Intimation Book closure of Registrar of Members and share transfer book in compliance with Regulation 42 of SEBI(LODR) Reg, 2015

Date: 03/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544624 Sub: Intimation of Book Closure of Register of Members and Share Transfer Books in Compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, We wish to inform you the following: 1. CONVENE 34TH ANNUAL GENERAL MEETING: 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 27th, 2026 at 1.00 P.M. 2. BOOK CLOSURE PERIOD AND CUT-OFF DATE: The Board has fixed the Book Closure Period of register of members and share transfer books and Cut-Off Date for determining the eligibility and entitlement for the purpose of the 34th Annual General Meeting as follows: SR PARTICULARS DATE 1. Cut-off Date August 20th, 2026 2. Register of members and share transfer Book Closure August 19th, 2026 period Kindly take the same on records. Thanking You Your Faithfully, For K K Silk Mills Ltd, Manish Kantilal Shah Managing Director, DIN: 00040966