Attached herewith Notice of Postal Ballot for Siyaram Recycling Industries Limited

Date: 29th July, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Sub: Notice of Postal Ballot of Siyaram Recycling Industries Ltd. Listing Regulation: Disclosure under Regulation 30 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, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated 29th July, 2026 together with the Explanatory Statement thereto, seeking approval of the Members of SIYARAM RECYCLING INDUSTRIES LIMITED on the following item of business in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard. In compliance with the relevant circulars issued by Ministry of Corporate Affairs, the said Notice has already been sent through electronic mode to those members whose e-mail IDs are registered with the Company/ Depositories/RTA as on Friday, 24th July, 2026, being the cut- off date. The Company has engaged National Securities Depository Limited to provide e-Voting facility to its members. The 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. Please note that communication of assent or dissent of the members would only take place through the e-Voting. The instructions for remote e-Voting are provided in the Postal Ballot Notice. We request you to kindly take the same on your record and acknowledge. Thanking You, Yours Truly, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 POSTAL BALLOT NOTICE (Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22(1) of the Companies (Management and Administration) Rules, 2014) Dear Members, Notice is hereby given that pursuant to the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings / conducting postal ballot through e-voting, vide Ministry's General Circular No. 14/2020 date 08th April, 2020, Circular No. 03/2022 .dated 05th May, 2022 ,Circular No 11/ 2022 dated 28th December, 2022 and Circular No. 09/2023 dated 25th September, 2023, General Circular No. 09 / 2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025(in continuation to the circulars issued earlier in this regard), and Circular no SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 and SEBI/ HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (in continuation to the circulars issued earlier in this regard) Issued by SEBI and Secretarial Standard – 2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, approval of the Members of the Company is sought for the proposals contained in the resolutions forming part of this Notice of Postal Ballot (“Notice”). In compliance with the aforesaid circulars issued by MCA and SEBI, Regulation 44 of the Listing Regulations and the provisions of Sections 108, 110 and other applicable provisions of the Act read with the Rules, as amended from time to time, and SS – 2 on General Meetings, Notice is being sent by the Company only through electronic mode to all its Members who have registered their email addresses with the Company and / or Cameo Corporate Services Limited, Registrar and Transfer Agent of the Company or their respective depository participants (NSDL/CDSL). Hard copy of the Notice along with Postal Ballot form and pre-paid business reply envelope will not be sent to the Members for this postal ballot and they are required to communicate their assent or dissent through electronic means by remote e- voting system only. This postal ballot is accordingly being initiated in compliance with the circulars issued by MCA and SEBI. In adherence to the Ministry of Corporate Affairs (MCA) circulars, the Company is conducting this voting process exclusively through Postal Ballot via remote e-voting, allowing members to transact business without holding a physical general meeting. As mandated, the Notice is being dispatched solely via email to members whose email addresses are registered with the Company, RTA, or Depository Participants as of Friday, 24th July, 2026 (the 'Cut-off Date'), and votes must be cast exclusively through the designated electronic voting system. Pursuant to Rule 22(5) of the Rules, the Board of Directors of the Company, at its Board meeting held on Wednesday, 29th July, 2026, has appointed Mr. Murtuza Mandorwala, Practicing Company Secretaries, (Membership No. F10745 and COP No. 14284) as the Scrutinizer for conducting the postal ballot only through the remote e-voting process in a fair and transparent manner. In accordance with the MCA circulars, Members can vote only through the remote e-voting process. Pursuant to Section 108 of the Act read with Rule 20 of the Rules and Regulation 44 of the Listing Regulations, the Company is pleased to offer remote e-voting facility to all its Members to cast their votes by electronic means through the remote e-voting process. Members are requested to read the instructions in the Notes under the section “Voting through remote e-voting facility” at note #12 of this Notice to cast their vote by electronic means through the remote e-voting process. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-Voting facility to its Members. The instructions for remote e-Voting are appended to this Notice. The Notice is also available on the website of the Company at: www.siyaramindustries.co.in. The remote e-voting facility is available from 9:00 am (IST) on Friday, 31st July, 2026 up to 5.00 pm (IST) on Saturday, 29th August, 2026. Members desiring to exercise their vote through the remote e-Voting process are requested to carefully read the instructions indicated in the ‘Notes’ section of this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure for casting of votes by remote e-Voting not later than 5.00 pm (IST) on Saturday, 29th August, 2026. The remote e-Voting facility will be disabled by NSDL immediately thereafter and voting shall not be allowed beyond the said date and time. Members are requested to cast their vote through the remote e-voting process not later than 5.00 pm (IST) on Saturday, 29th August, 2026 to be eligible for being considered, failing which it will be strictly considered that no vote has been received. Based on the Scrutinizer’s report, the results of the remote e-voting will be declared on or before Tuesday, 01st September, 2026 i.e. within two (2) working days from close of voting period at the Registered Office of the Company. The declared results, along with the Scrutinizer’s report, will be available forthwith on the website of the Company i.e. www.siyaramindustries.co.in under the section ‘Investor Relations’ and will also be forwarded to BSE Limited, where the equity shares of the Company are listed. NSDL, who has provided the platform for facilitating remote e- voting, will also display these results on its website i.e. www.evoting.nsdl.com. The last date of remote e-voting shall be the date on which the resolutions shall be deemed to have been passed, if approved by requisite ma [Showing first 8,000 characters — download PDF for full document]