Intimation of Appointment of RTA for Bonus Preference Shares of the Company

10th 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: Intimation of Appointment of Registrar and Transfer Agent of the Company. Pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Allotment Committee of the Board of Directors of the Company, at its meeting held today i.e. 10th August, 2026, approved the appointment of M/s Purva Sharegistry (India) Private Limited, as the Registrar and Transfer Agent of the Company for the purpose of 9% cumulative non-convertible redeemable preference shares of face value Rs.10/- each to be issued and allotted by the Company, for a period of 5 (Five) years. The contact details of new RTA are as under: Purva Sharegistry (India) Private Limited No. 9, Shiv Shakti Ind. Estate, Gr. Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011 Tel: +91 22 4134 3255/ 3256 Email: support@purvashare.com Website: www.purvashare.com SEBI Registration No.: INR00000112 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.)