With reference to the subject matter and pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, 29 October 2026, inter alia, has considered and approved the following: 1. Statement Showing Unaudited Standalone Financial Results for the ....

Date: 29th October, 2026 BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 544047 ISIN: INE0QSK01017 Subject: Outcome of the Board Meeting held on Thursday, 29 October 2026 and Submission of the Unaudited Financial Results and Limited Review Report on Financial Results for the Half year ended on 30th September, 2026 Listing Regulation: Disclosure under Regulation 30 read with Schedule III, Reg. 33 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (the Listing Regulations) as amended from time to time. Dear Sir/Madam, With reference to the subject matter and pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, 29 October 2026, inter alia, has considered and approved the following: 1. Statement Showing Unaudited Standalone Financial Results for the Half year ended on 30th September, 2026. 2. Limited Review Report on Financial Result for the Half year ended on 30th September, 2026. The Board meeting outcome will be made available at the website of the Company at https://www.siyaramindustries.co.in/. The meeting was commenced at 15:45 p.m. and concluded at 16:15 p.m. Kindly take the above on record and oblige. Yours Sincerely, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087