Submission of Outcome of Board Meeting

Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No: +91 9327335302 Website : kiransyntex.com Email : kiransyntex@rediffmail.com CIN : L13999GJ1986PLC009099 Date:10/08/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.:Outcome of Meeting of Board of Directors Ref.: Scrip Code:530443,Stock Code:KIRANSY-B Dear Sir / Madam, This is to inform you that meeting of Board of Directors of the Company was held on 10/08/2026. The outcome of Meeting is summarized as under:- 1. Un-audited financial Results for First Quarter ended 30th June 2026 was approved. Limited Review Report along with Un-audited financial Results are enclosed. 2. Board’s Report for the year ended 31/03/2026 was approved. 3. Notice of Annual General Meeting of members to be held on Saturday, 12th September, 2026 at 11:00 A.M. at Registered office of the Company was approved. 4. Book Closure Period, Cut off date for Annual General Meeting and e-voting Period was finalized. 5. Appointment of Ami Jigar Godiwala (DIN: 03019834) who retires by rotation and being eligible, offers herself for re-appointment, subject to further approval by the shareholders. Details are enclosed. 6. Shri Kunjal Dalal, Proprietor of M/s. K. Dalal & Co., Practicing Company Secretary is appointed as scrutinizer in respect of remote e-voting andvoting atensuing Annual General Meeting. The meeting commenced at05:00PM and Concluded at06:30 PMon 10/08/2026. Kindly take the same on record. Thanking you ForKiran Syntex Limited Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079) Encl.: As above i .:i :- .!'i:,.i r.':'.'tt-/: ': ! '' '''11\i :')1.:. ,:" 2;3* Sf :::.' : i:) 'i:a.-.1 ,a.i : r,:.:..t.: il 1* ': i:i 'ri: l";ffir*d &edew fi*$prt fer Q$arter fnd*d ]Sth i,,*irr, ti}?S unu*rdit*d $t*nSe*$fr& #inae**{ Krrrt*11 of l4lruu $1r**x {.i*rlt**l Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No: +91 9327335302 Website : kiransyntex.com Email : kiransyntex@ rediffmail.com CIN : L13999GJ1986PLC009099 Name Ami Jigar Godiwala Reason of Change Re-Appointment by Rotation Date of Appointment and Term of 12/09/2026 and Re-appointment by rotation Appointment subject to approval of members at the ensuing Annual General Meeting. Brief Profile Ami Jigar Godiwala is Graduate qualified and CFO and Director of the company and has experience in the field of Administration. Ami Jigar Godiwala belongs to the Promoter Group. Disclosure of Relationship Ami Jigar Godiwala is Daughter-in-law of Maheshkumar Motiram Godiwala who is Managing Director of the Company. Kindly take the same on record. Thanking you, Yours Faithfully Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079)