Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited (Standalone) ....

KONARK SYNTHETIC LIMITED Reg. Off. Mittal Industrial Estate, Bldg. No 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059 E mail: info@konarkgroup.co.in website: www.konarkgroup.co.in CIN: L17200MH1984PLC033451 KSL: CS: Intimation/2026-27 Date: 07th August 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 Friday 14th August 2026 inter alia, to Consider and approve the Unaudited (Standalone) Financial Results for the Quarter ended on 30th June 2026. Further, in continuation of our letter dated 24th June, 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 Wednesday, 1st July, 2026, which shall remain closed till the closure of trading hours on Sunday 16th August 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 ended 30th June 2026. This is for your information and record. Thanking you, For Konark Synthetic Limited Mr. Shonit Dalmia Managing Director DIN: 00059650