Submission of Annual Report for financial year 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No: +91 9327335302 Website : kiransyntex.com Email : kiransyntex@rediffmail.com CIN : L13999GJ1986PLC009099 Date: 18/08/2026 BSE Limited P, J. Towers, Dalal Street, Fort, Mumbai 400001 Sub: Annual Report for financial year 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Ref.: Scrip Code: 530443, Stock Code: KIRANSY-B Dear Sir / Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Annual Report of Kiran Syntex Limited for the financial year ended 31/03/2026. Kindly take the same on record. Thanking you, For Kiran Syntex Limited Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079) 40th F.Y. 2025-2026 CORPORATE INFORMATION ANNUAL REPORT FOR THE YEAR 2025-26 BOARD OF DIRECTORS REGISTERED OFFICE  Maheshkumar Motiram Godiwala  1/324 Popat Street, Nanpura, Surat, -Chairman & Managing Director Gujarat, India 395001  Ami Jigar Godiwala  Email Id: kiransyntex@rediffmail.com -Non Executive Director  CIN: L13999GJ1986PLC009099  Jitendra Dineshchandra Dina  Website: www.kiransyntex.com -Independent Director  Contact No.: +91 9327335302  Rakesh Rameshchandra Modi -Independent Director KEY MANAGERIAL PERSONALS REGISTRAR AND TRANSFER AGENT  Ami Jigar Godiwala  Purva Share Registry India Pvt Ltd -Chief Financial Officer(CFO) Unit no. 9, Shiv Shakti Ind. Estt  Jinal Shaileshbhai Shah J.R. Boricha Marg, Lower Parel (E) -Company Secretary (CS) Mumbai 400011 AUDITORS CONTENTS PAGE NO  M/s Patel Kabrawala and Co Notice 3-12 Chartered Accountant Director’s Report 901-903, Homeland City, Management Discussion and 13-31 Opp. J.H. Ambani School, Analysis Report University Road, Vesu, Surat 395017 Auditor’s Report 32-44 Contact No. 9898004045 Financial Statements& Notes 45-86 Email Id: info@capkl.com Proxy Form 87 Ballot Paper, Attendance Slip 88-90 BANKERS & Route Map  HDFC BANK Pal Branch, Surat  UNION BANK OF INDIA Athwagate Branch Surat Annual Report 2025-26 NOTICE Notice is hereby given that the 40th Annual General Meeting of Members of Kiran Syntex Limited (CIN: L13999GJ1986PLC009099) will be held at Registered office of the Company at 1/324 Popat Street Nanpura, Surat 395001 on Saturday, 12th September, 2026at 11.00 a.m. to transact the following business:- ORDINARY BUSINESS 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution: RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted. 2. To appoint a Director in place of Ms. Ami Jigar Godiwala(DIN:03019834), who retires by rotation and being eligible, offers herself for re-appointment and in this regard, pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Ami Jigar Godiwala (DIN:03019834),who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. By Order of the Board For Kiran Syntex Limited Place: Surat Date: 10/08/2026 Sd/- Maheshkumar Motiram Godiwala (DIN: 01779079) Chairman and Managing Director Annual Report 2025-26 Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE IN THE MEETING INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. In order that the appointment of a proxy is effective, the instrument appointing a proxy must be received at the registered office of the company not later than forty- eight hours before the commencement of the meeting. 2. A person can act as a proxy on behalf of Members not exceeding fifty in number and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A Member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as a proxy and such person shall not act as proxy for any other Member. 3. Corporate Members intending to send their authorized representatives to attend the Annual General Meeting, pursuant to Section 113 of the Companies Act, 2013, are requested to send to the Company, a certified copy of the relevant board resolution together with the representative(s) authorized under the said resolution to attend and vote on their behalf at the meeting. 4. In case of joint holders attending the meeting, the joint holder who is higher in the order of names will be entitled to vote at the meeting. Relevant documents referred to in the accompanying Notice are open for inspection by the members at the Company’s registered office on all working days of the Company, during business hours up to the date of the meeting. 5. The Register of Members and Share Transfer Books of the company will be closed from 07/09/2026 to 12/09/2026, both days inclusive. 6. Members are requested to send all communications relating to shares to the Registrar & Share Transfer Agent of the Company at the following address: Annual Report 2025-26 Purva Share Registry India Pvt. Ltd. 9, Shiv Shakti Indl. Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai 400011 The members holding shares in electronic/ demat form, are required to furnish details of change of address and change in the Bank Accounts, etc. to the respective Depository Participants (DPs) 7. Members, who have not registered their e-mail addresses so far, are requested to register their e-mail address for receiving all communication including Annual Report, Notices, Circulars, etc. from the Company electronically. 8. INFORMATION AND INSTRUCTIONS RELATING TO E-VOTING ARE AS UNDER: 1. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the 39th Annual General Meeting. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. It may be noted that this e-voting facility is optional. In order to facilitate those Members, who do not wish to use the e-voting facility, the company is enclosing a Ballot form, resolution passed by members through e-voting or ballot forms are deemed to have been passed as if they have been passed at Annual General Meeting. The e-voting facility will be available at the link https://www.evotingindia.com during the following voting period: Commencement of e-voting: From 9.00 a.m. on 09th September, 2026 to 5.00 p.m. on 11th September, 2026. 2. Notice calling the AGM has been uploaded on the website of the Company at www.kiransyntex.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. The AGM Notice is also Annual Report 2025-26 disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e.www.evotingindia.com. 3. E-voting shall not be allowed beyond 5.00 p.m. on 11th September, 2026.During the e-voting period, shareholders of the Company, ho [Showing first 8,000 characters — download PDF for full document]