The Agenda as mentioned in the notice has been approved by the Shareholders.

SIROHIA & SONS LTD. 6, Bishop Lefroy Road. 4th Floor Suit No.: 19, Kolkata - 700 020 Ph.: 033 4017 0700, Fax : 033 4017 0701 E-mail : info@sirohia.com SIROHIA CIN No.: L51109WB1990PLC049105 Date —26/09/2026 Compliance Officer, Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai, Maharashtra - 400001 Ref.: Scrip Code - 538667 Dear Sir/ Madam, Sub: Proceedings of Annual General Meeting held on September 26, 2026 We wish to inform you that the 36" Annual General Meeting (AGM) of our company was held on Saturday, September 26, 2026, at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata — 700 020. The meeting commenced at 11:00 a.m. and concluded at 11:15 a.m. Following this we will also be submitting the voting results as per format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015, along with the scrutinizers report. As per the results through show of hands at AGM on the following resolutions as set out in the notice of the said AGM, were passed by requisite majority: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 315t March, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Rajat Sirohia (DIN No.: 00244597), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. We request you to take the above on record and treat the same as compliance under Regulation 30(6) of SEBI (LODR) Regulations, 2015. Thanking you, Yours Faithfully For Sirohia & Sons Limited Jitendra Sirohia Director DIN - 00244740