Annual Report for the Year Ended 31st March, 2026

SIROHIA & SONS LTD. 6, Bishop Lefroy Road. 4th Floor S Suit No.: 19, Kolkata - 700 020 Ph.: 033 4017 0700, Fax : 033 4017 0701 SIROHIA E-mail : info@sirohia.com 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: Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 ‘We are submitting herewith the Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial Year 2025-26. This is for your information and records. Thanking you, Yours Faithfully, For Sirohia & Sons Limited Jitendra Sirohia Director DIN - 00244740 SIROHIA & SONS LIMITED ANNUAL REPORT CORPORATE INFORMATION Mr. Rajat Sirohia DIN: 00244597 Whole Time Director Mr. Rakesh Sirohia DIN: 00228967 Managing Director Mr. Jitendra Sirohia DIN: 00244740 Non-Executive Director Mr. Rajesh Sirohia DIN: 00356431 Non-Executive Director Ms. Dipika Sirohia DIN: 01591415 Non-Executive Director Mr. Rajesh Kumar Jain DIN: 08531296 Independent Director Mr. Pritish Majumder DIN: 03541916 Independent Director Mr. Amit Alfred Rana DIN: 07362531 Independent Director Mr. Rajat Sirohia Whole Time Director Mr. Rakesh Sirohia Managing Director Mr. Jitendra Sirohia Chief Financial Officer Ms. Rina Sharma Company Secretary & Compliance Officer ISTATUTORY AUDITORS M/s H R Agarwal & Associates, Chartered Accounts REGISTERED OFFICE Sirohia & Sons Ltd. 16, Bonfield Lane, Kolkata - 700 001, West Bengal (India) Phone :033 4017 0700 Fax : 0334017 0701 E-mail rinfo@sirohia.com Website :www.sirohia.com IADMINISTRATIVE & HEAD OFFICE 6, Bishop Lefroy Road, 4t Floor, Suite No. # 19, Kolkata- 700 020,West Bengal (India) REGISTRAR & TRANSFER AGENT Adroit Corporate Services Pvt. Ltd. 18-20 Jaferbhoy Industrial Estate. 1st Floor, Makwana Road, Marol Naka, Andheri East, Mumbai — 400 059 Tel No. 022 — 2859 0942, 2859 4060, 4227 0400 Fax No. 022 — 2850 3748 Email Id- info@adroitcorporate.com CIN NO. L51109WB1990PLC049105 LISTING INFORMATION BSE Limited (BSE) Scrip Code: 538667 ICONNECTIVITY National Depository Services Limited (NSDL) Central Depository Services (India) Limited (CDSL) ISIN: - INE785001019 COMMITTEES OF BOARD (As on 315t March, 2026) Audit Committee Mr. Rajesh Kumar Jain - Chairman Mr. Pritish Majumder - Member Mr. Amit Alfred Rana - Member Nomination & Remuneration Committee Mr. Rajesh Kumar Jain - Chairman Mr. Pritish Majumder - Member Mr. Amit Alfred Rana - Member Stakeholders Relationship Committee Mr. Rajesh Kumar Jain - Chairman Mr. Pritish Majumder - Member Mr. Amit Alfred Rana - Member Internal Auditor M/s Kanhaiya Dokania & Associates, Chartered Accountant 59, Upendranath Mitra Lane, 1st Floor, Salkia, Howrah - 711106 Secretarial Auditor CS Vivek Dadriwal, Company Secretary 48/2 Rose Marry Lane, Howrah - 711101 Bankers Kotak Mahindra Bank Minto Park, KMBL, 5, Gorky Terrace, Ground Floor, City Heart, Kolkata, West Bengal - 700 017 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 of shares 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 Part [Showing first 8,000 characters — download PDF for full document]