Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th October, 2026, at Registered office of the Company situated ....

Date: 22nd October, 2026 BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 544047 ISIN: INE0QSK01017 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Thursday, 29th October, 2026 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th October, 2026, at Registered office of the Company situated at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006, inter-alia, to consider the following agendas: 1) To consider, approve and take on record the Un-audited Financial Results for the Half year ended on September 30, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2) Such Other agendas as may be considered necessary with the permission of the chair. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration / publication of the Financial Results for the Half year ended on September 30, 2026 which will be now till Saturday, October, 31 2026. Kindly take the above on record and oblige. Yours Sincerely, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087