Attached herewith Intimation for Reappointment of Chairman & Whole Time Director along with Managing Director of the Company

Date: 30th September, 2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 544047 Script ID: SIYARAM Sub.: Intimation for Re-appointment of Managing Director and Whole time Director of the company. Ref: Regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (the Listing Regulations) as amended from time to time. Dear Sir/madam, In continuation of our letter dated August 24, 2026, we wish to inform you that the 20th Annual General Meeting (AGM) of the Company was held today, i.e., Wednesday, September 30, 2026, at 02:00 P.M. and concluded at 02:30 P.M. Based on the approval and recommendation of the Nomination and Remuneration Committee and Board of Directors, the shareholders at the 20th AGM approved the following matters: 1. Reappointment of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087), as the “Managing Director” on the Board for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive}, liable to retire by rotation. Further, Mr. Bhavesh Ramgopal Maheshwari is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Additional details of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. 2. Reappointment of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232), as the “Whole time Director” on the Board for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive], not liable to retire by rotation. Further, Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Additional details of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-B. Kindly take the above on record and oblige. Thanking You. FOR, SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 Annexure A Details of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Name Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) Reason for Change viz Re- Mr. Bhavesh Ramgopal Maheshwari appointment on expiry of the current tenure as the Managing Director existing term. of the Company expires on 24th August, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Company and approval of Board of Directors at its meeting held on 24th August, 2026 and Shareholders at 20th AGM of Company, has approved the re-appointment of Mr. Bhavesh Ramgopal Maheshwari for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive}, liable to retire by rotation. Date of Re-appointment 24th August, 2026 Term of Re-appointment w.e.f. 24th August, 2026 to 23rd August, 2031 [both days inclusive] Brief Profile Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) is aged about 33 years. He was an passionate entrepreneur in the industry of recycling of nonferrous material and allied products. He has been performed many duties and role in our Company like assisting and advising in Budget guidelines, make a strategies to implement and develop the business plan, execution of annual operating plan, operations of the organization. Driven professional with a proven track record of success in import export business. Demonstrates a strong work ethic, exceptional problem-solving skills, and a collaborative mindset and Committed to delivering high-quality results and continuously improving processes. Adaptable and quick to learn, thriving in fast-paced environments Motivated by constant passion to excel and provide the best result in growth of our company and also one stop solutions in all decision of Board, Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087)along with other board of directors doing well for the progress of our company and he has been performing various roles and responsibilities in the management decision, financial planning, financial execution of project and various other roles as may be determined by the Board of Directors from time to time. Disclosure of relationship Mr. Bhavesh Ramgopal Maheshwari is between directors the son of Mr. Ramgopal Maheshwari and Mrs. Madhu Ramgopal Maheshwari, and the spouse of Mrs. Megha Bhavesh Maheshwari. Information as required under Mr. Bhavesh Ramgopal Maheshwari is Circular No. not debarred from holding of office of a LIST/COMP/14/2018-19 Director by virtue of any SEBI order or issued by the BSE any other such authority. Annexure B Details of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Name Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) Reason for Change viz Re- Mr. Ramgopal Ochhavlal Maheshwari appointment on expiry of the current tenure as the Whole time existing term. Director of the Company expires on 24th August, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Company and approval of Board of Directors at its meeting held on 24th August, 2026, and Shareholders at 20th AGM of Company, has approved the re-appointment of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive}, not liable to retire by rotation, subject to approval of the Shareholders of the Company. Date of Appointment 24th August, 2026 Term of Re-appointment w.e.f. 24th August, 2026 to 23rd August, 2031 [both days inclusive] Brief Profile Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) is aged about 63 years. He is a Results-oriented professional with a proven track record of driving success in Combines expertise in Plumbing & sanitation exporting with a passion for delivering exceptional outcomes committed to continuous learning and growth dedicated to making a positive impact and achieving excellence in every endeavor. He has been performed many duties and role in our Company like Designing, Production, Marketing, Technical aspects of all products. Disclosure of relationship Mr. Ramgopal Ochhavlal Maheshwari is a between directors Husband of Mrs. Madhu Ramgopal Maheshwari , Father of Mr. Bhavesh Ramgopal Maheshwari and Father in Law of Mrs. Megha Bhavesh Maheshwari. Information as required under Mr. Ramgopal Ochhavlal Maheshwari is Circular No. not debarred from holding of office of a LIST/COMP/14/2018-19 Director by virtue of any SEBI order or issued by the BSE any other such authority.