Attached herewith Intimation for Resignation of Company Secretary and Compliance Officer along with letter of Resignation as per Reg 30 of SEBI LODR

Date : 29-07-2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Sub: Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Kesha Ravi Shah (M. No A37491) vide her letter dated 29th July, 2026 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to personal reasons with effect from closing of business hours of 31st July, 2026. The Board took note of the resignation of Ms. Kesha Ravi Shah from the position of Company Secretary and Compliance Officer. 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 – I. 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 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 The Board of Directors, SIYARAM RECYCLING INDUSTRIES LIMITED Registered Office: Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006 Subject - Resignation from the position of Company Secretary and Compliance officer Respected Sir/ Ma’am, I hereby tender my resignation from the position of Company Secretary and Compliance officer of Siyaram Recycling Industries Limited with effect from closure of Business hours on Friday, July 31, 2026 due to personal reasons. I sincerely thank the Board of Directors and the management for the opportunity provided to me during my tenure with the company. It has been a valuable and enriching experience working with the organization. I request the Board to kindly take note of my resignation and arrange for filing of the necessary forms and intimations with the Registrar of Companies, Stock Exchanges, and other regulatory authorities, including compliance with the requirements of the Securities and Exchange Board of India and applicable provisions of the Companies Act, 2013. Kindly acknowledge receipt of this resignation and confirm completion of the requisite filings. Warm regards, Yours faithfully KESHA RAVI SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Date: 29th July, 2026 Place: Vadodara