OUTCOME OF ANNUAL GENERAL MEETING

ah a a es eS Gk eRe & Ad) erie ee eS Siddhes wari Garments Limited 9. INDIA EXCHANGE PLACE, 3RD, FL., KOLKATA- 700 004 Phone: 2210-79089) 30.09.2026 E-mail siddheswari@mhotmallecarr CIN LITIMIWB1S94PLCObS1S9 Ta, ' To, Listing Manager The Asst General Manager, Calcutta Stock Exchange Ltd Department of Corporate Services, Lyons Range, Kolkata Bombay Stock Exchange Ltd, PJ towers, Dalal Street, Mumbai-1 Dear Sir/Madam Sub; 32™ Annual General Meeting -Submission of AGM Proceedings under SEBI(LODR) Regulations, 2015. The 32° Annuat General Meeting of the Members of the Company M/s Siddheswari Garments Ltd, Was held on Wednesday 30" September 2026 at 10.00 A M at the registered office of the company at 9 India Exchange Place, 3™ floor, Kalkata-700 001. Pursuant to provisions of Regulations 30 of SEBI (LODR) Regulations, 2015, we are herein attaching the outcome of meeting. Kindly take the same into your record. Encls: outcame of 32" Annual General Meeting of M/s Siddheswari Garments Ltd. For Siddheswari Garments Ltd, » eae titS pny vE SWARI AR Y s\DDHE Seon sk \ qirentt: (sanjay Kr Shah) Whole Time Director (DIN-00109444) Siddhes WOfl Garments Limited DIA EXCHANGE PLACE, IRO, FL... KOLKATA - 700 001 si ‘ Phone | 2210-7884 F//1- E-mail .siddheswarighotmall com CIN LITT WE1S54PLco6ss19 Summary of Proceedings of the 32™ Annual General meeting of members of Siddheswari Garments Ltd. This is inform you that 32™ Annual General meeting (AGM) of the members of the Campany was held on Wednesday 30th September 2026 at 10.00 A M and concluded at 11:00AM. at the registered office of the company at 9, India Exchange Place, 3" floor, Kolkata-700 ood, Company Secretary confirmed that. the requisite quorum is present & welcomed the shareholders and the Board Members, She also informed. certain details relating. to the pdrticipation at the meeting, Further, she requested to the Mr. Sanjay Kumar shah to chair the meeting. The Chairman delivered a speech and gave an overview of the financial performance of the Company for the financial year ended March 2026 and its future outlook, Chairman informed the Members that pursuant to the provisions of Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules. 2015, the company has extended the remote e voting facility to the Members of the Company in respect of Business to be transacted at the Annual Genera! Meeting. The remote e voting commenced at 9.00 AM on 27.09.2026 and-ended-at 5.00 PM on 29" September 2026 and far the same, the Board of Directors of the company enpaged the services of National Securities Depositories Ltd(NSDL} as the agency to provide e voting facility and M/s Rajarshi Ghosh & associates , Practicing Company Secretaries (Unique code S2026WB1088600) was also being appointed as Scrutinizer by the Board. of Directors, for scrutinizing the Evoting & Physical Voting process, Chairman also informed the Members that the Company has also arranged for a pall in the meeting on all the.6 resolutions to be passed at the Meeting for those members who have not cast their vote through remote e voting & wishes to do so, Siddhes wari Garments Limited Beias ee eesl ot 9 ee el 9, INDIA EXCHANGE PLACE. IRD, FL. KOLKATA- 700 004 Phone : 2210-734jr3. E-mail : siddhoswarl@hotmail,com CIN LI7TMIWE1S94PLO06557s The Following items of business as per the Notice of Annual General meeting were transacted. ORDINARY BUSINESS « Adoption of Audited financial Statements of the Company for the Financial year ended 31** March,2026 including Audited Balance Sheet as at 31" March 2026 and the statement of profit and Loss account and cash flow statement for the year ended on that together with the reports of the Board of Directors and Auditors thereon. * Appointment of Mr Abhishek Poddar (DIN: 00119347) as a director, liable to retire by rotation, who has offered herself for re-appointment, « Re-appointment of M/s N Dokania & associates, Chartered Accountants (FRN 014403C) as the Statutory Auditors of the Company. SPECIAL BUSINESS * Re-appointment of Mr Satyanarayan Chaudhury [DIN 09302633) as an independent Director of the Company for a second term of five consecutive years w ef 01 September 2026, * Re-appointment. of Mr Rakesh kumar Agarwal (DIN 09302571) as an independent Director of the Company for a second term of five consecutive years w e f 01 September 2026, * Appointment of Mr Mukesh Agarwal (DIN 06726721) as an independent Director of the Company for a term of 5(five}consecutive years commencing from 29" August 2026. The Chairman thanked to shareholder for attending the Meeting & informed the members that the final Result will be announced on receipt of the consolidated scrutinizers report on e- voting #8 well a8 voting through ballot paper, The said Result will be-upload on website of Company and NSDL. Further the results in the Format prescribed are being notified to the Stock Exchanges under Regulation 44 of the SEBI(LODR) Regulations, 2015. The Company Secretary proposed vote of thanks to the chair and the meeting ended. Yours Faithfully SIDDHESWARI GARMENTS LiMiTED (Sanjay Ke Shah) Serge Sigh Whole Time Director Director. BIN-00109444