Clarification and explanation along with the reason for delay in submission of proceedings of AGM held on 30.09.2026 along with the proceedings of the AGM already submitted on 01.10.2026.

Corp off: Pt . 89, Smart ndustial Par, Near NATRIP, Dhar 454775 MP) Telephone No: 072923-52800 I ' 6 N ET E-mil : info@groupsignet.com INDLWTRIES LIMITED Web.: www. groupsignet.com " CIN No.: L51800MH1885PLC035202 The Imigetion Housa (An IS0 9001:2015 Company) GST No. : 23AABCS3488F2Z0 Date: October 8, 2026 The Department of Corporate Services/ Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 512131 Subject: Clarification and Explanation for Delayed Submission of Proceedings of the Annual General Meeting held on September 30, 2026 Ref: BSE Query/Letter regarding delayed submission of AGM Proceedings under Regulation 30 read with Schedule Il of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This has reference to your communication regarding the delayed submission of the proceedings of the Annual General Meeting (AGM) of the Company held on September 30, 2026, under Regulation 30(6) read with Part A of Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026. In this regard, we wish to submit our clarification and exblanatibn as detailed below: Details of the Event and Submission Timeline: « Date of General Meeting (AGM): September 30, 2026 « Conclusion Time of the AGM: 11:20 AM « Prescribed Disclosure Deadline (within 12 hours): September 30, 2026, by 11:20 PM + Actual Announcement Submission Time: October 1, 2026, at 10:42:49 AM Reason for Delay: The Summary of Proceedings of the AGM was compiled and finalized well within the stipulated timeline. However, while uploading the disclosure on the BSE Listing Centre portal, the secretarial team encountered unexpected internet connectivity issues and local network fluctuations at our corporate office. Due to this intermittent drop in network services, the portal connection timed out repeatedly, causing an unintentional delay in uploading the disclosure. This technical issue was entirely beyond the control of our Compliance Team. We confirm that the corporate announcement submitted on October 1, 2026, contains full, accurate, and complete details of the AGM proceedings. This brief, inadvertent delay did not Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print Warld Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-8664445304 Work : Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282-412180, Fax : 07292-412180 Corp. off.: Plot no. 89, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephone No: 072823-52800 Emal nfoBgroupsignot.om INDUSTRIES LIMITED Web.: www.groupsignet.com The Irrigation House (An 1SO 9001:2015 Company) CIN No.: L51800MH1885PLC035202 GST No. : 23AABCS3488F220 sult in the withholding of any material price-sensitive information or misrepresentation to vestors, as the core financial and voting results were duly made available. We sincerely regret the inconvenience caused by these technical challenges. The Company remains fully committed to timely compliance and has since put in place backup connectivity measures to prevent any recurrence in the future. We kindly request the Exchange to take this explanation on record and condone the delay. Thanking you, Yours faithfully, For Signet Industries Limited Preeti Digitally signed Singh bey Preeti Singh Preeti Singh Company Secretary & Compliance Officer Membership No.: A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-9664445304 Work : Plot No. 482-485, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07292412180, Fax : 07282-412180 Corp. off.: Plot no. 89, ‘Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) I I GN E-l. Telephone No: 07262352800 ;«:fi-hh@nwwm.tm INDWTRIES LIMITED .. WWW.groupsignet.com g e (A (50 20012015 Compamy) CIN No.: L51800MH18B5PLC035202 GST No.: 23AABCS3488F220 Dated: 01* October, 2026 The Corporate Relationship Department The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Outcome of 41" Annual General Meeting ("AGM”) held on 30" September, 2026 — Regulation 30 of the SEBI (LODR) Regulations, 2015. 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