Updates

09th July, 2026. BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letter to those Members whose e-mail addresses are not registered with the Company or Registrar and Share Transfer Agent, or Depository Participants, providing a web link along with the exact path to access the Annual Report for the financial year 2025–26. A copy of the said letter is enclosed herewith for your records and is also available on the Company’s website. This is for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary & Compliance Officer Encl.: As above To, To, To, Central Depository National Securities MUFG Intime India Services (India) Ltd. Depository Ltd. Private Ltd. 25th Floor, A Wing, 3rd Floor, Naman Chamber, C-101, Embassy 247, Marathon Futurex, Mafatlal Plot C-32, G-Block, Bandra L.B.S. Marg, Vikhroli Mills Compound, NM Joshi Kurla Complex, Bandra East, (W), Mumbai, 400083. Marg, Lower Parel Mumbai - 400 051 (E),Mumbai -13. Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 3040 0500/6833 0500 Fax: 3040 0599 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) Siyarams SIYARAM SILK MILLS LIMITED CIN: L17116MH1978PLC020451 Regd. Office : H-3/2, MIDC, A-Road, Tarapur, Boisar, Dist. Palghar - 401506 (Mah.) Tel.: (022) 30400500-522 * Email ID: sharedept@siyaram.com Website: www.siyaram.com Date: O&8th July, 2026 Dear Shareholder, Subject: Access to the Annual Report of Siyaram Silk Mills Limited ("the Company") for the Financial Year ended on 31* March 2026 We write to inform you that on scrutiny of the Shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), w.r.t sending of Annual Report to the Shareholders, this letter is to inform you about the availability of the Annual Report for the year ended 31° March 2026. As your e-mail address is not registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants, we are unable to send the report electronically. However, the Annual Report is accessible on our website at the following 2026/Annual- Report-2025- 26. odf You can also find it on the websites of the stock exchanges where equity shares of the Company are listed: i.e. www.bseindia.com and www.nseindia.com. Shareholders can also download the Annual Report for FY 2025-26 by scanning the QR code mentioned below: This is also a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical shares. The referred circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of Shareholders holding securities in physical mode. While updating email ID is optional, the security holders are requested to register their email id also to avail of online services. This is applicable to all security holders holding shares in physical form. The formats for choice of Nomination and updating of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBI circulars are available on our RTA's website i.e.: https://www.in.mpms.mufg.com > Resources > Downloads > KYC => Formats for KYC. Should you have any queries, please feel free to contact us at sharedept@siyaram.com. Moreover, you are also requested to update your email address at the earliest either through your depository participant for electronic holding or send a communication to us/ our RTA i.e., MUFG Intime India Private Limited [Formerly Link Intime India Private Limited] to facilitate the updation to receive electronically all the important information & documents hereafter from us. Thank you, Yours faithfully, For Siyaram Silk Mills Limited Sd/- Mahipal Thakur Company Secretary