This is to inform you that, the Board of Directors at their meeting held on today i.e. Wednesday, 29th July, 2026 at 11:00 A.M. at Plot NO. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, ....

Date : 29th July, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Sub: Outcome of Board Meeting held on 29th July, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). This is to inform you that, the Board of Directors at their meeting held on today i.e. Wednesday, 29th July, 2026 at 11:00 A.M. at Plot NO. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006, had considered the following matter: 1. Approved increase in Authorized share capital of the company from Rs. 25,00,00,000/- (Rupees Twenty-Five Crore only) divided into 2,50,00,000 (Two Crore Fifty lakhs) equity shares of Re. 10/- (Rupees Ten Only) each to Rs. 45,00,00,000/- (Rupees Forty-Five Crore) divided into 4,50,00,000 (Four Crore Fifty Lakhs) equity shares of Re. 10/- (Rupees Ten Only) each by creation of additional 2,00,00,000 (Two Crore only) equity shares of Re. 10/- (Rupees Ten Only) each of the company and subsequent alteration of Memorandum of Association of the Company, subject to approval of shareholders. Details as required under Regulation 30, read with Para A(14) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/ HO/49/14/14(7)2025 -CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-I. 2. Approval of Notice of Postal Ballot and Explanatory Statement:. Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, (as amended or re-enacted from time to time) read with the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force) and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable Circulars issued by MCA and SEBI, Board of Directors of the Company approved draft Notice of the forthcoming Postal Ballot of the Company for – (i) To Increase the Authorised Share Capital and consequent Alteration to the Capital clause of the Memorandum of Association of the Company 3. Fixing of Cut Off date: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Friday, 24th July, 2026 as the cut-off date to record the entitlement of the Shareholders to cast their votes electronically (remote e-voting) during the voting period of the forthcoming Postal Ballot of the Company The remote e-voting period commences on 9:00 am (IST) on Friday, 31st July, 2026 up to 5.00 pm (IST) on Saturday, 29th August, 2026. The remote e- voting module shall be disabled by NSDL for voting thereafter. 4. Appointment of CS Murtuza Mandorwala, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. 5. Resignation of Ms. Kesha Ravi Shah from the position of the Company Secretary and Compliance Officer. The Board took note of the resignation of Ms. Kesha Ravi Shah from the position of Company Secretary and Compliance Officer due to her personal reasons, effect from closure of Business hours on 31st July, 2026. The Board of Directors placed on record their appreciation for the contribution rendered by her during her service with the Company. The Resignation Letter from Ms. Kesha Ravi Shah is enclosed. Further disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure – II. 6. Appointment of Company Secretary and Compliance Officer. (Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015) based on the recommendation of Nomination and Remuneration Committee. CS Samoil Akilbhai Lokhandwala, (ICSI M. No. A73225), Associate Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 01st August, 2026. Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure – III. The Board Meeting Concluded on 11:45 A.M. Kindly acknowledge the receipt and update your website with the same. Thanking You, Yours Truly, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 Date: 29th July, 2026 Place: Jamnagar Annexure-I Details as required under Regulation 30, read with Para A(14) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/ HO/49/14/14(7)2025 -CFD-POD2/I/3762/2026 dated January 30, 2026 are provided below: Approved the increase in the Authorized Share Capital and Amendments to Memorandum of Association: Sr. Particulars Details 1. Proposed Amendments to Proposed amendment to “Clause V” in the memorandum of association Memorandum of Association of Company of listed entity, in brief V. The Authorised shares capital of the company is Rs. 45,00,00,000/- [Rupees Forty- Five Crores Only] divided into 4,50,00,000 shares [Four Crore Fifty lakhs] of Rs. 10/- (R upees Ten] each”. 2. Amendments to Articles of Not Applicable association of listed entity, in brief Annexure-II Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided below: Resignation of Ms. Kesha Ravi Shah as Company Secretary and Compliance Officer: Sr. Particulars Details 1Name of the Director / KMP Ms. Kesha Ravi Shah 2. Reason for Change viz. Resignation from the position of Company Appointment, Resignation, Secretary and Compliance Officer of the Removal, Death or otherwise Company with effect from closing of the business hours of July 31, 2026 due to her personal reasons 3. Date of Appointment / w.e.f Closure of Business hours on 31st July, Cessation 2026 4. Brief Profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of Director) 6. Resignation letter along with Attached herewith detailed reason for resignation 7. Information as required Not Applicable pursuant to NSE Circular NSE/CML/2018/24 dated 20th June, 2018 Annexure-III Disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided below: Appointment of Mr. Samoil Akilbhai Lokhandwala as Company Secretary and Compliance Officer: Sr. Particulars Details Name of the Director / KMP Mr. Samoil Akilbhai Lokhandwala (ICSI M. No. A73225) 2. Reason for Change viz. Company Secretary and Compliance Officer Appointment, Resignation, Removal, Death or otherwise 3. Date of Appointment / 01st August, 2026 Cessation 4. Brief Profile (in case of CS Samoil Akilbhai Lokhandwala is an appointment) Associate Member of the Institute of Company Secretaries of India (ICSI). He possesses requisite qualifications and practical expertise in handling statutory secretarial compliances. Having previously worked with a listed Non- Banking Financial Company (NBFC), he brings strong exposure to NBFC regulatory frameworks, Corporate Laws, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of Director) The Board of Director [Showing first 8,000 characters — download PDF for full document]