The Audit Committee and Board Meeting in their respective meeting held today, have resolved to i) that in order to ensure optimum and prompt utilisation of funds, the said amount of Rs. 20.27 crores be deployed for the purpose of setting up of new stores within a period of maximum six (6) months ie. on or before 31st March, 2027. ii) that, simultaneously the company shall pursue the setting up of new warehouses as originally contemplated in the prospectus with its internal accurals.

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Sai Silks (Kalamandir) Ltd.

29 Sep 2026

74.82

-0.43%

Company Update

Sai Silks (Kalamandir) Ltd - 543989 - Appointment of Company Secretary and Compliance Officer

BSE India

Ms. Shilpa Kotagiri a member of ICSI holding membership no. A23208 was appointed as Company Secretary and Compliance Officer of the Company by the Board of Directors in their meeting held on 29.09.2026

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Sai Silks (Kalamandir) Ltd.

24 Sep 2026

74.82

-0.43%

SAST

Sai Silks (Kalamandir) Ltd - 543989 - Closure of Trading Window

BSE India

The Trading window will be closed for all designated persons and their immediate relatives. 1. With effect from September 25th, 2026 till September 30th, 2026 for proposed appointment of Company Secretary. 2. With effect from 1st October, 2026 till completion of 48 hours after the declaration of unaudited financial results for quarter and half year ended 30 September, 2026. The date of board meeting will be intimated in due course.

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Sai Silks (Kalamandir) Ltd.

23 Sep 2026

74.82

-0.43%

Company Update

Sai Silks (Kalamandir) Ltd - 543989 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Analyst meet on 28.09.26 at 1.00 pm with Demeter Advisors

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Sai Silks (Kalamandir) Ltd.

16 Sep 2026

74.82

-0.43%

Company Update

Sai Silks (Kalamandir) Ltd - 543989 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

we hereby inform that Mr. Matte Koti Bhaskara Teja, Company Secretary & Compliance officer of the company has tendered his resignation letter vide letter dated September 16, 2026. The company has acknowledged the same today, and his resignation shall be effective from today i.e., September 16, 2026. Further he has confirmed that there are no material reasons for the resignation other than those stated in the resignation letter

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