Outcome of Board Meeting

Corp. off.: Plot no. 8, i‘Smart Indu strial Park, -Near NA TRIP, - JIGNET Dhar 454775 (M.P) lflgml%uy_mo 5’f,flmw;" The ligation House (AR 12015 Company) CIN No. L51800MH 1885PLE035202 GST No. : 23AABCS3488F220 Dated: 5" September, 2026 To, To, The Secretary The Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, | Mumbai-400051 Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Subject: Outcome of Board Meeting held on Saturday, September 5, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that the Board of Directors of Signet Industries Limited at its meeting held today, i.e., Saturday, September 5, 2026 (convened at shorter notice pursuant to Section 173(3) of the Companies Act, 2013 and $5-1), which commenced at 11:00 AM and concluded at 2 ¢0PM, has inter- alia considered and approved the following key matters: 1. Board’s Report & Annexures: Approved and adopted the Board's Report for the Financial Year 2025-26 along with its annexures, including the Management Discussion & Analysis (MDA) Report and the Corporate Governance Report. 2. Secretarial Audit Report: Considered and adopted the Secretarial Audit Report issued by the Secretarial Auditor for the Financial Year 2025-26. 3. Convening of AGM & Notice: The Board had decided to hold the 41 Annual General Meeting (AGM) of the Company for the FY 2025-26 on Wednesday, 30" September, 2026 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means. 4. Cut-off Date for E-Voting: Fixed Wednesday, September 23, 2026 as the cut-off date to determine the eligibility of Members to participate in remote e-voting and voting at the AGM. 5. Record Date & Final Dividend: Fixed Wednesday, September 23, 2026 as the Record Date for determining entitlement of members to the Final Dividend for the FY 2025-26, subject to approval of shareholders at the AGM. 6. Book Closure Period: Approved the closure of the Register of Members and Share Transfer Books of the Company from Thursday, September 24, 2026 to Wednesday, 30" September, 2026 (both days inclusive) for the purpose of the AGM and payment of Final Dividend. 7. Appointment of Scrutinizer: Appointed Mr. Shilpesh Dalal, Practicing Company Secretaries as the Scrutinizer to conduct the remote e-voting process and voting at the AGM venue in a fair and transparent manner. 8. Appointment of Secretarial Auditor: Recommended the appointment of M/s Shilpesh Dalal & Co. as Secretarial Auditor of the Company, subject to approval of shareholders at the ensuing AGM. Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Veheie Village Vehele, Bhiwandi, Thane-421302.- Telephone No. 91-8664445304 Work : Plot No. 462-485, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282-412180, Fax : 07202412180 Corp. off. Plot no. 88, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P) Telephne No: 072923-52800 I I GN ET El: ialrepuipnt e INDUSTRIES LIMITED W Ce Ib N. N: o .w :w w L. 5g 1r 8o 0up 0s Mi Hg 1n 8e 8t 5.c Po Lm C 035202 Toe Irgution Howse {An 150 9001:2015 Company) BST No. : 23AABCS3488F2ZD 9. Addition in Main Object Clause Ill of MOA: Approved the addition/ insertion of a new Point No.1C in Clause Ill to the Main Object Clause of the Memorandum of Association (MOA) of the Company, subject to the approval of shareholders at the ensuing AGM and registration with the Registrar of Companies (ROC). New Point No. 1.C To generate, accumulate, transmit, distribute, purchase, supply or otherwise deal in electric power or anyother energy from conventional/non conventional energy, inter-alia, by hydro, thermal, gas, air, Diesel oil or through renewable energy sources such as windmill or solar power and to construct, lay down, establish, operate and maintain power/energy generating stations, including solar power generation units, buildings, structures, works, machineries, equipments, cables, wires, lings accumulators and to undertake or to carry on the business of managing, owning, controlling, erecting, commissioning, operating and running power plants based on conventional or non-conventional energy sources such as thermal power plants, solar energy plants, wind energy plants, mechanical, electrical, hydel, civil engineering works, boiler houses, steam turbines, switch yards, transformer yards, sub stations, transmission lines, accumulators, workshops, inter-alia, for captive generation / captive use. 10. Retirement by Rotation: Took note of Mr. Saurabh Sangla, the Director(s) retiring by rotation at the ensuing AGM who, being eligible, have offered themselves for re-appointment. Kindly take the above information on record and acknowledge receipt. Thanking you Yours faithfully For Signet Industries Limited P reeti Digitally signed by Preeti Singh Date: 2026.09.05 Si ng h 14301240530 Preeti Singh Company Secretary M.No A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 81-9864445304 Work : Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282412180, Fax : 07282-412180 Corp. off. Plot no. 89, ‘Smart Industrial Park, Near NATRIP, JIGNET oDhar 45 4775 (M.P.e ) Telephone No: 072623-52800 INDWTRIES LIMITED Web: woww gocpsignet.com The Irigation House (An 150 9001:2015 Company) CIN No: L51900MH1885PLC035202 GST No. : 23AABCS3488F2ZD Dated: 5'" September, 2026 The Corporate Relationship Department The Secretary National Stock Exchange of India Limited Bombay Stock Exchange Limited ‘ Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai- 400 001 \ Mumbai-400051 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Intimation of Book closure Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Thursday 24" September, 2026 to Wednesday 30t September, 2026 (both Days inclusive) for the purpose of Dividend and 41% Annual General meeting of the Company to be held on 30th day of September, 2026 at 11.00 A.M through Video Conferencing (VC)/ Other Audio Visual Means. This is for the information of the Exchange and members thereof. You are requested to take the same on record. Thanking you Yours faithfully For Signet Industries Limited P reeti Digitally signed by Preeti Singh Si h Date: 2026.09.05 N g 14:30:44 +05'30" Preeti Singh Company Secretary M.No A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village VM Bhiwandi, Thane-421302. - Telephone No. 91-9664445304 Work: Plot No. 482-485, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (.P.) Ph.: 07282412180, Fax : 07282-412180 Corp. off.: Plot no. 88, Smart Industrial Park, Near NATRIP, JIGNET Dshar 454775 (M.P.) Telephone No: 07292352800 INDLSTRIES LIMITED Vi waw ropsinet o sO The Inigaton House (An IS0 9001:2015 Company) GST No.: 23AABCS3489F2Z0 Dated: 5" September, 2026 The Secretary The Corporate Relationship Department —| National Stock Exchange of India Limited Bombay Stock Exchange Limited | Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, ‘ Mumbai-400051 Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Intimation of Record date. Dear Sir, This is to inform you that in terms of section 108 of the Companies [Showing first 8,000 characters — download PDF for full document]