Sihora 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 We hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday, October 29, 2026 at the Registered Office of the Company: 1. To consider and approve Unaudited Standalone Financial Results for the half-year ended on September 30, 2026. 2. Any other matter with the permission of the Chairman.

Date: October 26, 2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Subject: Prior Intimation of Meeting of Board of Directors of Sihora Industries Limited (“the Company”). Reference: Sihora Industries Limited (Symbol: SIHORA; Scrip Code: 544585) In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, October 29, 2026 at the Registered Office of the Company situated at Plot 34/D-1, Laxminarayan, BRC Compound, Udhna, Mangrol, Surat-394210, Gujarat, India: 1. To consider and approve Unaudited Standalone Financial Results for the half-year ended on September 30, 2026. 2. Any other matter with the permission of the Chairman. Also, with reference to the Company’s Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 24, 2026, the trading window for dealing in securities of the Company is already closed for the insiders, namely, Directors, Promoters, Designated Persons, Senior Management Personnel along with their immediate relatives with effect from Thursday, October 01, 2026 for consideration of Unaudited Standalone Financial Results for the half-year ended on September 30, 2026. The Trading Window shall remain closed and will open 48 hours after the conclusion of the Board meeting in which the Unaudited Standalone Financial Results for the half-year ended on September 30, 2026 is approved. Thanking you. For, Sihora Industries Limited (Formerly known as Sihora Industries Private Limited) Gautam Vallabhbhai Sihora Chairman & Managing Director DIN: 10275231 Place: Surat SIHORA INDUSTRIES LIMITED | GSTIN: 24ABLCS4533P1ZS | CIN: L13999GJ2023PTC143747 98986 60610, 99741 70668 | www.sihoragroup.com | info@sihoragroup.com 34/D-1, Laxminarayan Ind. Estate, Nr. Solapur Compound, Udhna, Surat-394210 SIHORA INDUSTRIES LIMITED (formerly known as SIHORA INDUSTRIES PRIVATE LIMITED)