Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve The Board''s Report and the ....

Corp. off.: Plot no. 89, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telphone No: 072823.52800 ET Eval: syompsiput oo INDWTRIES LIMITED g ooy The Irigetion House (AN IS0 9001:2015 Company) GST No. : 23AABCS3488F220 Dated: 02™ September, 2026 To, To, The Secretary The Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, BandraKurla Complex, Phirozeleejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Notice of the (BM/07/2026-27) Meeting of the Board of Directors of the Company to be held on shorter notice. Notice is hereby given that the [BM/07/2026-27] meeting of the Board of Directors of Signet Industries Limited will be held at a shorter notice on Saturday, September 5, 2026, at 11:00 AM at the Corporate Office of the Company at Plot no.99, Smart Industrial Park, Near NATRIP, Pithampur, Dhar-454775 to transact the businesses as set out in the accompanying Agenda. Pursuant to Section 173(3) of the Companies Act, 2013 and Clause 1.3.11 of Secretarial Standard-1 (S5-1), this meeting is being convened at a shorter notice to facilitate urgent statutory approvals, including the finalization of the Notice for the upcoming Annual General Meeting (AGM) and the Board's Report, to ensure timely compliance with regulatory deadlines. Directors who intend to participate in the meeting through Video Conferencing are requested to send their confirmation to the Company Secretary at cspreeti@groupsignet.com at least 24 hours before the meeting so that necessary technical arrangements can be securely established. The Agenda for the meeting is as follows. 1. To consider, approve and adopt, Board's Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2025-26. 2. To consider, approve and adopt, Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial Year 2025-26. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company. 4. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting; 5. To fix “Record Date” for the purpose of Annual General Meeting and final Dividend for the year 2025-26. 6. To fix period for closing of Register of Members and Share Transfer Register. 7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. Regd. office : Gela No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Rioad, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-3664445304 Work : Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07202-412180, Fax : 07202412180 Corp. off.: Plot no. 98, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephone No: 07262352800 ET E«um@wflmm INDWTRIES LIMITED Web.: www.groupsignet.com The Irrigation House (An 1SO 9001:2015 Company) CIN Ne.: L51900MH1985PLC035202 GST No. : 23AABCS3488F220 8. Appointment of Secretarial Auditor subject to the approval of the Shareholders in the ensuing AGM. 9. Alteration/Addition in main object clause of the Memorandum of Association of the Company. 10. To consider and take note of the Director(s) liable to retire by rotation at the ensuing Annual General Meeting and eligible for re-appointment. 11. Any other business with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. Please make it convenient to attend the meeting Thanking You, Yours faithfully, For Signet Industries Limited . Digitally signed Preeti by Preeti Singh H Date: 2026.09.02 Slngh 12:00:33 +05'30" Preeti Singh Company Secretary & Compliance Officer Membership No.: A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-9864445304 Work : Plot No. 462-465, Industrial Area, Sector- 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282412180, Fax : 07282412180