Approved the Notice Calling 36th Annual General Meeting of the Company for the Financial Year Ended on 31st March, 2026

SIROHIA & SONS LTD. 6, Bishop Lefroy Road. 4th Floor 0 Suit No.: 19, Kolkata - 700 020 é Ph.: 033 4017 0700, Fax : 033 4017 0701 e E-mail : info@sirohia.com SIROHIA CIN No.: L51109WB 1990PLC049105 Dated: 02/09/2026 Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, Maharashtra- 400001 Ref: Scrip Code: 538667 Dear Sir/ Ma’am, Sub.: Outcome of Board Meeting held on 2°¢ September, 2026 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 2°¢ September, 2026 (which commenced at 10:00 A.M and concluded at 11:45 A.M) has inter-alia, transacted the following businesses :- 1) Approved & taken on record the Revised Directors Report of the Company for the Financial Year ended 31 March, 2026. 2) Approved and taken on record the Notice, calling the 36™ Annual General Meeting of the company, to be held on 26% September, 2026. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Monday, 21 September, 2026 to Saturday, 26® September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3) Appointed CS Vivek Dadriwal, Company Secretary, having (COP — 26203), allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting. Further, we are enclosing herewith the following: Notice of the Annual General Meeting of the company scheduled to be held on Saturday, 26™ September, 2026 at the time and place mentioned in the notice. This is for your information and records. Thanking you, Yours Faithfully, For Sirohia & Sons Limited Jitendra Sirohia Director DIN - 00244740 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that 36" Annual General Meeting of the members of Sirohia & Sons Limited will be held at: Venue: 6, Bishop Lefroy Road, 4" Floor, Paul Mansion, Kolkata — 700 020, West Bengal Day and Date: Saturday, 26" September, 2026 at 11: 00 am AGENDA Ordinary Business 1. To consider and adopt the Financial Statements of the Company for the financial year ended 31% March, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Rajat Sirohia (DIN No.: 00244597), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. By Order of the Board of Directors For, Sirohia & Sons Limited, Sd/- Rakesh Sirohia Managing Directors (DIN: 00228967) NOTES The relevant details of Director seeking re-appointment under item no. 2 above, as required under Regulation 36(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) and SS-2 are also annexed; Corporate Members are requested to send a scanned copy (in PDF / JPG format) of the Board Resolution authorizing their representatives to attend this AGM, pursuant to Section 113 of the Act, through e-mail at info@sirohia.com. A Member entitled to attend and vote at the AGM is also entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a Member of the Company. The Proxy, in order to be effective, must be deposited at the registered office of the company, duly completed in all respect, at least 48 hours before the meeting. Members are requested to note that a person can act as a proxy on behalf of Members not exceeding 50 (fifty) and holding in the aggregate of not more than 10% of the total share capital of the Company carrying voting rights. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder The members who have not yet registered their e-mail ids with the Company may contact, on info@sirohia.com or 33 4017 0700 for registering their e-mail ids. The Company shall send the Notice to such members whose e-mail ids get registered. If there is any change in the e-mail ID already registered with the Company, members are requested to immediately notify such change to the Company or its RTA in respect of shares held in physical form and to DPs in respect ofs hares held in electronic form. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names shall be entitled to vote. The Register of the Members & Share Transfer Books of the Company will remain closed from Monday, 21% September, 2026 to Saturday, 26" September, 2026 (both days inclusive) The annual report of the Company circulated to the members of the Company will be made available on the Company’s website at www.sirohia.com. The physical copy of the aforesaid documents will also be available at the registered office of the Company for inspection during the normal business hours on working days. Relevant Documents referred to in the accompanying Notice and the Statement is open for inspection by the members at the Registered Office of the Company on all working days, during business hours up to the date of the meeting. Members are also requested to notify the change in address, if any, immediately to the Company’s Registrar & Share Transfer Agent M/s Adroit Corporate Services Private Limited, having their registered office at 19/20 Jaferbhoy Industrial. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400 059, India by quoting their Folio Number(s). The Company has implemented the “Green Initiative” as per Circular Nos. 17/2011 dated April 21, 2011 and 18/2011 dated April 29, 2011 issued by the Ministry of Corporate Affairs (MCA) to enable electronic delivery of notices/documents and annual reports to shareholders. Henceforth, the E-mail address indicated in your respective depository participant accounts which, as periodically downloaded from NSDL/CDSL will be deemed to be your registered email address for serving notices/documents including those covered under Section 136 of the Companies Act, 2013 (corresponding to Section 219 of the erstwhile Companies Act, 1956). Members holding shares in electronic mode are therefore requested to ensure to keep their email addresses updated with the Depository Participants. Members holding shares in physical mode are also requested to update their email addresses by writing to RTA of the Company quoting their Folio Number(s). The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit their PAN to their Depository Participants with whom they are maintaining their Demat Accounts. Members holding shares in physical form can submit their PAN to our Registrar & Share Transfer Agent. e Please note that as per the notification of SEBI, the Company’s shares are under compulsory Demat Trading, for all the Investors. You are therefore requested to dematerialize your shareholding to avoid any inconvenience in future. Voting on resolutions to be discussed in the Meeting will be done through show of hand. Your company is not mandated to provide e-voting facility. The voting rights of Members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. 21*" September, 2026. CS Vivek Dadriwal, Company Secretary, (COP — 26203), 48/2, Rose Marry Lane, Howrah — 711101, has been appointed as the Scrutinizer to scrutinize the voting in a fair and transparent manner. e The Chairman shall, at the Annual General Meeting, at the end of discussion on the resolution on which voting is to be held, allow voting with the assistance of scrutinizer, by show of hand for all the members who are present at the Annual General Meeting. . The Scrutinizer shall, after conclusion of voting at the AGM, first count the votes cast at the meeting in the presence of [Showing first 8,000 characters — download PDF for full document]