Shareholders meeting

Date: 11.08.2026 To To Corporate Relations Department The Listing Compliance Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001, India Mumbai – 400 051, India Scrip Code: 543989 Symbol: KALAMANDIR Dear Sir / Madam Subject: Proceedings of 18th Annual General Meeting (AGM) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 18th Annual General Meeting (AGM) of the Company was held today, i.e., Monday, August 10, 2026 at 11.30 A.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). This is in compliance with General circulars Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General circulars Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”)and other relevant circulars issued by the Securities and Exchange Board of India ("SEBI") and under the relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). In this regard, we are enclosing the proceedings of the AGM pursuant to Regulation 30 of SEBI (LODR) Regulations as Annexure-A. This is for your information and records Yours sincerely, For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance Officer M.No A39542 Annexure-A Details of the proceedings of the AGM S.No Particulars Details 1 Date of AGM August 10, 2026, Monday 2 Total number of shareholders as on record date As of cut off date i..e, Monday, August 03, 2026 66,778 shareholders 3 No. of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoter & Promoter Group: Public: 4 No. of Shareholders attended the meeting through Video Conferencing: Promoter & Promoter Group: 2 Public: 89 Summary proceedings of 18th Annual General Meeting of Sai Silks (Kalamandir) Limited The 18th Annual General Meeting of the members of Sai Silks (Kalamandir) Limited (“the Company”) was held on Monday, August 10, 2026 at 11.30 A.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in compliance with general circulars issued by the Ministry of corporate affairs (MCA) and Securities Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 and the Rules made thereunder. S.No DIRECTORS & KMPs IN ATTENDANCE 1 Mr. Mamidipudi Ravindra Vikram, joined over VC from Hyderabad Chairman & Independent Director Chairman of Audit Committee and Corporate Social Responsibility Committee 2 Mr. Nagakanaka Durga Prasad Chalavadi, joined over VC from Hyderabad Managing Director 3 Mr. Pramod Kasat, joined over VC from Thane, Mumbai Independent Director 4 Mr. Kunisetty Venkata Ramakrishna, joined over VC from Thane, Mumbai Independent Director, Chairman of Nomination and Remuneration Committee 5 Ms. Sridevi Dasari, joined over VC from Hyderabad Independent Director and Chairman of Stakeholders Relationship Committee 6 Mr. Kalyan Srinivas Annam, joined over VC from Hyderabad Whole Time Director 7 Mr. Durga Rao Chalavadi, joined over VC from Bengaluru Whole Time Director 8 Mr. Konduri Venkata Lakshmi Narasimha Sarma, joined over VC from Hyderabad Chief Financial officer 9 Mr. Bharadwaj Rachamadugu, joined over VC from Hyderabad Chief Executive officer 10 Mr. Matte Koti Bhaskara Teja, joined over VC from Hyderabad Company Secretary S.No Other particpants 1 Mr. B. Srinivasara Rao and Ms. Aruna.B joined over VC from Hyderabad, representing M/s. Sagar & Associates, Chartered Accountants, Statutory Auditors of the Company. 2 Mr. Paturi Srinivas Rao, joined over VC from Hyderabad, representing M/s. P. S. Rao & Associates, Company Secretaries 3 Mr. Vikas Sirohiya, joined over VC from Hyderabad, Scrutinizer & Secretarial Auditor, Partner, M/s. P. S. Rao & Associates, Company Secretaries The meeting commenced at 11.30 A.M. (IST) and concluded at 1.45 P.M. (IST) upon closure of E- Voting. Mr. M.K. Bhaskara Teja, confirming the presence of requisite quorum, extended a warm welcome to one and all, who registered their attendance at the 18th Annual General Meeting (AGM) of the Company. Having done so, he apprised the participants that the instant AGM is being conducted through Video Conferencing/Other Audio Visual Means (VC), in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs (MCA). Further he explained the meeting and voting protocols and he informed the members that the Company had provided the facility to cast their vote electronically on all resolutions set forth in the Notice and also the facility to vote during the meeting on the portal of CDSL, for those who have not voted yet. He further informed that Mr. Vikas Sirohiya, partner, M/s. P S Rao & Associates, Company Secretaries, has been appointed as the Scrutinizer to conduct the e-voting process and confirmed his presence in the Meeting. He, then requested the Chairman, Mr. M.R.Vikram to conduct the proceedings of the meeting. Mr. M.R.Vikram occupied the chair and introduced himself. He requested other directors and KMPs to introduce themselves. Then the Company Secretary notified the presence of statutory auditors and Secretarial auditors. The chairman informed that since there is no physical attendance of shareholders, the requirement of appointing proxy is not applicable. He further informed that the Registers as required under the Companies Act, 2013 and Certificate on ESOP compliances are open for inspection. The Chairman, with the permission of the shareholders took the Notice of the Meeting and Directors report for the FY 2025-26, as read. The Chairman requested Mr. Nagakanaka Durga Prasad Chalavadi, the Managing Director to address the shareholders and Mr. prasad obliged to the same. He opened his address recognising the significance of confidence, trust and support of all the stakeholders in the Company’s journey and confirmed his commitment to create a sustainable and long term value for the stakeholders. Having said that, he dwelled upon his relevant past as to how he began his entrepreneurial journey, which began on a humble note with just a single store but has currently evolved into one of South India’s leading ethnic wear retailers catering to the diverse needs of the modern family. He also recollected the existence of an unorganised and fragmented saree market and how it was tapped as an opportunity and a long term vision to create a transparent and professional business model. He then presented the revenue and profitability numbers which demonstrated the consistent growth trajectory of the Company. He, then reinforced his Company’s objective to build productive stores in attractive markets, strengthen the brand presence and create long term value from every market wherever the Company entered. Subsequently, the Managing Director aptly described the opportunities in the organised ethnic wear and emphasised the fact that their objective is not to merely participate in the organised transformation of the category but to help it shape appropriately. Having said that, he presented the highlights and strengths of the Company’s business model, the expansion strategies that encompassed discipline an [Showing first 8,000 characters — download PDF for full document]