Newspaper Advertisement regarding 34th AGM of the Company.

Date: 05.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544624 Sub: Newspaper Advertisement for dispatch of Notice of 34th Annual General Meeting (“AGM”) along with Annual Report for financial year 2025-26. Dear Sir/ Ma’am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in English and regional language newspapers, informing about the completion of dispatch of Notice of 34th AGM along with the Annual Report for the Financial Year 2025-26, to the shareholders of the Company. Name of the Newspaper Language Mumbai Lakshadweep Marathi Financial Express English Kindly take the same on record. Thanking You Your Faithfully, For K K Silk Mills Ltd, Manish Kantilal Shah Managing Director, DIN: 00040966 ~wYdma, {X. 05 Am°JñQ> 2026 _w§~B© bjXrn 3 Zm§XJmd I§So>œa_Ü`o Omhra gyMZm PUBLIC NOTICE {dZmnadmZm By this Notice, Public in general is informed _H$mbw Q´>oqS>J {b{_Q>oS> (hñVm§VaUH$Vm© H§$nZr 1), `m§Mo that Late Mrs. Mehrunnisa A. Badshah, Zm|XUrH¥$V H$m`m©b`: âb°Q> H«$.101, ßbm°Q> H«$.574, H¥$fr joint member of the Asmita Upahar-1 Co- Cfm H$_b, ìhr.EZ. nwad _mJ©, M|~ya, _w§~B©-400071, operative Housing Society Ltd., co-owner of _hmamï´>, `{VZ ñQ>rëg B§{S>`m àm`ìhoQ> {b{_Q>oS> {Z{dð>m§Mr Flat No. A/103, Poonam Sagar Complex, Mira Omhra gyMZm (hñVm§VaUH$Vm© H§$nZr 2), `m§Mo Zm|XUrH¥$V H$m`m©b`: Road (East), Dist. Thane - 401107 and joint dmhVyH$ holder of Share Certificate No. 003 issued by _H$mbw Q´>oqS>J {b{_Q>oS> (hñVm§VaUH$Vm© H§$nZr 1), `m§Mo âb°Q> H«$.101, ßbm°Q> H«$.574, Cfm H$_b, ìhr.EZ. the Asmita Upahar-1 Co-operative Housing Zm|XUrH¥$V H$m`m©b`: âb°Q> H«$.101, ßbm°Q> H«$.574, nawd _mJ,© M~|ay, _~§wB-©400071, _hmamï>´ (hñVmV§aUH$Vm© CKS>; Society Ltd., died intestate on 09/05/2008. The Cfm H$_b, ìhr.EZ. nwad _mJ©, M|~ya, _w§~B©-400071, H§$nZr 1 Am{U hñVm§VaUH$Vm© H§$nZr 2 - EH${ÌVnUo XmoKm§da JwÝhm s ino tc ei re et sy t btr ea ln os nf ge ir nre gd t ot h the eu dn ed ci ev ai sd ee dd insh ta hr ee s n aa mnd e _hmamï´>, `{VZ ñQ>rëg B§{S>`m àm`ìhoQ> {b{_Q>oS> hñVm§VaUH$Vm© H§$nÝ`m) Am{U aí_r {g_|Q> {b{_Q>oS> of Mr. Aslam Shaikh after completing the (hñVm§VaUH$Vm© H§$nZr 2), `m§Mo Zm|XUrH¥$V H$m`m©b`: (hñVm§V[aVr H§$nZr), `m§Mo Zm|XUrH¥$V H$m`m©b`: nmoñQ> requisite formalities under the provisions the âb°Q> H«$.101, ßbm°Q> H«$.574, Cfm H$_b, ìhr.EZ. Am°{\$g PmaJ«m_, {Oëhm n{ü_ _o{XZrnya, PmaJ«m_- A_amdVr, Maharashtra Co-operative Societies Act, nawd _mJ,© M~|ay, _~§wB-©400071, _hmamï>´ (hñVmV§aUH$Vm© 721507, n{ü_ ~§Jmb; `m§À`m g§X^m©V. 1960. Mr. Aslam Shaikh has decided to take {X. 