Intimation of Newspaper Advertisement for Publication of Notice of Annual General Meeting, Record Date, Book Closure and E-voting.

Registered Office: 1/324 Popat Street, Nanpura Surat 395001 Contact No: +91 9327335302 Website : kiransyntex.com Email : kiransyntex@rediffmail.com CIN : L13999GJ1986PLC009099 Date: 29/08/2026 BSE Limited P, J. Towers, Dalal Street, Fort, Mumbai 400001 Sub: Submission of Newspaper Advertisements for Publication of Notice of Annual General Meeting, Record Date, Book Closure and E-Voting Ref.: Scrip Code: 530443, Stock Code: KIRANSY-B Dear Sir, Pursuant to the Provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in The Indian Express (English) and Dhabkar (Gujarati) wherein information relating to Annual General Meeting of the Company to be held on Saturday, 12th September, 2026 at 11:00 A.M. has been published. Kindly take the same on record. Thanking you, For Kiran Syntex Limited Maheshkumar Motiram Godiwala Managing Director (DIN: 01779079) Encl.: As Above Gujarat THeINdIaNexPreSS THUrSday,aUGUST27,2026 3 Surat BJP leader’s daughter-in-law Woman,minor ‘PromiSEDoNEbriDE,mArriEDtoANothEr’ daughterkilled Not ‘looteri dulhan gang’: HC grants found dead, son booked for abetment asGSRTCruns bail to marriage bureau operator overthree KamalSaiyed Kadodarapoliceinspector Surat,August26 VADesaisaid:“Basedonthe Aditiraja allegations made by Aditya ExpressNewsService Vadodara,August26 Thecourtnotedthatwhiletheaccusedhasa theSoNofaBJPleaderin Kumar,wehavestartedaprobe Ahmedabad,August26 criminalrecord,“sheispresumedtobe Surathasbeenbookedforabet- againstSaurabhSinghandhis GrANtiNGBAiLtoawoman innocenttillprovenguilty”.Itobservedthat menttosuicideafterhiswife womanfriend.wearecollect- AwoMANandher7-year-old accusedofcheatingthrougha theprosecutionhadfailedtoestablishwhy wasfounddeadattheirhome ingevidenceabouttheirrela- daughterwerekilledaftera marriagebureausheran,the theaccused’sdetentionisrequired hereontuesday. tionship. Allegedly, Nidhi GujaratStateroadtransport GujarathighCourtremarked SaurabhSingh,26,istheson warnedhimtoendtherelation- Corporation(GSrtC)busran thatthemarriageshealleg- ofShashiSingh,formervice- shipandnottobringher(Saur- themoveronapavementin edlyarrangedwas“real”and presidentoftheBJPwomen’s abh’sfriend)home,buthecon- Bhavnagarcityonwednesday, thatshewasnotpartofa“loo- wasalsoallegedthattheac- guedthatshewasinnocent winginSurat.Awomanfriend tinuedtodoso.” policesaid. teridulhan”gang. cusedtookmoneytobepaid andhadbeenfalselyimpli- of Saurabh has also been NidhiSingh(right)hadmarriedSaurabhSingh,thesonofaBJP “thedoctor,whilecarrying thebusstruckthepedes- inanoralorderontues- tothebride’sfamily,butdid cated.thestategovernment namedinthecase. leader,twoyearsago outthepost-mortem,founda triansandcametoastoponly day, Justice hD Suthar notdoso. opposedthebailplea,arguing originallyfromMuzaffar- suicide note hidden in her aftercrashingintothebound- grantedbailtoKavitaSoni, thecourtrecordedthat, shewas“verymuchinvolved” purinBihar,NidhiSingh,24, Bihar’sSitamarhibuthaslived AdityaKumarhasalleged undergarments.Perhapsshe arywallofacricketclubwhile whohasbeenincustodysince accordingtotheprosecution, intheoffenceandthat,given marriedSaurabhSinghtwo inSuratforseveralyearsnow. an affair between Saurabh hidthenotebecauseshedid exitingthebusstandinNilam- March27,notingthatthein- theaccusedreceivedatotalof thegravityoftheallegations, yearsago.herfamilyhasal- NidhiSingh’sbrotherAdi- Singhandhisfriendandthat notwantherin-lawstofindit, baigareaofthecity. vestigationwascomplete,the rs5.10lakh. she should not be granted leged that Saurabh had an tyaKumarrushedtoSuratafter theywereinarelationshipeven fearingtheywoulddestroyit,” whileLalitaParmar(28) chargesheethadbeenfiled, “But,themarriageisreal bail.theprosecutionalsoar- extramaritalaffair,whichledto learningofherdeathandfiled before he married Nidhi. thepoliceofficersaid. andherdaughterSoniadiedin andtherewasnothingfurther and(theaccused)gotthemar- guedthatshecouldflee. quarrelsbetweenthecouple. a