Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2026.

SIROHIA & SONS LTD. 6, Bishop Lefroy Road, 4th Floor Suit No.: 19, Kolkata - 700 020 Ph.: 033 4017 0700, Fax : 033 4017 0701 SIROHIA E-mail : info@sirohia.com CIN No.: L51109WB1990PLC049105 Date —05/11/2026 Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, Maharashtra- 400001 Dear Sir/ Ma’am, Sub.: Prior Intimation of Board Meeting Ref: Scrip Code: 538667 Pursuant to Regulation 29 read with Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED,) is scheduled to be held on Friday, November 13, 2026 at 03:00 P.M. at the corporate office of the company, 6, Bishop Lefroy Road, Paul Mansion, 4th Floor, Kolkata - 700 020, inter-alia to consider, approve and adopt the Un-Audited Financial Results of the company for the Half Year ended on September 30, 2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Policy for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company which was closed from 1% October, 2026 (intimated vide communication dated 30 September, 2026) shall remain closed till 15" November, 2026. Thanking you, Yours faithfully, DIN - 00244740 Reg. Off. : 16, Bonfields Lane, Kolkata - 700 001