4: Zm§XJmd mortgage loan on the above said flat by H§$nZr 1 Am{U hñVm§VaUH$Vm© H§$nZr 2 - EH${ÌVnUo gd© ^mJYmaH$ Am{U YZH$m|Zm `mÛmao gy{MV H$aÊ`mV mortgaging the above said flat to the concerned hñVm§VaUH$Vm© H§$nÝ`m) Am{U aí_r {g_|Q> {b{_Q>oS> `oVo H$s, H§$nZr H$m`Xm, 2013 Mo H$b_ 233 Am{U I§So>œa Bank / Financial Institution. Claims and (hñVm§V[aVr H§$nZr), `m§Mo Zm|XUrH¥$V H$m`m©b`: nmoñQ> bmJy {Z`_m§Zwgma V`ma Ho$bobr àñVm{dV {dbrZrH$aU ~gñWmZH$mOdi lo eb gj ae lc t hio en irs s a ar ne d h se ur ce cb ey s si on rv si t oed f tf hr eo m de t ch ee a so et dh e ir f Am°{\$g PmaJ«m_, {Oëhm n{ü_ _o{XZrnya, PmaJ«m_- `moOZm, hñVm§VaUH$Vm© H§$nÝ`m Am{U hñVm§V[aVr any, for the mortgage of the above said flat, 721507, n{ü_ ~§Jmb; `m§À`m g§X^m©V. H§$nZrÀ`m gd© d¡Ym{ZH$ àm{YH$aUm§H$So> `mo½`[aË`m gmXa {dZmnadmZm inform to the undersigned within period of 07 gd© ^mJYmaH$ Am{U YZH$m|Zm `mÛmao gy{MV H$aÊ`mV H$aÊ`mV Ambr Amho Am{U AmOn`ªV Ë`m§À`mn¡H$s H¥$fr {Z{dð>m d ld w oa h ay nics h af mr to h om e u nsth a t e i wd p ifu ll lb a btl i ewc a dit l ii l so bbn ue o r m sf et o dh r i t fs g r n oao mgt ei dc the a e f n a Bdil ai t nn h kg e ` boV mJo y H {$ Zs, ` _H m§$ §ZnZ wgr m aH V$m` `X mam , H2 o$b0 ob1 r3 àM ño V H m{$ db V_ {2 db33 rZ rA H$m a{U U H P$ mm boU oëmH `$ mS y> ZZ mh hr r VH .$ m `oU mV àrh Hr $ me{Z Za mr Àj `U m o Vq mH a$ Idm on `{Q ªV>ß ,n àÊ` ñVm mà {dmá V yegefve³eeo keÀes. Dee@He. kes´Àef[ì meesmee³eìer efue., amgm`{ZH$ IVm§Mr and thereafter any claim or objection will not `moOZm, hñVm§VaUH$Vm© H§$nÝ`m Am{U hñVm§V[aVr `moOZo~m~V H$moUË`mhr d¡Ym{ZH$ àm{YH$aUmH$Sy>Z efvemeie& keÀes.Dee@He. new.mees.efue., efyeu[eRie veb. 19meer, Mee@He veb. 28, cne[e keÀe@ueveer, v³eg ieewlece veiej, ieesJe[er (He) cegbyeF& - 400043. dmhVyH$ H$aUmè`m be considered. Sd/- H§$nZrÀ`m gd© d¡Ym{ZH$ àm{YH$aUm§H$So> `mo½`[aË`m gmXa H$moUVrhr haH$V qH$dm à{VHy$b g§Xoe àmá Pmbobm veeWoCeer ke´À. yeerDeesSce/[yu³eg Sce/DeejSmeDeej/(meerDeej)/8503/2000-2001 dmhZmda Shop No. 1K 4,. AR . - T 5,I W SeA ctR orI -( A 7,D SV haO nC tinA aT gaE r) , H H$$ ma oUÊ` mHm $V S y>ZA hrm b Hr $ moUA Vmh rho r A {Zm{ aU rj UA o mO qHn $d` mªV { QË >ß` nm ʧÀ `` mm n à¡H má$s Z H$m ah Êr `. mVË` m `Z oVwg o m Ha, $s ^ Ë`mJ m§ZY rm a {H d$ V[A aVm{ U H o$bY oëZ `H m$ m|Z `m m oO{ Zd obZ m§V Mr -ë Jeeef<e&keÀ meJe&meeOeejCe meYes®eer veesìerme ë- Mira Road (East), Dist. Thane - 401107. Pmboë`m ZmhrV. `m àH$meZmÀ`m VmaIon`ªV, àñVm{dV A§{V_ `moOZm g_Omdo Am{U Ë`mMr Zm|X ¿`mdr. mebmLes®³ee meJe& meYeemeoebvee keÀUefJeC³eele ³esle Deens keÀer, yegefve³eeo keÀes.Dee@He.kes´Àef[ì