Change in Auditors

Corp. off.: Plot no. 99, Smart Industrial Park, Near NA TRIP, .flGNET Dhar 454775 (M.P.l Telephone No: 072923-52800 E-flllil : info@groupaignet.CQITI INDWTRIU LIMITED Web.: www.groupsignet.com 11ie lrritllllon Neuse (An ISO 9001 :2015 Compa■y) CIN No.: L51900MH1985PLC035202 GST No. : 23AABCS3489F2ZD Dated: 1st October, 2026 The Corporate Relationship Department The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, BandraKurla Complex, Dalal Street, Bandra (East), Mumbai-400051 Mumbai-400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Corporate Announcement/Information u/r 30 of the SEBI (LODR) Regulations, 2015 regarding appointment of Secretarial Auditor. Dear Sir, Pursuant to recent amendments to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Audit Committee and the Board of Directors at its meeting held on 51h September, 2026, Members of the Company in their 41 Annual General Meeting held on 30th September, 2026, has approved the appointment of M/s Shilpesh Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) be as the Secretarial Auditor of the Company for a period of five (5) consecutive years, with effect from financial year 2026-27 till financial year 2030-31. We hereby submit the disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024. Thanking You, Yours faithfully For Signet Industries Limited Preeti Singh Company Secretary Regd. office: Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehala Vilage Vehele, Bhiwandi, Thane-421302. • Te lephona No. 91,9884445304 Work: Plot No. 462-465, Industrial Area. Sector· 3, Pithanpur, Dist Dhar (M.P.) Ph.: 07292-412180, Fax: 07292-412180 Corp. off.: Plot no. 99, Smart Industrial Part Near NATRIP, IIGNET !Jlar 454775 (M.P.J Te laphone No: 072923-52800 E·mail : infoigroupsignet.com INDWTRIEI UMlnD Web.: www.groupsignet.com 1'ht lrrlptlen HouM (An ISO 9001:2015 Co■pany) CIN No.: L51900MH1985PLC035202 GST No. : 23AABCS3489F2ZD Information of such event(s) Details of events that need to be provided Appointment of M/s Shilpesh Dalal & Co., Reason for change viz. appointment, re appointment, resignation, removal, death or Company Secretaries {Firm Registration No. otherwise S2001MP041200) Company Secretaries as Secretarial Auditors of the Company Date of appointment/ reappointment/ cessation On the recommendation of the Audit Committee, (as applicable) & term of appointment/ re- the Board at its meeting held on September 5, appointment 2026, approved the appointment of M/s Shilpe5h Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) as Secretarial Auditors, for a period of five consecutive years with effect from financial year 2026-27 till financial year 2030-31. M/s Shilpesh Dalal & Co., having a Firm U.C.N. 3 Brief Profile {in case of appointment) S2001MP041200, proprietorship since September 2001 - over 25 years of professional standing - with wide-ranging exposure to whole-time practising company secretarial functions and corporate governance. The firm is based in Indore, Madhya Pradesh. The firm is an independent professional consultancy across all aspects of company secretarial practice and allied corporate laws. The areas of expertise include the Companies Act, Secretarial Audit, SEBI and Stock Exchange compliances, !PO-related compliances, and representation before the National Company Law Tribunal (NCLT), supported by an efficient and qualified staff with varied experience across Company Law, SEBI, and Stock Exchange matters, along with wellestablished systems and procedures for conducting secretarial audits, rendering compliance consultancy, and liaising with the relevant government departments Regel. office: Gala No. 02 & 03, Building No. A-2, Gr. Roar, Print World Industrial Complex, Survey No. 1511, Road, Mankoli Vehele Ydlage Vehele, Bhiwandi, Thane-421302. • Telephone No. 91-9664445304 Work : Plot No. 462-465, Industrial Area, Sector· 3, Pithempur, Dist. Dhar IM.P.1 Ph.: 07292-412180, Fax : 07292-412180 Corp. off.: Plot no. 99, Snwt Industrial Park.,.._ NATRIP, /IGNET 11w 454775 IM.P.) ~ Tlllphone No: 072923-52800 E-mail:~ INDWTRIEI LIMITED Wlll.:www ............. Thi lfritatlen .._ (All ISO 9001 :2015 CoapallJ) CIN Nt.: L51900MH1985Pl.C1135202 GST No. : 23AABCS3489F22D Dated: 1st October, 2026 The Corporate Relationship Department The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, BandraKurla Complex, Dalal Street, Sandra (East), Mumbai-400051 Mumbai-400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Corporate Announcement for approval of Final Dividend Rs. 0.50 (5%) on the 2,94,37,000 Equity Shares of Rs.10/-each of the Company by the Members for the year 2025-26 and payment of Dividend. Dear Sir, We are pleased to inform you that the Members of the Company at their 41' Annual General Meeting held on Tuesday, the 30th September, 2026 has approved for payment of dividend @ Rs. 0.50 (5%) on the 2,94,37,000 Equity Shares of Rs.10/-each. Kindly note _that the Dividend will be paid to all members whose names appear in the Register of Members and in case of the shares held in the D-mat Form to those beneficiaries whose names are provided by the CDSL and NSDL as on the Record Date i.e.23'd September, 2026 for the purpose of the Annual General Meeting and entitlement to participate in the dividend. Please note that the dividend shall be credited to shareholder's registered bank account within the prescribed time frame. Thanking You, Yours faithfully For Signet Industries Limited Preeti Singh Company Secretary Ragd. office: GIii No. 02 &0 3, Building No. A-2. Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vahele Vllaga Vllhlla, Bhiwlndi., n..»421302. • Talaphone No. 91-9684445304 Work : Plot No. 482-485, Industrial Arn. Sector· 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07292-412180, Fu: 07292-412180