Outcome of the Board Meeting Held On 08Th September, 2026 With Regard To Upcoming AGM.

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, Subject: Outcome of the Board Meeting held on 08th September, 2026. Ref: Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) With reference to our Intimation dated 4th September,2026, we wish to inform that at the meeting of Board of Directors held today i.e., on 8th September,2026, has interalia, approved the following: 1. Appointment of Mr. Sivasankaran Packiampillai, as Internal Auditor for FY 2026-27. (Annexure 2. Director’s Report for the financial year ended 31st March, 2026. 3. Appointment of M/s KRA & Associates as the Scrutinizer for the ensuing AGM. 4. Fixing of the date of convening the 36th Annual General Meeting of the Company as Wednesday, 30th September, 2026 through VC/ OVAM. 5. The Notice convening the 36th Annual General Meeting (AGM) of the Company and has authorized Mr. Samiayya Arularasan of the Company to send the same along with the Annual Report to the shareholders of the Company. 6. Fixing of 23rd September, 2026, as the cut-off date for the purpose of determining the shareholders eligible to vote for the resolution placed before the ensuing AGM. In continuation of the above, subject to the approval of the shareholders at the ensuing AGM, the Board has approved the following: 1. Appointment of Mrs. Bhageerathi (DIN: 11406837) as Non-Executive Director for a period of five years. (Annexure 2) 2. Re-appointment of Mr. Nangavaram Mahadevan Ranganathan as a Director, liable to retire by rotation. Important dates regarding the 36th Annual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Wednesday, 30th September, 2026, is as follows: Dispatch of AGM Notice and Annual Report 08.09.2026 Book closure for the purpose of the Annual General Thursday-24.09.2026 Meeting Wednesday- 30.09.2026 (both days are inclusive) Cut-off date for determining eligibility to vote by Wednesday-23.09.2026 electronic means Remote e-voting period begins by 27.09.2026 at 9.00 AM Registered office: Module 28,2nd Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai – 600032 E-mail: sipindustries23@gmail.com Remote e-voting period ends on 29.09.2026 at 5.00 PM Annual General Meeting 30.09.2026 at 3.00 PM Declaration of Results of Remote e-voting 02.10.2026 (Friday) Copies of the Notice of Annual General Meeting and Annual Report will be circulated to Stock Exchange and the Members through electronic mode and will also be available on the Company's website www.sip-industries.com in due course. The Board Meeting Commenced at 3.30 PM and concluded at 5.30 PM. 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 Registered office: Module 28,2nd Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai – 600032 E-mail: sipindustries23@gmail.com Annexure-1 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Refutations, 2015 Appointment of Mr. Sivasankaran Packiampillai, as Internal Auditor: S.NO Particulars Details 1 Reason for change viz. Appointment resignation, Appointment removal, death or otherwise; 2 Date of appointment/ cessation 08.09.2026 (as applicable) & terms of appointment 3 Brief Profile A highly qualified banking veteran with 38 years of distinguished service at Bank of Baroda, retiring as a Senior Manager. Combining strong academic foundation in commerce (M.Com) with advanced professional certification (CAIIB), Mr. Sivasankaran Packiampillai, possesses deep- rooted expertise in financial control, operational compliance, statutory regulations, and risk management. He brings seasoned expertise to lead internal audit functions and ensure organizational integrity. Registered office: Module 28,2nd Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai – 600032 E-mail: sipindustries23@gmail.com Annexure-2 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Refutations, 2015. Appointment of Mrs. Bhageerathi as Non-Executive Director S.NO Particulars Details 1 Reason for change viz. Appointment Appointment resignation, removal, death or otherwise; 2 Date of appointment/ cessation (as 08.09.2026 applicable) & term of appointment; 3 Brief profile Ms. Bageerathi is a dedicated educationist and social worker with a Master of Arts degree and a Bachelor of Education (B. Ed). She served in a government-aided secondary school and retired as the Headmistress of the school at Kadayanallur in the year 2022. Throughout her career, she was widely appreciated for her committed efforts in reducing dropout rates in primary education and for motivating students from underprivileged backgrounds to continue their studies. After retirement, Ms. Bageerathi continues to serve society through active involvement in religious and cultural activities. She practices and promotes yoga and conducts classes for children. She is also engaged in social and environmental initiatives, including running a Goshala and participating in agricultural activities. Her life reflects a strong commitment to education, service, and holistic community development. 4 Disclosure of relationships between Mrs. Bhageerathi, is not related to any directors (in case of appointment of a Director(s) Except Mr. Natesan director) Kameshwaron of the Company as defined under the provisions of section 2(77) of the Companies Act, 2013, and is not debarred from holding the office of director by virtue of any SEBI order or any other statutory authority