Pursuant to Regulation 30 of SEBI LODR regulation we hereby inform that Appointment of Mr. Sachin Laddha as additional Director of the company in category of Non executive Independent ....

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: 1.16002MH 1974PL.C017734 Ph. No. 9922401092 Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Date: 14th 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 — Appointment 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 as per recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors, at their meeting held on 14™ August 2026, has appointed Mr. Sachin Jagdish Laddha (DIN: 1 1879047), as an Additional Director in the category of Non-Executive Independent Director of the Company, with effect from 14% August 2026. The requisite details pertaining to the Appointment of Director of the Company, pursuant to Regulation 30 read with Schedule III - Para A(7) 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 as Annexure - A. 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 . T P Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8" Floor, Mahal Induslrial Estate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Administrative Office: ‘Camel House' Nasik-Punc Road, Nasik-422011 CIN: L16002MH1974P1.C017734 Ph. No. 9922401092 investor@sinnarbidi.com Annexure - A Disclosure in terms of Regulation 30 read with Schedule I - Para A (7) 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. appointment, fe- | Appointment of Mr. Sachin Jagdish ppotntment; fesignation, —death Laddha (DIN: 11879047), as otherwise Additional Director in the category of Non-Executive Independent Director of the Board of Directors of the Company. 2 | Date of appointment/re-appointment/ eessation | 14th August 2026. Being an (as applicable) & term of appointmentée- | additional director, Mr. Sachin ' Jagdish Laddha will hold office till the ensuing Annual General Meeting. The Board of Directors proposes his appointment as a Non- executive Independent Director for a term of five (5) consecutive years with effect from the date of appointment, subject to approval of the Shareholders at the ensuing Annual General Meeting. 3 Brief profile (in case of appointment) Mr. Sachin Jagdish Laddha is a Diploma Mechanical Engineer with over 23 years of corporate experience and is an AMFI- registered Mutual Fund Distributor. 4 Disclosure of relationships between directors (in | Not related to any of the Directors case of appointment of a director) of the Company 5 Information as required pursuant to BSE | Mr. Sachin Jagdish Laddha is not Circular ref. no. LIST/COMP/14/2018-19 debarred from holding the office of Director by virtue of any SEBI Order or any such authority.