SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors. 2. Any other business with the permission of the Chair.

Registered office: Module 28,2nd Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai – 600032 E-mail: sipindustries23@gmail.com 08.09.2026 BSE Limited, Department of Corporate Services Floor 25, P J Tower, Dalal Street, Mumbai-400001. Scrip code: 523164 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, Meeting of the Board of Directors will be held on Friday, 11th September, 2026, inter alia, to consider and approve the following: 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors. 2. Any other business with the permission of the Chair. This is for your information and records. Thanking You, Yours Faithfully For and Behalf of Sip Industries Limited Natesan Kameshwaron Whole-time Director DIN: 11101170