Interim report
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Date: 27.10.2025 To Corporate Rela�ons Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001, India Scrip Code: 543989 To Lis�ng Department, Na�onal Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai – 400 051, India Symbol: KALAMANDIR Dear Sir / Madam Sub: Outcome of the Board mee�ng - Reg. We wish to inform you that the Board of Directors of the Company, at their just concluded mee�ng have transacted the following items of business: 1. Approved the Unaudited financial results for the Quarter and Half Year ended September 30, 2025 as recommended by the Audit commitee and reviewed by the Statutory Auditors. 2. Statement of Assets & Liabili�es for the Half year ended September 2025 3. Cashflow statement for the Half year ended September 2025 4. Cer�fied copy of Limited Review Report on the unaudited financial results for the Quarter ended September 2025 issued by the statutory auditors. The mee�ng commenced at 02.30 P.M and concluded at 4.00 P. M. This is for your informa�on and records. For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance officer M.No A39542
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Date: 27.10.2025 To Corporate Rela�ons Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001, India Scrip Code: 543989 To Lis�ng Department, Na�onal Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai – 400 051, India Symbol: KALAMANDIR Dear Sir / Madam Sub: Submission of Unaudited Financial Results & Limited Review Report as per the Provisions of Regula�on 33 of SEBI (LODR) Regula�ons, 2015 Please find the enclosed herewith the following documents in terms of Regula�on 33 of SEBI (LODR) Regula�ons, 2015: 1. Un-audited financial results of the Company for the Quarter and Half year ended September 30, 2025. 2. Statement of Assets and Liabili�es for the Half year ended September 30, 2025. 3. Cashflow Statement for the Half year ended September 30, 2025. 4. A cer�fied copy of Limited Review Report on the Financial Results for the Quarter ended September 30, 2025 given by the Statutory auditors. This is for your informa�on and records. For Sai Silks (Kalamandir) Limited M.K.Bhaskara Teja Company Secretary & Compliance officer M.No: A39542