Record Date

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: Record Date for 1st Interim Dividend for FY 2026-27. This is to inform that Saturday, 31st October, 2026 is fixed as Record Date for the purpose of determining the entitlement of shareholders for payment of 1st Interim Dividend for the for the Financial Year 2026-27, of Rs. 4/- (200%) each per Equity Share of Rs. 2/- each fully paid up, declared by the Board of Directors at its meeting held on Tuesday, 27th October, 2026. Intimation of the Record Date in the prescribed format is enclosed herewith. 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 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.) 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 Sub: Record Date for 1st Interim Dividend for FY 2026-27. Dear Sir/ Madam, Furnished below is the Record Date in the prescribed format, for determining entitlement of the members to the 1st Interim Dividend for the Financial Year 2026-27, as declared by the Board of Directors on Tuesday, 27th October, 2026: SECURITY TYPE OF RECORD PURPOSE CODE/ SECURITY AND DATE SYMBOL PAID UP VALUE 503811 EQUITY SHARES 31st Record Date for determining October, entitlement of the shareholders SIYSIL Rs. 9,07,40,176/- 2026 to 1st Interim Dividend for the (Rs. 2/- per Financial Year 2026-27. equity share) Please take note of the same and oblige. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary and Compliance Officer Cc: National Securities Depositories Ltd., Trade World, 4th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai – 400013 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.) Central Depository Services (India) Limited P. J. Towers, 16th Floor, Dalal Street, Mumbai – 400001. MUFG Intime India Pvt Ltd. C 101, 1st Floor, 247 Park, L.B.S Road, Vikhroli (West) Mumbai – 400083. 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.)