KALAMANDIR

- Sai Silks (Kalamandir) Limited announced the opening of its 86th store under the "Mandir" format in Vijayawada, Andhra Pradesh, on August 15, 2026.

- Sai Silks (Kalamandir) Limited launched its 85th store under "Kanchipuram Varamahalakshmi Silks" format in Srikakulam, Andhra Pradesh on August 13, 2026.

- Sai Silks (Kalamandir) Limited launched a new store under its 'Kalamandir' format at Banashankari, Bengaluru, Karnataka, on August 08, 2026.

- Company launched a new 'Kalamandir' format store in Mysore, Karnataka. - The store opened on August 07, 2026.

Corrigendum to the Notice of 18th Annual General Meeting (AGM) to be held on August 10, 2026. - Corrects Item No. 5 (CEO Appointment): Mr. Bharadwaj Rachamadugu to be appointed for 5 years from May 12, 2026, at a remuneration of ₹5,00,000 per month. - Corrects Item No. 7 (Commission to Non-Executive Independent Directors): Commission payable for a maximum period of 5 years from FY2026-27, not exceeding 0.5% of net profits.

- Concall Schedule - Concall Date: August 4, 2026 - Concall Time: 3:00 P.M.

- Q1 FY27 revenue was almost flat at ₹375 Cr (vs ₹379 Cr YoY), with Same-Store Sales Growth (SSSG) degrowing by up to 7.5%. The decline was attributed to Adhik Maas and cautious consumer sentiment. - EBITDA margins declined by ~1%, primarily due to SSSG degrowth and fixed cost spread, though gross margins remained strong at ~42%. - The company maintains its full-year revenue growth guidance of 12-15% and expects full-year EBITDA margins to improve. - FY27 SSSG is anticipated to balance out to a positive 2-3% for the full year, with demand expected to pick up in Q2. - Added ~30,000 sq ft retail space in Q1, reaching 83 stores. Targets ~100,000 sq ft addition for FY27, focusing on Karnataka. - Sai Silks (Kalamandir) Limited remains debt-free and is rationalizing one underperforming KLM store in Telangana.

- Concall Schedule - Concall Date: July 28, 2026 - Concall Time: 3:00 P.M.

- Concall Schedule - Concall Date: July 24, 2026 - Concall Time: 4:00 P.M. - Mode of interaction: Virtual, One to One

- Submission of the Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. - The report details the company's approach to sustainability, covering policies, risk identification (Talent Management, Shrinkage, Customer Experience), and stakeholder engagement. - No fines, penalties, or corruption charges were disclosed. - Number of days of accounts payables increased to 60 in FY26 from 11 in FY25.

- 18th Annual General Meeting (AGM) scheduled for August 10, 2026, via VC/OAVM. - Final dividend of ₹1.50/- per Equity Share for FY26 recommended. Record date: August 03, 2026. - Agenda includes adoption of financial statements, reappointment of auditors, and appointment of new CEO and Independent Director.

- Audio recording of the conference call with Analysts/Investors regarding Un-Audited financial Results for Quarter ended June 30, 2026, held on July 16, 2026, is available on the company's website.

- The Board has fixed August 03, 2026, as the record date for the payment of a final dividend of Rs. 1.50/- per equity share for the financial year ended 2025-26.

- Consolidated Revenue ₹375.08 Cr vs ₹379.02 Cr (▼1.04% YoY) - EBITDA ₹51.86 Cr vs ₹57.13 Cr (▼9.22% YoY) - PAT ₹25.64 Cr vs ₹30.06 Cr (▼14.69% YoY) - EBITDA Margin 13.83% vs 15.07% (▼124bps) - Board declared a final dividend of ₹1.50 per equity share for FY26 (face value ₹2/-). - Record date for dividend payment is August 03, 2026. - M/s. Sagar & Associates reappointed as Statutory Auditors for a second term of 5 years. - 18th Annual General Meeting (AGM) to be held on August 10, 2026.

- Concall Schedule - Concall Date: Thursday, July 16, 2026 - Concall Time: 04.00 P.M. IST

- Turnover for Q1 FY2026-27 was Rs. 375 crores, compared to Rs. 379 crores in Q1 FY2025-26. - The company expanded its retail space by approximately 30,000 sq. ft. through the opening of two new stores in Karnataka.

- The trading window for designated persons and their immediate relatives will close from July 01, 2026. - It will reopen 48 hours after the declaration of the Un-audited Financial Results for the quarter ending June 30, 2026, in compliance with SEBI (PIT) Regulations, 2015.

- Concall Schedule - Concall Date: June 18, 2026 - Concall Time: 3:00 P.M.