KALAMANDIR

Concall Schedule Concall Date: 11th November, 2026 Concall Time: 11.00 A.M. IST

Current scenario - H1 FY27 revenue stood at INR 809 crore vs INR 823 crore in H1 FY26 due to a challenging discretionary consumption environment, Adhik Maas, and festive calendar shifts. - Q2 FY27 revenue stood at INR 434 crore vs INR 444 crore in Q2 FY26; EBITDA stood at INR 62 crore with a margin of 14.2%, and PAT stood at INR 31 crore (7.2% margin). - Same-Store Sales Growth (SSSG) declined by 10.6% in Q2 FY27 and 9.2% in H1 FY27. - The company remains net debt negative with a cash balance of approximately INR 249 crore. - Opened 6 new stores adding ~56,000 sq. ft. and closed 1 KLM Fashion Mall store, taking the total store network to 86 stores across ~820,000 sq. ft. as of September 30, 2026. Management Guidance & Outlook - Expects business momentum to normalize in H2 with positive double-digit SSSG, supporting full-year revenue guidance between INR 1,850 crore and INR 1,900 crore. - Festive demand during Dussehra and Diwali showed robust traction with festive-to-festive growth of over 27-30%. - Planning to explore newer territories outside core states, including Maharashtra and Kerala. Growth Drivers & Capex - Cluster-led expansion model focusing on Karnataka and Tamil Nadu markets. - Five-brand portfolio (Kalamandir, Varamahalakshmi, Mandir, KLM Fashion Mall, and Valli Silks) catering to diverse consumer segments.

- Released Investor Presentation for Q2 & H1 FY27 results. - Store count expanded to 86 stores across 25 cities with combined store area of ~8.20 lakh sq. ft as of September 30, 2026. - Operates across 5 retail brand formats in Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, and Puducherry.

- Audio recording of the Earnings Conference Call for Q2 FY27 financial results held on November 04, 2026, is now available on the company website. - Link to access the call recording has been shared with the exchanges.

- Newspaper publication of un-audited financial results for the quarter and half-year ended September 30, 2026. - Published in Business Standard (English) and Nava Telangana on November 04, 2026. - Total income from operations for Q2 stood at ₹434.05 Cr with Net Profit of ₹31.08 Cr.

- Approved Unaudited Financial Results and Limited Review Report for Q2 and H1 ended September 30, 2026. - Resolved that unutilised IPO funds of Rs. 20.27 earmarked for setting up warehouses be utilised for the same purpose. - Extended the timeline for the utilisation of warehouse funds up to September 30, 2027.

- Board approved unaudited financial results for the quarter and half-year ended September 30, 2026. - Approved utilisation of unutilised earmarked IPO funds of ₹20.27 for setting up warehouses. - Extended the timeline for the utilisation of warehouse funds until September 30, 2027.

- Sai Silks (Kalamandir) Limited has revised its earlier resolution and decided to utilise the unutilised IPO balance proceeds of ₹20.27 crores for setting up of warehouses as originally contemplated in the prospectus. - The timeline for the utilisation of the said IPO balance proceeds has been extended up to September 30, 2027.

- Sai Silks (Kalamandir) Limited has launched its 87th store under the "Kalamandir" format. - The new store is located at Yelahanka, Bangalore, Karnataka. - The store opening took place on October 31, 2026. - Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Concall Schedule Concall Date: Wednesday, 4th November, 2026 Concall Time: 11:00 AM IST

- Sai Silks (Kalamandir) Limited has appointed GoIndia Advisors LLP as its Investor Relationship Agency. - The appointment is effective from October 6, 2026. - The agency will provide Investor Relations Advisory Services pursuant to Regulation 30 of SEBI (LODR) Regulations.

- Q2 FY27 turnover stood at ₹434 crores compared to ₹444 crores in Q2 FY26. - H1 FY27 turnover reached ₹809 crores as against ₹823 crores in H1 FY26. - Opened four new stores with an aggregate area of 26,324 sq. ft. during the quarter. - Total retail space reached approximately 8.20 lakh sq. ft. across 56,000 sq. ft. of current year expansion.

- Sai Silks (Kalamandir) Limited has extended the timeline for utilizing balance IPO proceeds of Rs. 20.27 Crores earmarked for warehouses to be deployed for setting up new stores by March 31, 2027. - Warehouses will be pursued through internal accruals. - Appointed Ms. Shilpa Kotagiri as Company Secretary and Compliance Officer effective October 01, 2026, replacing Mr. Bhaskar Teja.

- Extended timeline for utilizing balance IPO proceeds of ₹20.27 Crores earmarked for warehouses, redirecting the funds towards setting up new stores by March 31, 2027. - Warehouses will be set up subsequently using internal accruals. - Appointed Ms. Shilpa Kotagiri as Company Secretary and Compliance Officer effective October 01, 2026, replacing Mr. Bhaskar Teja who resigned.

- Trading window closed from Sept 25 to Sept 30, 2026, for proposed Company Secretary appointment. - Trading window further closed from Oct 1, 2026, until 48 hours after declaration of Q2 FY27 unaudited financial results.

- Investor Meeting Schedule - Meeting Date: September 28, 2026 - Meeting Time: 1:00 P.M. - Mode of Interaction: Physical - Type of Interaction: One to One

- Mr. Matte Koti Bhaskara Teja has resigned from the position of Company Secretary and Compliance Officer (KMP) of Sai Silks (Kalamandir) Limited. His resignation is effective immediately from September 16, 2026, to pursue new professional opportunities. The MD and CFO will now be severally responsible for determining the materiality of events and information for disclosures.

- 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.