Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Siyaram Silk Mills Ltd- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026, inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2026 and Interim Dividend, If Any.

21st October, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL Dear Sir/ Madam, Sub: Notice of Board Meeting. This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October, 2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 and to consider and declare Interim Dividend, if any, for the F.Y. 2026-27. Further in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st October, 2026 and will end 48 hours after the results are made public on 27th October, 2026. Thanking you, Yours faithfully For Siyaram Silk Mills Limited Mahipal Thakur Company Secretary Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022- 3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.)