K K Silk Mills Limited has informed the Exchange regarding the reappointment Directors and Secretarial Auditor of the Company

Date: 27.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544624 Trading Symbol : KKSILK Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('SEBI LODR Regulations") Dear Sir/ Ma'am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that shareholders have duly approved the following re-appointments in the 34th Annual General Meeting of the Company held on 27th August, 2026. 1. Re-appointment of Mrs. Asha Shah (DIN: 00041005) who retires by rotation and being eligible, offered herself for re-appointment. 2. Re-appointment Mr Manish Shah (DIN: 00040966) as Managing Director of the Company. 3. Re-appointment Mr Nilesh Jain (DIN: 00040930) as Whole Time Director of the Company. 4. Appointment of the Secretarial Auditor from the Financial Year 2026-27 to 2030-2031. Details required under SEBI regulations regarding this change are provided in Annexure A. Kindly take the same on your records. Thanking You Your Faithfully, For K K Silk Mills Ltd, Manish Kantilal Shah Managing Director, DIN: 00040966 Annexure A 1. Re-appointment of Mrs. Asha Shah (DIN: 00041005) who retires by rotation and being eligible, offered herself for re-appointment. Particulars Details Name of the Director Mrs. Asha Manish Shah Reason for change Re-appointment of Mrs. Asha Shah as Non- Executive Director retiring by Rotation. Date of appointment & terms Re-appointed at the 34th AGM dated 27th August, 2026 liable to retire by rotation. Brief Resume of the Director Mrs. Asha Manish Shah (DIN: 00041005), aged 56 years, is an Indian national and has been serving as a Director of the Company since December 18, 1999. She has over 25 years of experience in the textile industry and has completed the Second Year of the Bachelor of Commerce (B.Com.) course from Gujarat University in 1989. Her extensive industry experience and knowledge contribute to the Company's business operations and long-term growth. Disclosure of relationships between Mrs. Asha Shah is wife of Directors (In case Mr. Manish Shah Appointment) Terms and conditions of appointment The remuneration payable is comparable to the remuneration paid to persons holding similar position in other companies of similar size as that of the Company. The other terms & conditions of the Appointment are as decided by the Board Information as required pursuant to Mrs. Asha Shah is not debarred from holding the BSE Circular with ref. no. office of director by virtue of any order of the LIST/COMP/14/2018- 19 and the Securities and Exchange Board of India or any other such authority as required under the circulars National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 membership/chairpersonship 2. Re-appointment Mr Manish Shah (DIN: 00040966) as Managing Director of the Company. Particulars Details Name of the Director Manish Kantilal Shah Reason for change Re-appointment of Mr. Manish Kantilal Shah as Managing Director of the Company. Date of appointment & terms Re-appointed at the 34th AGM dated 27th August, 2026. Brief Resume of the Director Mr. Manish Kantilal Shah (DIN: 00040966), aged 57 years, is the Managing Director of the Company. He holds a Bachelor of Commerce (B.Com.) degree and has over 33 years of experience with K K Silk Mills Limited. His extensive industry knowledge and leadership experience contribute significantly to the Company's growth and operations. Disclosure of relationships between Mr. Manish Shah is brother of Mr. Nilesh Jain and Directors (In case husband of Asha Shah Appointment) Terms and conditions of appointment The remuneration payable is comparable to the remuneration paid to persons holding similar position in other companies of similar size as that of the Company. The other terms & conditions of the Appointment are as decided by the Board Information as required pursuant to Mr. Manish Shah is not debarred from holding the BSE Circular with ref. no. office of director by virtue of any order of the LIST/COMP/14/2018- 19 and the Securities and Exchange Board of India or any other such authority as required under the circulars National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 membership/chairpersonship 3. Re-appointment Mr Nilesh Jain (DIN: 00040930) as Whole Time Director of the Company. Particulars Details Name of the Director Nilesh Kantilal Jain Reason for change Re-appointment of Mr. Nilesh Kantilal Jain as Whole Time Director of the Company. Date of appointment & terms Re-appointed at the 34th AGM dated 27th August, 2026. Brief Resume of the Director Mr. Nilesh Kantilal Jain (DIN: 00040930), aged 49 years, is an Indian national and has been serving as a Whole Time Director of the Company. He has over 24 years of experience in the textile industry and has completed his Higher Secondary Certificate (HSC) from Lala Lajpat Rai Junior College of Commerce and Economics in 1996. His extensive industry experience and business expertise contribute significantly to the Company's growth and operations. Disclosure of relationships between Mr. Nilesh Jain is brother of Mr. Manish Shah Directors (In case Appointment) Terms and conditions of appointment The remuneration payable is comparable to the remuneration paid to persons holding similar position in other companies of similar size as that of the Company. The other terms & conditions of the Appointment are as decided by the Board Information as required pursuant to Mr. Nilesh Jain is not debarred from holding the BSE Circular with ref. no. office of director by virtue of any order of the LIST/COMP/14/2018- 19 and the Securities and Exchange Board of India or any other such authority as required under the circulars National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 membership/chairpersonship 4. Appointment of the Secretarial Auditor from the Financial Year 2026-27 to 2030-2031. Particulars Details Name of the Auditor Nidhi Bajaj & Associates Reason for change Appointment of Secretarial Auditor of the Company for the Financial Years 2026-27 to 2030-31, pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 Date of appointment & terms The Board of Directors, at its meeting held on 29th May, 2026, approved the appointment of M/s. Nidhi Bajaj & Associates as the Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 to FY 2030-31. Brief Resume of the Auditor M/s. Nidhi Bajaj & Associates is a firm of Practising Company Secretaries having 10 years of experience in the areas of secretarial audit, corporate laws, SEBI regulations, corporate governance and related compliance matters. The firm is led by Nidhi Bajaj, a qualified Company Secretary with 10 years of professional experience. Disclosure of relationships between Nidhi Bajaj & Associates is not related to any Directors (In case director of the Company Appointment) Terms and conditions of appointment M/s. Nidhi Bajaj & Associates shall conduct the Secretarial Audit of the Company for the Financial Years 2026-27 to 2030-31 in accordance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, Secretarial Standards and other applicable laws and regulations. The remuneration shall be as mutually agreed between the Company and the Secretarial Auditor and subject to such approvals as may be required.