meesmee³eìer efue., efveme&ie nmo{bgm§Zr `moOZo~m~V H$moUË`mhr d¡Ym{ZH$ àm{YH$aUmH$Sy>Z `VrZ ñQ>rëg B§{S>`m àm`ìhoQ> {b{_Q>oS>H$[aVm keÀes.Dee@He.new.mees.efue., efyeu[eRie veb. 19meer, Mee@He veb. 28, cne[e keÀe@ueveer, v³eg ieewlece veiej, ieesJe[er (He) H$madmB© H$aV H$moUVrhr haH$V qH$dm à{VHy$b g§Xoe àmá Pmbobm ghr/- cegbyeF& - 400043. veeWoCeer ke´À. yeerDeesSce/[yu³eg Sce/DeejSmeDeej/(meerDeej)/8503/2000-2001 ³ee gw_mao 16 hOma Omhra gMy Zm Z H$m ah Êr `. mVË` m `Z oVwg o m Ha, $s ^ Ë`mJ m§ZY rm a {H d$ V[A aVm{ U H o$bY oëZ `H m$ m|Z `m m oO{ Zd obZ m§V Mr âb°Q> H«$.101, ßbm°Q> H«$.574,à Cm{ fY mH H¥$V $_ ñ bd ,m j ìha rr .H E$V Zm .© m Iee ebm [L ies® es e ³er eeJ b®ee ³ef< eee &ke DÀ eOm ³eJ e#e&m ee le eO sKee ej euC ee e r m ke eY sÀve ee e r M ce ee efv ke eJ xÀìee j i ee efo [. &v e2 , 2 ie/ eWJ0 e[8 e/ r 2 mì0 sM2 ev6 e j j es[esp ,e e ir em ebse Je e³ [ebk ee r Àe (U Hee )r 5 , . c0 egby0 eF & J -ee p 4el 3ee Þ ³e ee sLr. e s e KfJe eJ ee uske eÀ ee ruve ebo e fJe efY <ee ³c ee ej Je eJ je én`m§Mm _wÔo_mb `mÛmao Aë_mg \¡$`mO ImZ `m§Zr Omhra Ho$bo A§{V_ `moOZm g_Omdo Am{U Ë`mMr Zm|X ¿`mdr. nwad _mJ©, M|~ya, _w§~B©-400071, _hmamï´>. efJe®eej efJeefvece³e keÀjC³eemeeþer Dee³eesefpele keÀjC³eele Deeueer Deens. lejer meJe& meYeemeoebveer JesUsJej GHeefmLele jeneJes efn efJevebleer. Oá Ho$bm. साव जिनक सूचना Amho H$s, Ë`m§Zr AZwgyMr_Ü`o Z_yX Ho$boë`m Am{U _H$mbw Q´>oqS>J {b{_Q>oS g>H h$[ ra /V -m {XZm§H$: 05.08.2026 1) Jeeef<e&keÀ meJe&meeOeejCe meYes®³ee DeO³e#eeb®eer e- fveë Je [me Y kee ÀjsHe Cg{ es.e rue efJe<e³e ë- `mnwT>o gXa _mb_Îmm åhUyZ g§~moYë`m OmUmè`m ` X \$mm goK à m d§{H d U$ éa wHU $Õ sr g h 4डस स 0व ॉह . 0�स क सा 0म ार 7ीा .ी 4 ग ि यगृहज ेथडिन न ीव लत म ाेस ना ए ण ी मय सा .म एं ा सार गे . , ाक इम चळ मय �ब ाि ा रव ूर िद त त क ा ,त ॉस ल . य ी न 1.ेत ट 1ीे ,ी क . मए ची धस, �ब ी.आ लूर , क स. म 2 दा ुंश ब7 िनई(ग अ कंग ) – ाा , _ { I Zd mm dmb H b o «$_ s `r Î mH Z VmoÀ $ _ a g` m yXam _ Z HI mm {o$_ dba moX ï oër > Hg ` Zo$ m mm b h R _> m rr V mV bA AoO _mh em Î o. m_ mo~ Hon m~ $m m V oUn , Ëa `_ Á m`m ha m r ` ì ì`m `À§ º º` $ $sm se ¨M ¨Mr mr {XZâ m§Hb $:°Q > 0H 5«$. .n1 0wa0 8d1 . 2, _ 0ß m 2Jb 6©,m °Q M> |~H«$ ya. ,5 7 _4 w§~, Bà ©-Cm 4{ fY 0mH 0H¥$ 0V $ 7_ ñ 1bd ,, m j _ìh ha rr m.H aE m$V ïZ ´>.m .© ` Am gÛ bma ëoo `g my{ M B_V m aO H V$ ra _m Êh ` Ym rr V ba ` â boVg Qo ° H > yM H$s $«, .Z ~I rm /mb 2r 7b Mn oÎ g` Xmd ñ`a ` N JoW m>m o{oQo n>mg b Zw{ mM m WbV HOH ¥$$ nmaO oeÊ m` rm H mh V h $ mo r o-`a âoV A b g m°QA °n> yM .m Hh h«$o Z . m¡3H .m g$ ,s , m o.E {l bqr d. . 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