Attached herewith Proceedings of 20th Annual General Meeting of Siyaram Recycling Industries Limited

Date: 30th September, 2026 The Manager, Department of Corporate Services, BSE Limited, PhirozeeJeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 544047 ISIN: INE0QSK01017 Subject: Proceedings of 20th Annual General Meeting held on Wednesday, 30th September, 2026 AT 02:00 P.M. Dear Sir/Madam, With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“The Listing Regulations”), we are enclosing herewith the proceedings of 20th Annual General Meeting of the Members held on today i.e. Wednesday, 30th September, 2026 AT 02:00 P.M. at registered office of the company at Plot no. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar - 361006, Gujarat, India. The Proceedings of 20th AGM will be made available at our website at https://www.siyaramindustries.co.in. Please take the same on your record. Thanking you Yours Sincerely, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 PROCEEDINGS OF 20TH ANNUAL GENERAL MEETING OF THE COMPANY The 20th Annual General Meeting (‘AGM’) of the Members of Siyaram Recycling Industries Limited was held on Wednesday, 30th September, 2026 AT 02:00 P.M at registered office of the company Plot no. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar - 361006, Gujarat, India. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Bhavesh Ramgopal Maheshwari, Managing Director has welcomed all the members, Directors and Stakeholders present in the meeting and then handed over the mike to Mr. Ramgopal Maheshwari, Chairman & Whole Time Director of the Company, He occupied the chair. The Chairman extended a warm welcome to the Directors, Members and others present in the meeting. He then introduced the other panel members present during the AGM. The Chairman of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders' Relationship Committee were present at the meeting. The representatives of Statutory Auditors, Internal Auditor, Cost Auditor and Secretarial Auditors were also present at the AGM. After confirming that the requisite quorum were present, the meeting was called to be in order. Mr. Ramgopal Maheshwari, Chairman & Whole Time Director of the Company, briefly introduced the Board Members to the Shareholders. Thereafter, Mr. Ramgopal Maheshwari, Chairman & Whole Time Director welcomed all the members for attending the 20th Annual General Meeting (‘AGM’) and updated about the companies achievement in the recent past. The Chairman then invited the questions or comments on the accounts and informed the shareholders that they may ask questions to the Company or to the Auditor of the Company, further no question was raised by any of the shareholders present in the meeting. The notice conveying the meeting was taken as read with the consent of the Members as the Audited Accounts for the year ended March 31, 2026, the Directors Report and the Auditors Report has been already circulated along with the notice of the meeting. Further, Mr. Ramgopal Maheshwari, Chairman informed that Mr. Murtuza Mandor, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing the E-voting process and voting done during the Annual General Meeting. Mr. Ramgopal Maheshwari, Chairman, further informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read rules made there under and Regulation 44 of the Listing Regulations as amended, the Company has provided remote e-voting facility facilities to the shareholders to vote on all resolutions to be transacted at Annual General Meeting through National Securities Depository Limited (“NSDL”). Further to facilitate to those members who had not casted their votes through remote e-voting can cast their votes through ballot papers available herein at the venue. It was further informed that the result of the voting will be announced within 48 hours from the conclusion of the meeting. The same will be uploaded on the website of the Company www.siyaramindustries.co.in and also be available on the website of the BSE Limited www.bseindia.com. The following items as stated in the notice of the 20th AGM dated 24th August, 2026 were placed for voting at the AGM: ORDINARY BUSINESS: 1. TO ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITOR THEREON: (ORDINARY RESOLUTION) 2. RE-APPOINTMENT OF MRS. MADHU RAMGOPAL MAHESHWARI (DIN: 00486584), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION: (ORDINARY RESOLUTION) SPECIAL BUSINESS: 3. TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2026-27 (ORDINARY RESOLUTION) 4. RE-APPOINTMENT OF MR. RAMGOPAL OCHHAVLAL MAHESHWARI (DIN: 00553232) AS A WHOLE TIME DIRECTOR & CHAIRMAN (SPECIAL RESOLUTION). 5. RE-APPOINTMENT OF MR. BHAVESH RAMGOPAL MAHESHWARI (DIN: 06573087) AS A MANAGING DIRECTOR (SPECIAL RESOLUTION). The Chairman informed the Members that the results of the voting on each resolution shall be determined by adding the vote cast through Ballot/Polling process conducted at the AGM in favour or against a resolution with the vote cast legally through Remote e-Voting in favour or against the same resolution. Based on consolidated Scrutiniser’s Report, Mr. Bhavesh Maheshwari, Managing Director have been duly authorized to declare the combined results of Remote e-Voting and vote cast through Ballot/Polling process conducted at the Meeting within two (2) working days at Registered Office of the Company at Plot no. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar - 361006, Gujarat, India. After all agenda items were taken up, the Chairman then thanked all the members for attending the meeting and their co-operation throughout the Meeting and concluded the meeting at 02:30 PM. FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI DIN: 06573087 MANAGING DIRECTOR Date: 30th September, 2026