police complaint against "Nidhilearntaboutherhus- Bharatrathod,thechiefof theaccident,anotherwoman toberecoveredfromher. riagedone;evenifitiswith JusticeSuthar,however, Shashi Singh told police SaurabhSinghandhisfriend. band'sillicitrelationship,after BJP’sSuratdistrictunit,said, wassaidtobeundertreat- thecasewasregisteredat anotherwoman,itisreal... notedthattheinvestigation that she returned home on Basedonthecomplaint,anfir which quarrels erupted be- “wehavecheckedwiththeKa- ment. himmatnagarADivisionpo- Sheisnotamemberofthe wasover,thechargesheethad tuesdayeveningandfound wasregisteredatKadodarapo- tweenthemregularly.Nidhi dodaraPoliceandfoundthat DeputySuperintendentof licestationinSabarkantha looteridulhangang…,"Jus- beenfiled,andthattherewas herdaughter-in-lawhangingin licestation. alsospokeabouttheissuewith Shashi Singh has not been PolicerrSinghalsaid,"Di- districtinMarch.thecharges ticeSutharorallyremarked nothingmoretoberecovered herbedroom.Noonewasat SectionsoftheBharatiya herparentsandotherfamily namedinthefir.Shashiwas nesh Jambucha, who was invoked included criminal duringtheproceedings. fromtheaccused. homeatthetime. NyayaSanhitarelatedtoabet- memberswholiveinBihar. thevice-presidentoftheBJP driving bus number breachoftrustandcheating. Looteri Dulhan, a term thecourtalsonotedthat Shashithencalledherhus- menttosuicideandcrueltyby evenafterseveralwarnings, women'swinginSuratdistrict GJ18Z5080,drovenegligently Accordingtotheprosecu- thathasgainedcurrencyof whiletheaccusedhasacrimi- band,SanjaySingh,andson a husband or his relatives SaurabhSinghcontinuedhisil- inthelastterm.Sheisanactive andcrashedintothewallof tion,Kavitaandherhusband late,referstoanorganized nalrecord,“sheispresumed Saurabh.Shealsoinformedthe againstawomanhavebeenin- licitrelationship,”thecom- memberoftheBJPandtakes the Bharuch Cricket Club. Manhar ran a marriage criminalsyndicatethattraps to be innocent till proven police.herfamilyhasrootsin vokedinthecase. plaintsaid. partinallpartyevents.” threepeoplewhowerestand- bureaucalled“DivyaShakti”. unsuspectingmenintofake guilty”. ingtherewerehitbytheve- thecomplainantapproached weddings,andthebrideflees itobservedthatthetrial hicle,andtwoofthem,Lata thebureautofindamatchfor withcash,gold,andvaluables wouldtaketimeandthatthe andherdaughter,diedinthe hisnephew. shortlyaftertheceremony. prosecutionhadfailedtoes- Twobookedfor US:SuspectinmurderofGujaratistore incident." theprosecutionsaidthe “ifweacceptthesaidalle- tablishwhytheaccused’sde- thebodiesweresentfora accused took rs 2.10 lakh. gationasitis,theroleofthe tentionisrequired. claimingshops ownercaughtafterhigh-speedchase postmortem examination, Courtrecordsnotethatthe applicantwaslimitedtogiv- CitingSupremeCourtrul- saidthepolice. complainantallegedthathis ingapromiseorsolemnising ings,thecourtgrantedKavita removed‘under thedriverwasbookedand nephewwasmarriedtoa“dif- themarriageofthecomplain- regular bail on a personal ParimalADabhi withtheattirewornduringthe Patelkilleddaysafter detainedforfurtherlegalac- ferentwoman"andnotthe ant’snephew,"thecourtsaid. bondofrs25,000withone AMC’swatch’ Ahmedabad,August26 crime. takingoverbusiness tion. oneinitiallyagreedupon.it theapplicant’scounselar- suretyofthesameamount. Multi-agency PoLiCeiNtheUnitedStates Patel,anativeofAkhajvil- ExpressNewsService havearrestedasuspectincon- investigation lageintheMehsanadistrictof Ahmedabad,August26 nectionwiththemurderofGu- Afterthemurder,working Gujarat, was working at his BEFORETHENATIONALCOMPANYLAWTRIBUNAL jaratibusinessmanSureshPatel, alongsidethefederalBureauof store,ridgecrestCellarswine AHMEDABADBENCH,AHMEDABAD AftertheeventsinSurat’s 56,whowasallegedlyshotdead investigation (fBi) and the andSpirits,onthenightofAu- C.A.(CAA)/29(AHM)2026 Nasirnagarweeksago,another insidehisliquorstoreinJack- BureauofAlcohol,tobacco, gust20whenamaskedgunman InthematterofSections230to232readwithotherapplicableprovisionsoftheCompanies demolitionkicked [Showing first 8,000 characters — download PDF for full document]