We submit herewith the Newspaper cutting of the News Paper wherein the Notice convening the Notice of the Board Meeting scheduled to be held on 12.08.2026 was published. Kindly take it on record.

Kajal Synthetics And Silk Mills Limited CIN No. L17110MH1985PLC035204 Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tel.: 95940 43658 - Email : kajalsyntheticsandsilk@gmail.com Website : www.kajalsynthetics.co.in Date: August 5, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512147 Subject: Newspaper Advertisement -— Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the First Quarter ended 30" June, 2026 at the Board Meeting scheduled to be held on 12'" August, 2026 in the following newspaper: a) NALANDA EXPRESS (Marathi) — published on August 5, 2026 b) STANDARD POST (English) — published on August 5, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Kajal Synthetics and Silk Mills Limited - -— Beeo~ ee G. M. Loyalka Director (DIN - 00299416) Nalanda Express 05.08.2026 { aie KAJAL SYNTH ETICS AND SILK MILLS LIMITED CIN NO: LAT/1OMHI985PLCO35204 Moat Regd, OffiBacnk eStr:eet2, 19st F,loo r, Fort, Mumb- 4a00i 00 4 Website: wwwkajaisyntheties.co.in Email - kajalsyntheticsandsilk@gmail.com NOTICE NG COMPANY LIMITED Pursuant to Regulation 29(1)(a) of SEB! HSMH1985PLCO35905 Listing Obligation and Disclosure 13, 2nd Floor, M-Space, } Regula2t015i, owen hser,eb y Thakeray Blood Bank, inform you that a meeting of the Board of arg, Goregaon (West) bal - 400104 Directors of the Company wif be held at the mansoontrading.co.in Registered Office of the Company on ntradingltd@genail.com Wednthe e12ths Augdusta, 20y26 in,ter-a lia NOTICE fo consider and approve the Un-audited ion 29(1of )SEBfI a(Li}stin g Financial Results for the First Quarter ended isclosuré Requirements) 30th June, 2026, we hereby inform you that a Further, in compwlithi Coampanny'cs eco de oard of Directors of the of conduct for Prevention of Insider Trading id af the RegisterOfefdic e under SEB! (Prohoif binsiidter iTroadinng ) Office No. 203, 2nd Ficar, Regulation, 2015, the Trading window wil Minatai Thackeray Blood remain closed from 1st July, 2026 to 14th & Marg, Goregaon (West), August, 2026 (both days inclusive) for on Thursday, the 13th Drrectors, Designated employees and thei ler-alla, to consider and 4 Financial Reguts for the | | ily For Kajal Synthetics and Sik ils Limited 3th June, 2026 ce wih Companyco'des o f Sd. lon of lasider Trading uier G.M. Loyalika Insider Trading} Raguiaton, Place: Mumbai Director ndow remaidonsede fdra m Date: August 3, 2026 (DIN-00299416) th Aug20u26 s(botth ,da ys vs, Dasiguated Porsee and [ NiLKANTH ENGNEERING LIMTED | Fie dee Oo mses Lawl Standard Post 05.08.2026 into thousands of crores. Lue Gispute reidtes 10 arly 100 acres of land the PMC had failed to quired in 2005 at Uruli release just Rs 12 crore :vachi and Fursungi for a owed to the landowners. Cabine ITED KAJAL SYNTHETICS AND 9360 SILK MILLS LIMITED Daulat CIN NO: L17110MH1985PLC035204 major ' 1002 Regd. Office:29, Bank Street, ist Floor, , Fort, Mumbai - 400 001 ae Website: www.kajalsynthetics.co.in ail.com Email ~ kajalsyntheticsandsilk@gmail.com undertakin NOTICE { (Listing Pursuant to Regulation 29(1)(a) of SEBI infrastruch: 2ments) (Listing Obligation and Disclosure Marathwa you that Requirements) Regulations, 2015, we hereby sanctione s of the inform you that a meeting of the Board of xd Office Directors of the Company will be held at the tribunals, a: he 12th Registered Office of the Company on Sillod (¢ Wednesday, the 12th August, 2026 inter-alia approve to consider and approve the Un-audited New Distri the First} | Financial Results for the First Quarter ended Court. alor 30th June, 2026. 3 code of Further, in compliance with Company's code office:Kin ygunder} | 0f conduct for Prevention of Insider Trading Additional§ guation, under SEB! (Prohibition of Insider Trading) 1 dosed Regulation, 2015, the Trading window will Civil Cour 26 (both remain closed from ist July, 2026 to 14th office: Kaij August, 2026 (both days inclusive) for ignated} | Directors, Designated employees and their Division Civ family members. New Seni Limited For Kajal Synthetics and Silk Mills Limited Sd/- Sdi/- andPimpr: Loyalka G. M. Loyalka dedicated$ Director Place: Mumbai Director 299416)| | Date: August 3, 2026 (DIN-00299416) to tackle ris accident-re