the financial year ended March 31, 2026 (iii) the Audited Cash Flow Statement for the financial year ended March 31, 2026, (iv) Statement of Changes in Equity as on March 31, 2026 (v) Notes annexed to or forming part of documents referred to in (i) to (iv) above and the Reports of the Board of Directors and the Auditors thereon; 2. To appoint Mrs. Asha Shah (DIN: 00041005) who retires by rotation and being eligible, offers herself for re-appointment: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and all other app [Showing first 8,000 characters — download PDF for full document]