We hereby submit the Annual Report of the Company for the financial year 2025-26.

Date: 03-09-2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Subject: Submission of Annual Report for the Financial Year 2025-26. Reference: Sihora Industries Limited (Symbol: SIHORA; Scrip Code: 544585) This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2025-26. Kindly take the same on your record and oblige us. Thanking you. For, Sihora Industries Limited (Formerly known as Sihora Industries Private Limited) Gautam Vallabhbhai Sihora Chairman & Managing Director DIN: 10275231 Place: Surat SIHORA INDUSTRIES LIMITED | GSTIN: 24ABLCS4533P1ZS | CIN: L13999GJ2023PTC143747 98986 60610, 99741 70668 | www.sihoragroup.com | info@sihoragroup.com 34/D-1, Laxminarayan Ind. Estate, Nr. Solapur Compound, Udhna, Surat-394210 SIHORA INDUSTRIES LIMITED (formerly known as SIHORA INDUSTRIES PRIVATE LIMITED) INSIDE THIS REPORT SIHORA INDUSTRIES LIMITED CIN: L13999GJ2023PLC143747 Sr. No. Particulars Page 1. Corporate Information 1 2. Board of Directors’ Report 2 Annexure to the Board of Director’s Report Annexure – 1 – Form No. AOC-2 - Particulars of Contracts / Arrangements Made With Related Parties 13 Annexure – 2 – Particulars of Employees 14 Annexure – 3 – Secretarial Audit Report 15 Management Discussion And Analysis Report 18 3. Financial Section (Standalone) Independent Auditor’s Report 27 Statement of Balance sheet 35 Statement of Profit & Loss Account 36 Statement of Cash Flow 37 Notes forming part of Financial Statement 38 4. Notice of Annual General Meeting 60 CORPORATE INFORMATION SIHORA INDUSTRIES LIMITED (Formerly known as Sihora Industries Private Limited) CIN: L13999GJ2023PLC143747 BOARD OF DIRECTORS STAKEHOLDERS’ RELATIONSHIP COMMITTEE Mr. Gautam Vallabhbhai Sihora Chairman & Managing Director Mr. Pratik Mansukhbhai Radadiya Chairperson Mrs. Priyal Gautamkumar Sihora Whole-Time Director Mr. Rajesh Kalubhai Mepani Member Mr. Chirag Rameshbhai Dhameliya Non-Executive Director Mr. Gautam Vallabhbhai Sihora Member Mr. Pratik Mansukhbhai Radadiya Independent Director Mr. Rajesh Kalubhai Mepani Independent Director NOMINATION AND REMUNERATION COMMITTEE CHIEF FINANCIAL OFFICER Mr. Pratik Mansukhbhai Radadiya Chairperson Mr. Paresh Haribhai Mangukiya Mr. Rajesh Kalubhai Mepani Member COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Chirag Rameshbhai Dhameliya Member Mrs. Dhara Jatin Vaghasiya BANKERS REGISTERED OFFICE Registered Office: PL 34/D/1 Laxminarayan, BRC Compound, ICICI BANK LTD Udhna, Surat, Mangrol, Gujarat, India, 394210 STATUTORY AUDITOR Tel No.: 98241 52000; Email: info@sihoragroup.com MANUFACTURING UNIT M/s. Lakhankiya & Dosi LLP 5th Floor, Bungalow No. 07, Sadhna Society, Opp. SMC Parking, Manufacturing Unit: PL 34/D/1/2/3 Laxminarayan, BRC Compound, Mini Bazar, Varachha, Surat – 395006, Gujarat Udhna, Surat, Mangrol, Gujarat, India, 394210 Tel No.: +91 97251 90123; E-mail: cashailesh@hotmail.com Tel No.: 98241 52000; Email: info@sihoragroup.com SECRETARIAL AUDITOR REGISTRAR & SHARE TRANSFER AGENT Bigshare Services Private Limited M/s. Hardik Jetani & Associates, Practising Company Secretaries, A-802, Samudra Complex, Near Klassic Gold Hotel, Off C.G Road, 317, Vishala Supreme, S P Ring Road, Nikol, Ahmedabad – 382 Navrangpura, Ahmedabad – 380 009 350, Gujarat, India Tel No.: +91 79 4002 4135; Email: bssahd@bigshareonline.com Tel No.: +91 72288 27019; E-mail: cshardik241@gmail.com AUDIT COMMITTEE INTERNAL AUDITOR Mr. Pratik Mansukhbhai Radadiya Chairperson M/s. N. A. Vakharia & Co., Chartered Accountants, 305, Rajhans-2, Civil Char Rasta, Ring Road, Surat – 395002, Mr. Rajesh Kalubhai Mepani Member Gujarat Tel No.: +91 94281 49448; E-mail: nileshavakharia@gmail.com Mr. Gautam Vallabhbhai Sihora Member SIHORA INDUSTRIES LIMITED Page | 1 BOARD OF DIRECTORS’ REPORT Dear Shareholders, The Board of Directors hereby submits the report of the business and operations of Sihora Industries Limited (“the Company”), along with the audited financial statements, for the financial year ended March 31, 2026. CORPORATE OVERVIEW Sihora Industries Limited (“the Company” or “Sihora”) is engaged in formalities, the Company's equity shares were successfully listed on the manufacturing and sale of narrow woven fabrics, lace, digitally the SME Platform of BSE Limited on October 17, 2025. printed narrow fabrics, woven labels, tapes, zippers, elastics, and The Promoters of the Company, Mr. Gautam Vallabhbhai Sihora and other textile products, including technical textiles, catering to the Mrs. Priyal Gautamkumar Sihora, are the original subscribers to the requirements of the fashion and industrial sectors. Memorandum of Association of the Company. The Promoters The Company was originally incorporated as “Sihora Industries possess combined experience of more than 10 years in the textile Private Limited” under the provisions of the Companies Act, 2013, industry, providing the Company with valuable industry knowledge vide Certificate of Incorporation dated August 10, 2023, issued by and operational expertise. the Registrar of Companies, Central Registration Centre. The Headquartered in Surat, Gujarat, the Company is engaged in the Company was incorporated with the objective of taking over and manufacturing and sale of woven fabrics, woven labels, fancy lace, continuing the existing business operations of “Sihora Narrow zippers, elastics, and other textile products. The Company primarily Fabrics”, a proprietary firm owned by the Promoter, Mr. Gautam caters to domestic markets, supplying products that are widely used Vallabhbhai Sihora. The business of Sihora Narrow Fabrics, along across the fashion industry, packaging industry, and various with all its assets and liabilities, was taken over by the Company on industrial applications. October 17, 2023. The Company’s manufacturing facility is equipped with modern Subsequently, pursuant to a special resolution passed at the Extra- technology and machinery designed to meet quality standards and Ordinary General Meeting held on June 12, 2024, the Company was support efficient production processes. The manufacturing converted from a private limited company into a public limited operations are carried out in accordance with stringent quality control company. Accordingly, the name of the Company was changed from measures to ensure consistency, durability, and reliability of “Sihora Industries Private Limited” to “Sihora Industries Limited”, and products. The manufacturing unit of the Company is located at PL a fresh Certificate of Incorporation dated July 17, 2024, was issued 34/D/1/2/3 Laxminarayan, BRC Compound, Udhna, Mangrol, Surat- by the Registrar of Companies, Ahmedabad. The Corporate 394210, Gujarat, India. Identification Number (“CIN”) of the Company is L13999GJ2023PLC143747. The Company focuses on understanding customer requirements and considers various factors, including customer preferences, end-use With the objective of raising equity capital to support its growth and applications, climate conditions, budget considerations, and quality expansion plans, the Company initiated the process for an Initial expectations, while developing and delivering textile solutions. The Public Offering (IPO) by approaching BSE Limited (BSE). Pursuant selection of appropriate raw materials plays a critical role in to its application, the Company received the In-Principle Approval manufacturing specialized textile products, as it directly influences from BSE on September 22, 2025, for the proposed IPO. Thereafter, the comfort, durability, performance, and overall quality of the upon completion of the requisite regulatory and procedural finished products. FINANCIAL YEAR 2025-26 AT GLANCE Financial Highlights INR In Lakhs Particulars F.Y. 2025-26 F.Y. 2024-25 Revenue from Operations 1,891.98 1,456.20 Other Income [Showing first 8,000 characters — download PDF for full document]