Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve a) Approval of ....

Kajal Synthetics And Silk Mills Limited CIN No. L17110MH1985PLC035204 Regd. Office : 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001 Tal.: 95940 43658 ° Email : kajalsyntheticsandsilk@gmail.com Website : www.kajalsynthetics.co.in Augu st 24, 2026 Depu ty General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512147 Subject: Intimation of Board Meeting to be held on 1*t September, 2026 Pursuant to regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requ irements), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18 September, 2026 at the registered office of the Company to consider inter-alia the following transaction: To approve the Board’s Report on the financial statement (Standalone and Consolidated) for the year ended 31S' March, 2026 To decide the day, date, time and place of 38'" Annual General Meeting and to approve the Notice convening 43 Annual General Meeting of the Company. To decide the date for closure of Register of Members for 38'" Annual General Meeting and for e-voting the date of commencement and ending of e-voting. To appoint the Scrutinizer for the voting results of 38'" Annual General Meeting. Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Kajal Synthetics and Silk Mills Limited C.. = Br sqc- G. M. Loyalka Direc tor (DIN — 00299416)