Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the agenda Items more specifically ....

Corp. off Plot no, 99, ‘Smart industrial Park, Wear NATRIP, Pithampur, Dhar 454775 (M.P.) Tolophone No: 072823-52800 Si G N FT Exmaiil:l : Info®Bgroupsignet.com INDUSTRIES LIMITED Web.: www.groupsignet.com Company) CIN Wo: L51900MH1985PLC035202 Thelripston Nees (Aa 150 9001:2015 y GST No, : 23AABCS3489F2ZD Dated: 03" August, 2026 The Secretary The Corporate Relationship Department : National Stock Exchange ofI ndia Limited Bombay Stock Exchange Limited Exchange Plaza, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Notice of the Board Meeting (BM/06/2026-27). Pursuantto the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Notice is hereby given that the Meeting (BM/06/2026-27) of the Board of Directors of the company will be held on Wednesday, 12'* August, 2026 at 03:00 PM at the Corporate office of the company at Plot No.99, Smart Industrial Park, Near NATRIP, Dhar-454775. The agenda oft he meeting is as under: 1. To consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors. 2. To consider, approve and adopt, Board's Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2025- 3. To consider, approve and adopt, Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial Year 2025-26. : 4. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) oft he Company. 5. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting; 6. To fix “Record Date” for the purpose of Annual General Meeting and final Dividend for the year 2025-26. 7. To fix period for closing of Register of Members and Share Transfer Register. 8. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting, 9. Any other business with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one (1) Independent Director. Please take the above on record and oblige. Thanking You, Yours faithfully, For Signet Industries Limited Preeti Singh Company Secretary & Compliance Officer Membership No.: A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, MankoVelheile Village Vehele, Bhiwandi, Thane-421302. - TeleNo.p 91h-96o644n453e04 Work: Plot Mo. 462-465, IndusAtrera,i Seactolr - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07292-412180, Fax: 07282-412180