Sai Silks (Kalamandir) Board Approves FY25 Audited Results, Recommends Rs. 1.00 Final Dividend

Sai Silks (Kalamandir) Limited convened a Board of Directors meeting on May 16, 2025, during which key financial decisions were taken, including the approval of audited results for the fourth quarter and the full financial year ended March 31, 2025. The meeting commenced at 12.30 P.M. and concluded at 4.20 P.M.

Board Approves FY2024-25 Audited Financial Results

The Board of Directors approved the audited financial results for the fourth quarter and the financial year ended March 31, 2025, along with the audited financial statements for FY2024-25. The approval was made in compliance with Regulation 33 of the applicable listing regulations, fulfilling the company's statutory disclosure obligations to the stock exchanges.

Final Dividend Recommended for FY2024-25

In addition to the financial results, the board recommended a final dividend for the financial year 2024-25. The key details of the dividend recommendation are outlined below:

Parameter: Details Dividend per Share: Rs. 1.00 Dividend as % of Face Value: 50% Face Value per Share: Rs. 2.00 Applicable Financial Year: FY2024-25

The recommended final dividend of Rs. 1.00 per equity share represents 50% of the nominal face value of Rs. 2.00 per equity share. The dividend recommendation is subject to shareholder approval as per applicable regulatory requirements.

Key Outcomes of the Board Meeting

The following matters were decided at the board meeting held on May 16, 2025:

Approval of audited financial results for Q4 and the financial year ended March 31, 2025

Approval of audited financial statements for FY2024-25

Recommendation of a final dividend of Rs. 1.00 per equity share (50% of face value of Rs. 2.00) for FY2024-25

The disclosures were communicated to BSE Limited and the National Stock Exchange of India Limited in accordance with listing obligations. The intimation was signed by M.K. Bhaskara Teja, Company Secretary & Compliance Officer of Sai Silks (Kalamandir) Limited.

Sai Silks (Kalamandir) Limited has notified the stock exchanges that the audio recording of its earnings conference call, conducted in connection with the financial results for the quarter and year ended March 31, 2026, is now accessible on the company's official website. The call was held on Wednesday, May 13, 2026, and the disclosure has been made in accordance with applicable listing regulations.

Regulatory Compliance and Disclosure

The communication was made pursuant to Regulation 30 and Regulation 46, read with Part A of Schedule III of the Listing Regulations. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's obligations under the prescribed regulatory framework.

The key details of the disclosure are summarised below:

Parameter: Details Company Name: Sai Silks (Kalamandir) Limited Event: Earnings Conference Call — Q4FY26 Results Period: Quarter and Year ended March 31, 2026 Date of Call: Wednesday, May 13, 2026 Regulatory Basis: Regulation 30 & Regulation 46, Part A of Schedule III Recording Availability: Company Website (sskl.co.in)

Access to the Recording

The audio recording of the Q4FY26 earnings call has been made available on the company's official website. Investors and stakeholders can access the recording through the following link: https://sskl.co.in/wp-content/uploads/2026/05/AudiorecordingofQ4FY26Earningscall_13.05.2026.mp3

The filing was signed and submitted by M.K. Bhaskara Teja, Company Secretary & Compliance Officer (M.No A3954), on behalf of Sai Silks (Kalamandir) Limited.

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