Record Date

01st August, 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 - Record Date for Bonus Preference Shares Ref: Our Letter dated 22nd July, 2026 and 29th July, 2026 Further to our letters dated 22nd July, 2026 and 29th July, 2026 on the captioned matter, we hereby inform you that Siyaram Silk Mills Limited (“Company”) is in receipt of the certified copy of the NCLT order dated 21st July 2025 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, sanctioning the Scheme, and accordingly: 1. the Scheme has been made effective from 30th July, 2026 i.e., Effective Date. 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. 2. 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 above), 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”). The Company will undertake further actions to give effect to the Scheme and will make necessary disclosures from time to time. 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 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.)