Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board considered and approved the 1) Issuance of Corporate Guarantee 2) Acceptance of Credit Facility from Kotak Mahindra Bank Limited and 3) Acceptance of Credit Facility and Creation of Charge in favor of HDFC Bank Limited.

Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve the un-audited financial results in respect of the First quarter ended on 30/06/2025.

Intimation of Resignation of Independent Director of the Company.

Please find attached herewith the captioned intimation.

Appointment of and Independent Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors considered and approved the 1) Issuance of Corporate Guarantee, 2) Acceptance of Credit Facility from Kotak Mahindra Bank Limited, and 3) Acceptance of Credit Facility and creation of Charge in favor of HDFC Bank Limited.

Voting Results and Scrutinizers Report of the Postal Ballot of the company

Clarification on news in mainstream media

Appoinment of Independet Director

Intimation under Regulation 30 of SEBI (LODR), 2015 for the change in Management.