Kiran Syntex AGM on 12/09/2026, Book Closure Intimation

Kiran Syntex Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.

The company intimated the following corporate calendar events for its forthcoming Annual General Meeting (AGM):

• The Register of Members and Share Transfer Books will remain closed from 07/09/2026 to 12/09/2026 (both days inclusive) for the purpose of the AGM.
• The Annual General Meeting is scheduled to be held on 12/09/2026.
• The record date for determining members eligible to vote at the AGM is 05/09/2026.
• The e-voting window for the AGM will be open from 09/09/2026 to 11/09/2026 (both days inclusive).

The disclosure was signed by Maheshkumar Motiram Godiwala, Managing Director (DIN: 01779079), on behalf of Kiran Syntex Limited.