Shareholders meeting

To Date: September 7, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Sub: Notice of 37th Annual General Meeting of Sigachi Industries Limited We wish to inform you that the 37th Annual General Meeting (“AGM”) of Members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 11:00 A.M. through Video Conference “VC” / Other Audio-Visual Means, in compliance with the Circulars issued by Ministry of Corporate Affairs (“MCA”) vide General Circular No.03/2025 dated September 22, 2025, and Securities Exchange Board of India vide its Circular dated January 05, 2023 and October 7, 2023 (referred to as “SEBI Circular”), to transact the businesses as set out in the Notice convening the AGM (“the Notice”). Members holding shares as on the cut-off date i.e. Tuesday, 22nd September, 2026, may cast their vote by remote e-voting or e-voting while attending the AGM. The instructions for E- voting are mentioned in the Notice of the 37th AGM enclosed herewith. This is for the information and records of the Exchange, please. Thanking You, Yours faithfully For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer 259-278 NOTICE SIGACHI INDUSTRIES LIMITED CIN: L24110TG1989PLC009497 Regd. Office: 229/1 & 90, Kalyan’s Tulsiram Chambers, Madinaguda, Hyderabad- 500 049,Telangana Tel: 040-23396817, 23327723/ 29; Fax: 040-23314158 Website: www.sigachi.com; Email: investors@sigachi.com NOTICE Notice is hereby given that the 37th Annual General Meeting of the Members of Sigachi Industries Limited for F.Y. 2025-26 will be held on Tuesday, 29th September, 2026 at 11.00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: Act, 2013 and the Companies (Audit and Auditors) Rules, 1. To receive, consider and adopt the Standalone and 2014 (including any statutory modification (s) or re- Consolidated Audited Balance Sheet as at 31st March, enactments thereof, for the time being in force), and on 2026, the Standalone and Consolidated Statement of recommendations of the Audit Committee and as approved Profit and Loss and Standalone and Consolidated Cash by the Board of Directors, consent of the Members be and is Flow Statement for the year ended on that date together here by accorded for payment of remuneration of ` 60,000/- with the Notes attached thereto, along with the Reports of (Rupees Sixty Thousand Only) per annum plus GST and out Auditors and Directors thereon. of pocket expenses to M/s MPR & Associates, (Registration No. 000413) Cost Accountants to conduct the audit of the 2. To declare dividend of 10% i.e., ` 0.10/- on equity shares of Cost Records of the Company for the Financial Year ended face value of ` 1/- for the financial year ended 31st March 31st March 2027. 2026. RESOLVED FURTHER THAT Mr. Amit Raj Sinha, CEO and 3. To appoint a director in place of Mr. Chidambarnathan (DIN: Managing Director and Mr. Vivek Kumar, the Company 00485497), who retires by rotation and being eligible, offers Secretary and compliance officer of the Company, be and himself for re-appointment. are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, including filing SPECIAL BUSINESS: of the necessary forms with the Registrar of Companies, 4. RATIFICATION OF PAYMENT OF REMUNERATION TO THE Telangana at Hyderabad.” COST AUDITOR FOR THE FINANCIAL YEAR 2026-27: 5. RE-APPOINTMENT OF MS. DHANALAKSHMI GUNTAKA To consider and if thought fit, to pass with or without [DIN: 09363100] AS AN INDEPENDENT DIRECTOR OF modification(s), the following resolution as an Ordinary THE COMPANY: Resolution: To consider and if thought fit, to pass, with or without “RESOLVED THAT pursuant to the provisions of Section modification(s), the following resolution as Special 148(3) and all other applicable provisions of the Companies Resolution: Sigachi Industries Limited 259 Sigachi Industries Limited “RESOLVED THAT pursuant to the provisions of Sections Disclosure Requirements) Regulations, 2015 (‘SEBI Listing 149, 150, 152 and other applicable provisions if any, of Regulations’), as amended from time to time, Nomination the Companies Act, 2013 (“the Act”), the Rules made and Remuneration Policy of the Company, the performance thereunder and read with Schedule IV of the Act (including evaluation made by Board of Directors earlier and based on any statutory modification(s) or re-enactment thereof for the recommendation of the Nomination & Remuneration time being in force), the Companies (Appointment and Committee and the Board of Directors of the Company, Qualifications of Directors) Rules, 2014 and Regulation Mr. Janardhana Reddy Yeddula who was appointed as an 17 and any other applicable provisions of the Securities Independent Director of the Company for a 1st term of 2 and Exchange Board of India (Listing Obligations and (Two) consecutive years commencing from 30.11.2024 up Disclosure Requirements) Regulations, 2015 (‘SEBI Listing to 29.11.2026 (both days inclusive) and who being eligible Regulations’), as amended from time to time, Nomination for re-appointment as an Independent Director who has and Remuneration Policy of the Company, the performance given his consent along with a declaration that he meets evaluation made by Board of Directors earlier and based on the criteria for independence under Section 149(6) of the the recommendation of the Nomination & Remuneration Act and the rules framed thereunder and Regulation 16(1) Committee and the Board of Directors of the Company, (b) of the SEBI Listing Regulations, be and is hereby re- Ms. Dhanalakshmi Guntaka who was appointed as an appointed as an Independent Director of the Company, not Independent Director of the Company for a 1st term of 5 liable to retire by rotation, to hold office for a second term (Five) consecutive years commencing from 18.10.2021 up of 5 (Five) consecutive years on the Board of the Company to 17.10.2026 (both days inclusive) and who being eligible commencing from 30.11.2026 up to 29.11.2031 (both days for re-appointment as an Independent Director who has inclusive). given her consent along with a declaration that she meets RESOLVED FURTHER THAT Mr. Amit Raj Sinha, CEO and the criteria for independence under Section 149(6) of the Managing Director or Mr. Vivek Kumar, the Company Act and the rules framed thereunder and Regulation 16(1) Secretary and compliance officer of the Company, be (b) of the SEBI Listing Regulations, be and is hereby re- and are hereby severally authorised to do all such acts, appointed as an Independent Director of the Company, not deeds, matters and things as may be necessary for the liable to retire by rotation, to hold office for a second term re-appointment of Mr. Janardhana Reddy Yeddula as an of 5 (Five) consecutive years on the Board of the Company Independent Director of the Company, including filing commencing from 18.10.2026 up to 17.10.2031 (both days of the necessary forms with the Registrar of Companies, inclusive). Telangana at Hyderabad.” RESOLVED FURTHER THAT Mr. Amit Raj Sinha, CEO and 7. TO APPROVE THE MATERIAL RELATED PARTY Managing Director or Mr. Vivek Kumar, the Company TRANSACTION WITH TRIMAX BIO SCIENCES PRIVATE Secretary and compliance officer of the Company, be LIMITED, SUBSIDIARY COMPANY: and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary for the To consider and if thought fit, to pass, with or without re-appointment of Ms. Dhanalakshmi Guntaka as an modification(s), the following resolution as an Ordinary Independent Director of the Company, including filing Resolution: of the necessary forms with the Registrar of Companies, Telangana at Hyderabad.” “RESOLVED THAT pursuant to the Section 188 (1), ( [Showing first 8,000 characters — download PDF for full document]