Financial results for the Quarter ended 30th June 2026

30th July, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL Dear Sir/ Madam, Sub: Intimation of the Outcome of Board Meeting of Siyaram Silk Mills Limited (“Company”) held on 30th July, 2026. This is to inform you that our Board at its meeting held on 30th July, 2026, has inter alia: 1) Approved the Unaudited Financial Results (Standalone and Consolidated) of Siyaram Silk Mills Limited (“Company”) for the quarter ended 30th June, 2026. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2026 as approved by the Board along with Independent Auditor’s Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2) Further to our previous intimation letters dated 22nd July, 2026 and 29th July, 2026, we hereby inform you that our Board has taken on record the certified copy of the order dated 21st July, 2026 of Hon’ble National Company Law Tribunal, Mumbai Bench, sanctioning the Scheme of Arrangement between Siyaram Silk Mills Limited and its shareholders under Section 230 and other applicable provisions of the Companies Act, 2013 (“Scheme”) and the Company has filed Form INC 28 with the Registrar of Companies, Mumbai, Maharashtra, and accordingly, the Scheme has been made effective from today, i.e. 30th July, 2026 the ‘Effective Date’. Pursuant to the Scheme, the Company will allot preference shares by way of bonus by utilizing its general reserves to each equity shareholder of the Company, whose name is recorded in the register of members of the Company and/or the records of the depository(ies) as equity shareholder of the Company on the Record Date (as specified below), in following 2 series as under: (i) 4 (four) 9% cumulative non-convertible redeemable preference shares of face value ₹ 10/- each fully paid up of the Company for every 1(one) equity share of face value ₹ 2/- each fully paid up held by such shareholder, redeemable on or before expiry of 3 years from the date of allotment (“Preference Shares – Series I”); and Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022-3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) (ii) 3 (three) 9% cumulative non-convertible redeemable preference shares of face value ₹ 10/- each fully paid up of the Company for every 1(one) equity share of face value ₹ 2/- each fully paid up held by such shareholder, redeemable on or before expiry of 5 years from the date of allotment (“Preference Shares – Series II”). Pursuant to the applicable provisions of the Companies Act, 2013, Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scheme, the Company has fixed 22nd August, 2026 as the “Record Date” for the purpose of determining eligible shareholders of the Company who will be entitled to receive the bonus Preference Shares of the Company, pursuant to the Scheme. 3) Further under the terms of the Scheme, consequent to the effectiveness of the Scheme, the authorised share capital of the Company which was Rs. 12,00,00,000 (Rupees Twelve Crore only) comprising of 5,50,00,000 (Five Crore Fifty Lakh) equity shares of Rs. 2/- each, 25,000 (Twenty Five Thousand) 11% redeemable cumulative preference shares of Rs. 100/- each and 7,50,000 (Seven Lakh Fifty Thousand only) redeemable preference shares of Rs. 10/- each, has automatically increased to Rs. 3,28,84,06,160 (Rupees Three Hundred Twenty Eight Crores Eighty Four Lakhs Six Thousand One Hundred Sixty only) comprising of 5,50,00,000 (Five Crores Fifty Lakhs) Equity Shares of Rs. 2/- each and 25,000 (Twenty Five Thousand) 11% Redeemable Cumulative Preference Shares of Rs. 100/- (Rupees One Hundred Only) each and 31,75,90,616 (Thirty One Crores Seventy Five Lakhs Ninety Thousand Six Hundred Sixteen) Redeemable Preference Shares of Rs. 10/- each. Accordingly, the existing Clause V of the Memorandum of Association (MOA) of the Company stands replaced as follows: “The Authorised Share Capital of the Company is Rs. 3,28,84,06,160/- (Three Hundred Twenty Eight Crores Eighty Four Lakhs Six Thousand One Hundred Sixty Only) divided into 5,50,00,000 (Five Crores Fifty Lakhs) Equity Shares of Rs 2/- (Rupees Two only) each and 25,000 (Twenty Five Thousand) 11% Redeemable Cumulative Preference Shares of Rs 100/- (Rupees One Hundred Only) each and 31,75,90,616 (Thirty One Crores Seventy Five Lakhs Ninety Thousand Six Hundred Sixteen) Redeemable Preference Shares of Rs.10/- (Rupees Ten Only) each with power to increase or reduce the capital of the Company or to divide the shares in the capital for the time being into several classes and to attach thereto respectively any preferential, deferred, qualified or special rights, privileges or condition as may be determined by or in accordance with the Articles of the Company and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may be for the time being provided by the Articles of the Company and the legislative provisions for the time being in force” Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022-3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) Further, we wish to further inform that necessary filings have been made with Registrar of Companies, Mumbai including the Memorandum of Association, reflecting the amended clauses. A copy of amended Memorandum of Association is enclosed herewith and also made available on the website of the Company viz. www.siyaram.com The Company will undertake further actions to implement the Scheme and will make necessary disclosures from time to time. The meeting commenced at 4.30 p.m. and concluded at 9.45 p.m. We request you to kindly take this intimation on record and oblige. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary Encl: a/a Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022-3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) R Seg Td A. O Mf C Efi I Nice:c Ne T:: OLH- F13 7/ 12 4 A6 UM M DI H ID 1C T9 E7‘A D‘ 8A P SR Lo TCa A0d N2, D0 A4T 5 Lar 1 Oa , Np EuS r I , E mY FaA IB i R Nlo AA i NsM sa Cr h I, a AS r LI D e iL s dK t Re. p EM t SPI @ UaL l s Lg L i Th S y Sa ar r,L a FT m OPD I R. N c o Tm4 H,0 E1 t Q5 U0e6 A Rc T(M E. RS.s ),a ENPt Dho Een Dee 3n- 0 T0 H2 5c2 Ja5 Un- N E3 ,2 99 21 020 6. . YearEnded _ Quarter Ended PARTICULARS 31.03.2026 31.03.2026 (Audited 30.06.2026 refer note 30.06.2025 (Audited) (Unaudited) (Unaudited) I 2)n c Ro e m ve e: n ue from Operations Ee ee e b) Othe r Income To tal I ncome ee = . i ) ! We EP C oe mu h rsr pa k c n lo -h g ofa ie ys nse e-M s ePa it r ne oo Brf gI ei rn na v e eSl e fsts n iso t tc C o sk r ao - i nnI Ee dns s x - u P pT o rm er f oea n pdd F e se i r e tn yi_a sp h u eo nd d eG rp o eR DoEI dN sU eE ,S vSte eop c le k P e oa e e(pi RE e a eme f i e. re e N en oe t ee et 4 5 ) ail |_|_ ~ Ce O 55 sA ,, ge 10 rT4 9T ae3 6 . a.5 7 4 74 4 5 ) | | | 8 S—T , 5a p— 9 ,n 7 6 v i 2 2 z. 5 8 .e z65e 4) | Aam _ 4e se 5nr © ne , 5e 1 o12 6 . 7.0 8 733 9)4 | |e _| ( _6 s, i99 0 28 87. , 809 9 036 2. .°) 2 088 , [/ a |J | ge pE) P Cm o Fisr ntp no t co el w c ar CdBo oe sea snnd De tsy etL sv a e _sbe l _Eo o xu i ppr mse enC [Showing first 8,000 characters — download PDF for full document]