Attached herewith Intimation for Appointment of Company Secretary pursuant to Regulation 30 of SEBI lodr, Regulations 2015

Date : 29th July, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company. Listing Regulation: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors at its meeting held today i.e. 29th July,2026 , based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Samoil Akilbhai Lokhandwala (Membership No.A73225) as the Company Secretary and Compliance Officer of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act,2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”.) 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 – 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: 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)