Attached herewith Scrutinizer report and voting results of the company

Date: 30th September, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 544047 ISIN: INE0QSK01017 Sub: Declaration of Voting Results and Scrutinizer Report With reference to the captioned subject, please find enclosed Voting Results and Scrutinizer’s Reports for 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, Gujarat, India, 361006. The Voting Results 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 Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html General information about company Scrip code 544047 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0QSK01017 Name of the company Siyaram Recycling Industries Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 02:00 PM End time of the meeting 02:30 PM 1 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Scrutinizer Details Name of the Scrutinizer Murtuza Mandorwala & Associates Firms Name Murtuza Mandorwala & Associates Qualification CS Membership Number 10745 Date of Board Meeting in which appointed 24-08-2026 Date of Issuance of Report to the company 30-09-2026 2 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 2535 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 16 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statement of Description of resolution considered the Company for the financial year ended March 31, 2026 and the report of the Board of Directors (“the Board”) and auditor thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 11349000 100 11349000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11349000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11349000 11349000 100 11349000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10500 Institutions (if 0 0 0 0 0 0 applicable) Total 10500 0 0 0 0 0 0 E-Voting 220500 2.1142 217500 3000 98.6395 1.3605 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 10429712 Institutions (if 0 0 0 0 0 0 applicable) Total 10429712 220500 2.1142 217500 3000 98.6395 1.3605 Total 21789212 11569500 53.0974 11566500 3000 99.9741 0.0259 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MRS. MADHU RAMGOPAL MAHESHWARI Description of resolution considered (DIN: 00486584), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 11349000 100 11349000 0 100 0 Promoter and Poll 11349000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11349000 11349000 100 11349000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 10500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 220500 2.1142 216000 4500 97.9592 2.0408 Poll 0 0 0 0 0 0 Public- Non 10429712 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10429712 220500 2.1142 216000 4500 97.9592 2.0408 Total 21789212 11569500 53.0974 11565000 4500 99.9611 0.0389 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR Description of resolution considered THE FINANCIAL YEAR 2026-27 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 11349000 100 11349000 0 100 0 Promoter and Poll 11349000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11349000 11349000 100 11349000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 10500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 220500 2.1142 217500 3000 98.6395 1.3605 Poll 0 0 0 0 0 0 Public- Non 10429712 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10429712 220500 2.1142 217500 3000 98.6395 1.3605 Total 21789212 11569500 53.0974 11566500 3000 99.9741 0.0259 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 14 30/09/2026, 7:02 PM Firefox file:///C:/Users/Administrator/OneDrive/Desktop/Siyaram%20Report.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. RAMGOPAL OCHHAVLAL Description of resolution considered MAHESHWARI (DIN: 00553232) AS A WHOLE TIME DIRECTOR & CHAIRMAN No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 11349000 100 11349000 0 100 0 Promoter and Poll 11349000 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11349000 11349000 100 11349000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 10500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 220500 2.1142 217500 3000 98.6395 1.3605 Poll 0 0 0 0 0 0 Public- Non 10 [Showing first 8,000 characters — download PDF for full document]