Intimation Under Reg 42.

SIROHIA & SONS LTD. 6, Bishop Lefroy Road. 4th Floor LS Suit No.: 19, Kolkata - 700 020 Ph.: 033 4017 0700, Fax : 033 4017 0701 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.: Intimation under Regulation 42 of SEBI (Listing Obligations and Discloser requirements) Regulations, 2015 This is to inform you that our 36® Annual General Meeting of the Company is schedule to be held on Saturday, 26™ September, 2026 at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata - 700020. ‘We hereby inform you that in accordance with Regulation 42(2) & (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 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. No dividend is declared or recommended by the Company for this financial year. This is for your information and records. Thanking you, Yours Faithfully, For Sirohia & Sons Limited — > .( Jitendra Sirohia Director DIN - 00244740