Attached herewith Notice of 20th AGM of Siyaram Recycling Industries Limited to be held on 30th September, 2026 at 02:00 P.M. at registered office of the company

Date: 02nd September, 2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 544047 Script ID: SIYARAM SUB: Submission of Notice of 20th Annual General Meeting – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the 20th Annual General Meeting of the Company is scheduled on Wednesday, 30th September, 2026 AT 02:00 P.M. IST at Registered office of the Company at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006 in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 20th Annual General Meeting annexed herewith. Further, in compliance with the circulars issued by the MCA and SEBI from time to time, this Notice is being sent only through electronic mode to the Members through e-mail on Wednesday 02nd September 2026 whose e-mail IDs were registered with the Company’s Registrar and Share Transfer Agent/Depositories as on cut-off date of Friday, 28th August 2026. The Company has engaged National Securities Depository Limited. (“NSDL”) to provide e- Voting facility to its members. The e-Voting period commences on Sunday 27th September 2026 from 9:00 A.M. (IST) and ends on Tuesday 29th September 2026 at 5:00 P.M. (IST). The instructions for remote e-Voting are provided in the Notice of 20th Annual General Meeting. The Notice of 20th Annual General Meeting will be available on Company website at https://www.siyaramindustries.co.in. Kindly take the same on your record and oblige us. FOR, SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 Place: Jamnagar SIYARAM RECYCLING INDUSTRIES LTD 20th Annual Report 2025-26 SIYARAM RECYCLING INDUSTRIES LIMITED INDEX Sr. No Content Page No. 1. Corporate Information’s 2 2. Notice 3 3. Board’s Report 30 4. Annexure to the Director’s Report 46 5. Management Discussion and Analysis Report 62 6. Certificate on Corporate Governance Report 69 7. Standalone Independent Auditors’ Report 70 8. Standalone Balance Sheet 80 9. Standalone Profit & Loss Account 81 10. Standalone Cash Flow Statements 82 11. Statement of change in Equity 84 12. Notes to the Financial Statements 86 Annual Report 2025-26 1 SIYARAM RECYCLING INDUSTRIES LIMITED CORPORATE INFORMATION  Board of Directors & KMP: Sr. No Name Designation 1. Mr. Ramgopal Ochhavlal Maheshwari Chairman & Whole-Time Director 2. Mr. Bhavesh Ramgopal Maheshwari Managing Director 3. Mrs. Madhu Ramgopal Maheshwari Non-Executive and Non-Independent Director 4. Mrs. Megha Bhavesh Maheshwari Whole-time director 5. Mr. Raimeen Bhanubhai Maradiya Non-Executive Independent Director 6. Mr. Jaimish Govindbhai Patel Non-Executive Independent Director (Resigned w.e.f. 01st April, 2025) 7. Mr. Bhuvnesh Kumar Non-Executive Independent Director (Appointed w.e.f. 04th April, 2025) 8. Mr. Pushkarraj Jamnalal Kabra Chief Financial Officer 9. Ms. Kesha Ravi Shah Company Secretary & Compliance Officer. (Resigned w.e.f. 31st July, 2026) 10. Mr. Samoil Akilbhai Lokhandwala Company Secretary & Compliance Officer. (Appointed w.e.f. 01st August, 2026)  BANKERS: M/s. Ankit Kushal & Associates (w.e.f 01st April, 2026) Union Bank of India Practicing Cost Accountant Shop No. 27-36, Ground Floor, Manek Centre, Address: C-34/1, Noble Nagar, Kuber Nagar, Pandit Nehru Marg, Ahmedabad-382340, India Jamnagar, Gujarat, India, 361008  STATUTORY AUDITOR:  INTERNAL AUDITOR: M/s. Prafulla and Associates (Firm M/s Kamlesh Rathod & Associates Regn. No.128094W) Chartered Accountants Chartered Accountants Add: Rathod House, Nr. Bhid Bhanjan Temple Ground, B/h. Dr. V. V. Sathye Hospital, Jamnagar, Gujarat -361001.  REGISTERED OFFICE: Plot No. 6 & 7, Village: Lakhabaval ,  SECRETARIAL AUDITOR: Post: Khodiyar Colony, Jamnagar, Gujarat, 361006 M/s Murtuza Mandorwala & Associates Practicing Company Secretary  REGISTRAR AND SHARE TRANSFER AGENT: Add: B-503, Sivanta One, Pritamnagar Char Rasta, Cameo Corporate Services Ltd Ellisbridge, Ahemdabad-380006. Subramanian Building, No. 1, Club House Road, Website: https://mmaoffice.in/. Chennai, Tamil Nadu,600002 Tel No.: 044 – 40020700  COST AUDITOR: Email: ipo@cameoindia.com, gomathi@cameoindia.com M/s Kalpit Shah & Associates (up to 31st March, 2026) Practicing Cost Accountant Add: 3H, Vardhan Exclusive, Near, Lakhudi Rd, Naranpura, Ahmedabad, Gujarat 380014. Annual Report 2025-26 2 SIYARAM RECYCLING INDUSTRIES LIMITED NOTICE OF 20TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 20TH ANNUAL GENERAL MEETING OF THE MEMBERS OF M/S. SIYARAM RECYCLING INDUSTRIES LTD WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 02:00 P.M. AT PLOT NO. 6 & 7, VILLAGE: LAKHABAVAL POST: KHODIYAR COLONY, JAMNAGAR–361006, GUJARAT, INDIA, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO. 1: ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors (“the Board”) and auditor thereon. ITEM NO. 2: RE-APPOINTMENT OF MRS. MADHU RAMGOPAL MAHESHWARI (DIN: 00486584), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mrs. Madhu Ramgopal Maheshwari (DIN: 00486584), who is liable to retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. SPECIAL BUSINESS: ITEM NO. 3: TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2026-27 To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force), consent of the Member of the Company be and is hereby accorded for the payment of remuneration as decided or to be decided by Board of Directors to Company’s Cost Auditors, M/s. Ankit Kushal & Associates., Ahmedabad, Cost Accountants (Firm Registration No. 004655), appointed by the Board of Directors of the Company for the financial year ending 31st March, 2027 for auditing the cost records maintained by the Company.” RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” ITEM NO. 4: RE-APPOINTMENT OF MR. RAMGOPAL OCHHAVLAL MAHESHWARI (DIN: 00553232) AS A WHOLE TIME DIRECTOR & CHAIRMAN. To consider and if thought fit to pass with or without modification, the following resolution as a Special Resolution. “RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198 and 203 of the Companies Act, 2013 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘The Listing Regulations, 2015’) and such other provisions as may be applicable and Articles of Association of the Company, and upon recommendation of the Nomination and Annual Report 2025-26 3 SIYARAM RECYCLING INDUSTRIES LIMITED Remuneration Committee and approval & recommendation of the Board of Directors, subject to the [Showing first 8,000 characters — download PDF for full document]