Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 The regularisation of Addtional Non- Executive Independent Director Mr. Sachin Jagdish Laddha has been approved in 52nd AGM held on Wednesday 23 September 2026. The Designation after his regularisation is Non-Executive Independent Director. The term of Appointment is 5 years w.e.f 14 August 2026.

. . g o e Sinnar Bidi Udyog Limited Registered Office: At, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Chakala MIDC, Mumbai, Maharashtra, India, 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nashik-422011 CIN: L16002MH1974PLC017734 Phone No: (0253) 2594231 Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Date: 23+ September 2026 The Listing Department, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Shareholders in the Annual General Meeting (AGM) held on Wednesday, 23=d September 2026, at 11.30 am, considered and approved, inter alia, following agenda item: 1. Regularization of Additional Director (Independent, Non-Executive) Mr. Sachin Jagdish Laddha (DIN:11879047) as an Independent Director (Non-Executive) for a term of Five Consecutive Years with effect from 14% August 2026. Details with respect to appointment of Independent Director of the Company as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are given in Annexure-A. Kindly take the above on your records and acknowledge the receipt. Thanking you. Yours faithfully, FOR SINNAR BIDI UDYOG LIMITED, Ashwini Atish Raut Company Secretary & Compliance Officer Membership No - A79853 . . g o e Sinnar Bidi Udyog Limited Registered Office: At, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Chakala MIDC, Mumbai, Maharashtra, India, 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nashik-422011 CIN: L16002MH1974PLC017734 Phone No: (0253) 2594231 Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Annexure-A Details with respect to Appointment of Independent Director of the Company as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Details of Events that need to be | Information of such event(s) No. | provided 1 | Reason for change Regularization of Additional Director of Mr. Sachin Jagdish Laddha (DIN: 11879047), as category of Independent, Non- Executive Director of the Board of Directors of the Company. 2 | date of appointment/re- | Annual General meeting dated appointment/cessation (as applicable) | 23+d September, 2026. & term of appointment/re- | Effective date of appointment appointment 14t August 2026. Term of the Independent Director: Five consecutive years from 14t August 2026. 3 | Brief profile (in case of appointment) Mr. Sachin Jagdish Laddha is a Diploma Mechanical Engineer with over 23 years of corporate experience and is an AMFI-registered Mutual Fund Distributor. 4 | Disclosure of relationships between | Not related to any of the directors (in case of appointment of | Directors of the Company Director 5 |Information as required pursuant to | Mr. Sachin Jagdish Laddha is BSE Circular ref. no. | not debarred from holding the LIST/COMP/14/2018-19 office of Director by virtue of any SEBI Order or any such authority.