Outcome of Board Meeting dated 27th October 2026 for Unaudited Financial Results For The Quarter and half year ended 30th September 2026 and other matter

27th 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: Intimation of the Outcome of Board Meeting of Siyaram Silk Mills Limited (“Company”) held on 27th October, 2026. This is to inform you that our Board at its meeting held on 27th October, 2026, has inter alia: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2026 along with Independent Auditor’s Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W) as Annexure 1. 2. Considered and declared 1st Interim Dividend of Rs. 4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2026-27. The Interim Dividend will be paid /credited on or after 05th November, 2026 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 31st October, 2026. 3. Approved elevation of Shri. Dinesh Kumar Jaithliya from Vice President – Finance as a Senior Managerial Personnel of the Company to Deputy Chief Financial Officer of the Company with effect from 01st November, 2026. 4. Approved appointment of Cygnus Partners Private Limited, as the new Investor Relations (IR) Advisory Company of the Company with effect from 01st November, 2026. The meeting of Board of Directors of the Company was commenced at 12.30 p.m. and concluded at 03:15 p.m. 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.) We request you to kindly take this intimation on record and oblige. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary Encl.: a/a. 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.) Annexure - 1 SIYARAM SILK MILLS LTD Regd. Office; H-3/2, MIDC 'A’ Road, Tarapur, Boisar, Dist. Palghar, PIN 401 506 (M.S.), Phone - 02525-329910. CIN: L17116MH1978PLC020451, Email sharedept@siyaram.com, Website -w ww.siyaram.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026. NSr o PARTICULARS Quarter Ended Half Year Ended ( Y€@ ei an r L Eak nh ds e) d (Unaudited) (Unaudited) (Audited) 30.09.2026 | 30.06.2026 | 30.09.2025] 3 0.09.2026 | 30.09.2025 31.03.2026 1 Jincome : a) Revenue from Operations 81,347.85 | 44,456.96 | 70,555.39 | 1,25.804.84 1,09,405.16 | 256,928.49 b) Other Income 1,453.91 2,168.49 | 3,716.25 3,622.40 4,911.95 8,528.59 Total Income 82,801.76 | 46,625.45 | 74,271.64 | 1,29,427,21 1,14,317.11 | 2,65,257.08 2 |Expenses : a) Cost of Materials Consumed 30,822.32 | 22,244.91 | 25,541.35 53,067.23 43,262.18 99,882.43 b) Purchases of Stock-In-Trade 10,074.50 5,043.54 | 8317.54 15,118.04 12,438, 88 28,106.23 c) Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress and Property under Development (Refer Note 3) 838.20) (10,177.74)} (4 1233.49) (9,339.54)| (6,359.52) (6,998.96) d) Employee Benefits Expense 5,873.83 5,196.45 | 5,647.79 11,070.28 10,199.68 21,093.28 @) Processing and Labour Charges 7,191.04 5,814.87 | 8,746.31 13,005.91 13,707.08 31,032.05 f) Cost towards Development of Property (Refer Note 3) 195.33 2,455.66 2,650.99 - g) Finance Costs 1,198.08 733.02 889.22 1,931.10 1,534.28 3,420.92 h) Depreciation and Amortisation Expense 1,988.97 1,795.16 | 2,057.97 3,784.13 4,039,63 7,855.16 |) Other Expenses 14,702.01 | 12,056.05 | 12,783.72 26,758.06 | 23,336.01 50,832.08 Total Expenses 72,884.28 | 45,161.92 | 62,750.41 1,18,046.20 | 1,02,158.22 | 2,35,223.19 3 |Profit Before Tax (1-2) 9,917.48 | 1,463.53 | 11,521.23 11,381.01 | 12,158.89 | 30,033.89 4 |Tax Expenses - Current Tax 2,583.00 215.00 | 2,330.00 2,798.00 2,510.00 7,136.00 - Deferred Tax (161.18) 123.60) 493.54 (37.58) 490.90 347,57 - Income Tax of Earlier Years = - : : (257.90) Total Tax Expenses 2,421.82 338.60 | 2,823.54 2,760.42 3,000.90 7,225 67 5 |Profit for the Perlod (3-4) 7,495.66 | 1,124.93 | 8,697.69 8,620.59 9,157.99 | 22,808.22 6 |Other Comprehensive Income a) i) Items that will not be reclassified to Profit & Loss (376.68) (7.50) (30.00) (384.18) (60.00) 40.04 ii) Tax (expenses)/benefit on items that will not be b) |) r Ie tc el ma ss si tf hai te d willt o bP er of ri et c l& a ssL io fs is e d to Profit & Loss 94. - 80 1. - 89 7. = 55 96.69 15, : 10 (10. >0 8) ii) Tax (expenses)/benefit on items that will be reclassified to Profit & Loss - > - " Total Other Comprehensive Income (281.88) (5.61) (22.45) (287.49) (44.90) 29,96 7 | Total Comprehensive Income (6+6) 7,213.78 | 41,119.32 | 8,675.24 8,333.10 9,113.09 | 22,838.18 8 |Paid up Equity Share Capital (Face Value of & 2/- Each) 907.40 907,40 907.40 907.40 907.40 907.40 9 | Other Equity Excluding Revaluation Reserves - - - - - 1,45,338.42 10) Earnings Per Share of % 2/- Each: Not Annualised Basic & Diluted (%) (Weighted Average) 16.52 2.48 19.17 19.00 20.19 50.27 SIYARAM SILK MIILLS LTD. PS arT tA icT uE lM arE sN T OF STANDALONE ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER 2026 (@ In Lakhs) As At As At 30.09.26 31.03.26 A) ASSETS : (Unaudited) | (Audited) 1. Non-Current Assets {a} Property, Plant and Equipment 53,391.63 54,864.10 (b) Capital Work-in-Progress 2,141.89 1,448.96 (c) Investment Properties 1,371.30 1,392 63 (d) Goodwill (e) Other Intangible Assets 84.83 36.42 (f) Right-of-uise Assets 3,218.61 2,833.19 (g) Investment in Subsidiary 757.10 787.10 (h) Financial Assets : i) Investments 6,053.16 6,568.74 i) Loans 522.84 516.07 ili) Other Financial Assets 3,038.50 2,519.35 (i) Other Non-Current Assets Total - Non-Current Assets 1,125.94 301.92 71,705.80 | 71,238.48 2, Current Assets (a) Inventories 63,742.51 53,120.63 (b) Financial Assets : (i) Current Investments 23,887.05 20,700.74 (i) Trade Receivables 65,343.02 | 64,688.00 (iil) Gash and Cash Equivalents 306.12 599.31 {iv) Bank Balance Other than Cash and Gash Equivalents 183.10 159,67 (v) Loans 342,84 268.59 (vi) Other Financial Assets 17.56 17.57 (c) Current Tax Assets (Net) 1,463.31 761.75 (d) Other Current Assets 9,893.09 7,758.40 Total - Current Assets 1,65,178.60 | 148,074.66 TOTAL - ASSETS 2,36,884.40 | 2,19,313.14 B) EQUITY AND LIABILITIES : 1. Equity : (a) Equity Share Capital (b) Other Equity 907.40 907.40 1,17,829.11 | 1,45,338.42 Total Equity 1,18,736.51 | 1,46,245.82 2. Liabllities Non Current Ltabllitles (a) Financial Liabilities (i) Borrowings 33,211.11 2,252.21 (ii) Lease Liabilities 1,468.75 1,723.07 (iii) Other Financial Liabilities 3,509.14 3,631.69 (b) Provisions 1,981.45 1,735.42 (c) Deferred Tax Liabilities (net) 2,063.66 2,197.93 (d) Other Non-Current Liabilities 82.12 189.64 Total - Non-Current Liabilities 42,316.23 11,729.96 Current Llabilltles (a) Financial Liabilities (i) Borrowings 35,142.40 | 29,793.53 (ii) Lease Liabilities 2,081.24 1,465.32 (iii) Trade Payables - Total outstanding dues of Micro Enterprises and Small Enterprises 6,118.23 3,770.42 - Tota! outstanding dues of Creditors other than Micro Enterprises and Small Enterprises 25,552.42 18,900.54 (iv) Other Financial Liabilities 1,029.01 737.67 (b) Other Current Liabilities 5,293.29 6,263.07 (c) Provisions 615.07 406.81 Totat- Current Llabilitles 75,831.66 | 61,337.36 TOT [Showing first 8,000 characters — download PDF for full document]