Kajal Synthetics & Silk Mills Ltd — Updates, 06-08-2025: Company Update

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)

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KAJAL SYNTHETICS AND SILK MILLS LIMITED

STANDARD POST

DATE: 02/08/2025

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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)

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KAJAL SYNTHETICS AND SILK MILLS LIMITED

PARSHURAM SAMACHAR

DATE: 02/08/2025

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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

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