Adjournment of 36th Annual General Meeting of the Company held today was adjourned due to want of quorum . Now the 36th Annual General Meeting will be held on Wednesday, 07th October, 2026 same day, same time & Same Place.

er SIP INDUSTRIES LIMITED »3 CIN: L24131TN1986PLC012752 Registered office: Module 28,2 Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai - 600032 E-mail: sipindustries23@gmail.com Date: 30.09.2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Ring, - P J Towers, Dalal Street, Mumbai - 400 001. Scrip Code:523164 Dear Sir/Madam, Sub: Intimation of Adjournment of 36th Annual General Meeting of the Company. With reference to our letter dated 30th September 2026 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereby Notice of adjourned 36th Annual General Meeting (AGM) of the Company (which had been conveyed on Wednesday, 30th September 2026 at 3.00 PM and was adjourned due to want of quorum to same day, same me of next week). The said adjourned 36th AGM will now be held on Wednesday, 07th October, 2026 at 3.00 PM at the Registered Office of the Company. Kindly take the same on record. Thanking you, Yours faithfully SIP INDUSTRIES LIMITED Q(cHENNAI Z\ 600 032 Samia‘yya Arularasan Managing Director DIN: 09407539 fi) SIP INDUSTRIES NOTICE Notice is hereby given that the Thirty-sixth (36™) Annual General Meeting (AGM) of SIP Industries Limited will be held on Wednesday, the 30t September, 2026 at 03:00 PM IST at Module 28, 2" floor, Block 1, SIDCO Electronic Complex, Thiru-vi-ka Industrial Estate, Guindy, Chennai - 600032 to transact the following business: ORDINARY BUSINESS: 1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon: To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors” thereon, as circulated to the members be and are hereby considered and adopted.” 2. RE-APPOINTMENT OF Mr. NANGAVARAM MAHADEVAM RANGANATHAN — NON-EXECUTIVE DIRECTOR: To appoint Mr. Nangavaram Mahadevan Ranganathan (DIN: 06377402) who retires by rotation and being eligible, offers himself for re-appointment as Managing Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and Articles of Association of the Company, Mr. Nangavaram Mahadevan Ranganathan (DIN: 06377402), who retires by rotation and being eligible, has offered himself for reappointment, be and is hereby re-appointed as the Managing Director of the company.” SPECIAL BUSINESS: 3. TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND Mr. SAMIAYYA ARULARASAN, MANAGING DIRECTOR (DIN: 09407539) fi) SIP INDUSTRIES To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulations 2(1)(zc) and 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and as approved by the Audit Committee, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with Mr. Samiayya Arularasan, Managing Director (DIN:09407539), related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for any transaction on any terms and conditions as recommended by the Audit Committee and as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 10 Crores (Rupees Ten Crores Only) for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” "RESOLVED FURTHER THAT where the Company has an outstanding amount payable to Mr. Samiayya Arularasan, Managing Director (DIN:09407539), shall have the option to convert such amount payable into equity shares at the issue price of Rs.10/- per equity share at the time of conversion, as per the applicable provisions of the Companies Act, 2013 and SEBI ICDR Regulations, 2018. “"RESOLVED FURTHER THAT any one of the Board of Directors of the Company be and are hereby severally authorized to do all necessary acts, deeds, things and execute all such documents, undertaking as may be necessary in this regard from time to time to give effect to the above resolution.” 4.TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND Mr. NATESAN KAMESHWARON, WHOLE-TIME DIRECTOR (DIN: 11101170) To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulations 2(1)(zc) and 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and as approved by the Audit Committee, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with Mr. Natesan Kameshwaron, Whole- fime Director (DIN:11101170), related party within the meaning of Section 2(76) oF fi) SIP INDUSTRIES the Act and Regulation 2(1)(zb) of the Listing Regulations, for any transaction on any terms and conditions as recommended by the Audit Committee and as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 5 Crores (Rupees Five Crores Only) for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” "RESOLVED FURTHER THAT where the Company has an outstanding amount payable to Mr. Natesan Kameshwaron, Whole-time Director (DIN:11101170), shall have the option to convert such amount payable into equity shares at the issue price of Rs.10/- per equity share at the time of conversion, as per the applicable provisions of the Companies Act, 2013 and SEBI ICDR Regulations, 2018. “"RESOLVED FURTHER THAT any one of the Board of Directors of the Company be and are hereby severally authorized to do all necessary acts, deeds, things and execute all such documents, undertaking as may be necessary in this regard from time to time to give effect to the above resolution.” 5.TO APPOINT Mrs. BHAGEERATHI (DIN:11406837) AS A NON-EXECUTIVE DIRECTOR DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Ordinary Resolution: "RESOLVED THAT pursuant to provision of Section 149, 150, 152, 196 read with Schedule 1V to the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mrs. Bhageerathi (DIN:11406837), who was appointed as an Additional Director, at the Board Meeting held on 31 Ja [Showing first 8,000 characters — download PDF for full document]