Intimation of Increase of Authorised Share Capital of the Company due to Scheme of Arrangement as approved by NCLT vide their order dated 21st July 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: Disclosure under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to approval of the Scheme of Arrangement between Siyaram Silk Mills Limited and its shareholders Ref: Our Letter dated 22nd July, 2026 and 29th July, 2026 This is in furtherance to our intimations made earlier as referred above. In this connection, we wish to inform that 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 substituted 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/- 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.) (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” 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 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.) Annexure-A Approved the increase in the Authorized Share Capital Sr. No. Particulars Details 1 Amendments to To increase the Authorised Capital of the memorandum of Company from 12,00,00,000/- (Rupees association of listed Twelve Crore Only) to Rs. 3,28,84,06,160/- entity, in brief (Rupees Three Hundred Twenty Eight Crores Eighty Four Lakhs Six Thousand One Hundred Sixty Only), through NCLT Order dated 21st July, 2026. Accordingly, the existing Clause V of the Memorandum of Association is substituted with the following new Clause V. The Authorised Share Capital of the Company is Rs. 3,28,84,06,160/- (Rupees 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.) MEMORANDUM ARTICLES OF ASSOCIATION SIYARAM SILK MILLS LIMITED GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Manesar, Plot No. 6,7, 8, Sector 5, IMT Manesar, Gurgaon, Haryana, 122050, India Corporate Identity Number: L17116MH1978PLC020451 / L17116MH1978PLC020451 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s SIYARAM SILK MILLS LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on null altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this TWENTY FIFTH day of OCTOBER TWO THOUSAND TWENTY FOUR N Chinnachamy Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: SIYARAM SILK MILLS LIMITED H-3/2MIDE A RD TARAPUR BOISAR, NA, THANE- 401506, Maharashtra, India FORM I. R. Certicate of Incorporation No 20451 of 1978. I hereby certify that SIYARAM SILK MILLS PRIVATE LIMITED is this day incorporated under the Companies Act, 1956 ( No. 1 of 1956 ) and that the Company is Limited G i v e n under my hand at BOMBAY this TWENTY NINTH day of June ONE THOUSAND NINE HUNDRED and SEVENTY EIGHT. Sd/- D. J. BISWAS The Seal of (D. J. Biswas) The Registrar Registrar of Companies of Companies Maharashtra Maharashtra No. 20451 CERTIFICATE OF CHANGE OF NAME IN THE OFFICE ·OF THE REGISTRAR OF COMPANIES, UNDER THE COMPANIES ACT , 1956. IN THE MATTER OF SIYARAM SILK MILLS (PRIVATE ) LIMITED I do here·by ·certify that pursuant to the provisions of Section 23 of Companies Act. 1956 and the Special Resolution passed by the company at its Extra-ordinary General meeting on the 22nd MARCH 1980 . The name of SIYARAM SILK MILLS (PRIVATE) LTD has this [Showing first 8,000 characters — download PDF for full document]