Issuance of Corrigendum to Announcement of Bonus Preference Shares dare August 01, 2026

06th 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: Corrigendum to Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Record Date for Bonus Preference Shares Ref: Our Letter dated 01st August, 2026 (read with our Letters dated 22nd July, 2026 and 29th July, 2026) This is with reference to our letter dated 01st August, 2026 on the captioned subject matter, wherein the date of the order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT") sanctioning the Scheme of Arrangement between Siyaram Silk Mills Limited ("Company") and its Shareholders ("Scheme") was inadvertently mentioned as "21st July 2025" instead of "21st July 2026". All other contents of the said letter dated 01st August, 2026 remain unchanged and should be read accordingly. 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.)