We hereby inform that Mr. Kalpit Milind Mehta (DIN: 09707992) Non-Executive Independent Director of the Comapny has tendered his resignation from the office with effect from 10th August ....

Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8" Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nasik-422011 CIN: L16002MH1974PLC017734 Ph. No. 9922401092 Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Date: 10" August 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Kalpit Milind Mehta (DIN: 09707992), Non-Executive Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company with effect from 10" August 2026, due to his pre-occupation. Consequent upon his resignation as Non-Executive Independent Director from the board of the company, he shall cease to be the chairman of the Nomination and Remuneration Committee and member of Audit Committee of the Board of Directors of the Company. The requisite details pertaining to the resignation of Independent Director of the Company, pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed 3s Annexure - A. The resignation letter & confirmation received from Mr. Kalpit Milind Mehta (DIN: 09707992), is enclosed herewith as Annexure - B. Kindly take the above on your records and acknowledge receipt. Thanking you. For Sinnar Bidi Udyog Limited Ashwini Atish Raut Company Secretary & Compliance Officer Membership No. A79853 z Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8" Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nasik-422011 CIN: L16002MH1974PLC017734 Ph. No. 9922401092 ‘Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Annexure - A Disclosure in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026: - Sr. Particulars Details 1 Reason for change viz. eppeintment—re- Resignation of Mr. Kalpit Milind appeintment; resignation, remeval—death—or Mehta (DIN: 09707992), as an otherwise Independent Director from the Board of Directors of the Company. 2 Date of appeintment/re-appointment/ cessation With effect from 10th August, 2026 (as applicable) & term—of —appointment/re- 3i Brief profile (in case of appointment)F Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Additional Information in case of resignation of an Independent Director: S The letter of Resignation along with detailed Enclosed herewith as Annexure - B. reason for resignation as given by the said director 6 Names of listed entities in which the resigning | Directorship in | Sinnar Bidi director holds directorships, indicating the | Listed Udyog Limited category of directorship and membership of | Companies board committees, if any. Membership in | Audit Listed Committee Companies Board Nomination and Committees: Remunaration Sinnar Bidi | Committee Udyog Limited | (Chairman) 75 The independent director shall, along with the Mr. Kalpit Milind Mehta (DIN: detailed reasons, also-provide a confirmation 09707992), has confirmed that there that there are no other material reasons other is no material reason for his than those provided. resignation other than that mentioned in his resignation letter. Date: 10th August 2026 The Board of Directors, Sinnar Bidi Udyog Limited, AT, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Dear Sir/Madam, Subject: Resignation from Directorship of the Company I, Kalpit Milind Mehta (DIN: 09707992) hereby tender my resignation from the post of Independent Director of Sinnar Bidi Udyog Limited due to preoccupation, because I wouldn't be able to devote adequate time for discharging my duties towards the Company. Therefore, I hereby request you to accept my resignation effective from 10th August 2026. Further, I hereby confirm that there are no other material reasons other than the one mentioned above for my resignation from the Board of the Company. 1 further wish to thank all Directors and Key Managerial Personnel for their support extended to me during my tenure as Independent Director of the Company. It has been a privilege to serve on the Board of Directors of the Company, and I wish the Company continued success in all its future endeavours. Kindly take the same on record and do the necessary compliances. I wish the Company very best-going forward. Thanking you. Yours faithfully, Kalpit Milind Mehta DIN: 09707992 Address: 12 Sadanand Society, Old RTO Corner, Sharanpur Road, Tilakwadi, Nashik-422002 7