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, 2025 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 30th June, 2025 at the Board Meeting scheduled to be held on 12 August, 2025 in the following newspaper: a) PARSHURAM SAMACHAR (Marathi) — published on August 1, 2025 b) STANDARD POST (English) — published on August 1, 2025 Please take the above information on record.

Thanking you.

Yours faithfully, For Kajal Synthetics and Silk Mills Limited ae. pom, Ss So G. M. Loyalka Director (DIN - 00299416) ----------------Page (0) Break---------------- KAJAL SYNTHETICS AND SILK MILLS LIMITED STANDARD POST DATE: 02/08/2025 {ue VL YUULLL dlldlls. lon to skate KAJAL SYNTHETICS AND ° SILK MILLS LIMITED | state CIN NO: L17110MH1985PLC035204 Regd.

Office:29, Bank Street, 1st Floor, val as Fort, Mumbai - 400 001 lowed Website: www.kajalsynthetics.co.in ‘ Email - kajalsyntheticsandsilk@gmail.com slative NOTICE Pursuant to Regulation 29(1)(a) of SEBI « & (Listing Obligation and Disclosure S, Nas Requirements) Regulations, 2015, we hereby Youth _ [inform you that a meeting of the Board of fth Directors of the Company will be held at the Othe Registered Office of the Company on Tuesday, the 12th August, 2025 inter-alia to . consider and approve the Un-audited Financial ©Ct1VE — | Results for the First Quarter ended 30th June, enthe |2025. — . . Further, in compliance with Company's code CaN a Jof conduct for Prevention of Insider Trading ummy [Under SEBI (Prohibition of Insider Trading) ; Regulation, 2015, the Trading window will DartyS remain closed from 1st July, 2025 to 14th erious August, 2025 (both days inclusive) for Directors, Designated employees and their family members. neone — |For Kajal Synthetics and Silk Mills Limited , Sd/- in the G. M. Loyalka icism. _ | Place: Mumbai Director * ‘|Date: July 30, 2025 (DIN-00299416) ----------------Page (1) Break---------------- KAJAL SYNTHETICS AND SILK MILLS LIMITED PARSHURAM SAMACHAR DATE: 02/08/2025 aqHe SS.

Bees BSI Sa wiwarea falas ma, Uxasra HRS! gaa Hse Aas vie Tsieet T aq viwae Oe aq’ Hse Yedosr.

BWOSSd SlpHeia G1 wmIaaxr sisal r went 3soReart UT USA Waal a KAJAL SYNTHETICS AND SILK MILLS LIMITED CIN NO: L17110MH1985PLC035204 Regd.

Office:29, Bank Street, ist Floor, Fort, Mumbai - 400 001 Website: www.kajalsynthetics.co.in Email — kajalsyntheticsandsilk@gmail.com NOTICE Pursuant to Regulation 29(1})(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Tuesday, the 12th August, 2025 inter-alia to consider and approve the Un-audited Financial Results for the First Quarter ended 30th June, 2025. Further, in compliance with Company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from ist July, 2025 to 14th August, 2025 (both days inclusive) for Directors, Designated employees and their family members.

For Kajal Synthetics and Silk Mills Limited Sdi- G. M. Loyalka Director (DIN-00299416) Place: Mumbai Date: July 30, 2025 ----------------Page (2) Break----------------