K K Silk Mills Executive Director Resigns

Mrs. Asha Manish Shah (DIN: 00041005) resigned from the position of Executive Director
Resignation effective from close of business hours on 14th November 2026
Reason for resignation: Personal reasons and health grounds requiring immediate attention
The resignation letter explicitly states there are no other material reasons for resignation beyond those stated

Submitted by Mrs. Asha Manish Shah from address: 32th Floor, 3203 Tower No. 4, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Edu Society, Parel, Mumbai-400012
Date of resignation letter: 14.11.2026
Requested acknowledgment of receipt and necessary filings with Registrar of Companies (Form DIR-12) and BSE Limited

| Sr. No. | Details | Information |

| 1 | Reason for change | Resignation due to personal reasons and health grounds |

| 2 | Date of resignation | 14th November 2026 (close of business hours) |

| 3 | Term of Appointment | NA |

| 4 | Brief Profile | NA |

| 5 | Disclosure of relationships between directors | NA |

| 6 | Copy of Resignation letter | Enclosed with the disclosure |