Disclosure under Reg. 74(5)

SIROHIA & SONS LTD. 6, Bishop Lefroy Road, 4th Floor Suit No.: 19, Kolkata - 760 020 SI R Ph.: 033 4017 0700, Fax : 033 4017 0701 E-mail : info@sirohia.com O H IA CIN No.: L51109WB1990PLC049105 Date- 14/10/2026 Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, Maharashtra- 400001 Sub.: Disclosure in Terms of Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018 for Quarter Ended 30t September, 2026. Ref: Scrip Code: 538667 Dear Sir / Ma’am, Please find enclosed herewith disclosure in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30" September, 2026. Kindly take the above information in your record. Thanking you, Yours Faithfully For Sies & Sons Limited Director DIN - 00244740 Reg. OIf. : 16, Bonfields Lane, Kolkata - 700 001 adroit ‘CORPORATE SERVICES PYT LTD. 03 October 2026 SIROHIA & SONS LIMITED 16, BONFIELD LANE 2ND FLOOR KOLKATA 700001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160