Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....

SIDH AUTOMOBILES LIMITED R-13, S/F GREATER KAILASH-I NEW DELHI -110048; CIN: L34102DL1985PLC020156 Email: sidhindia1985@gmail.com; Website: https://sidhindia.com/; Tel No.: 8800436177 Date: August 18, 2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Floor 25, M Samachar Marg, Fort, Mumbai- 400001 REF: SIDH AUTOMOBILES LIMITED (Scrip Code: 539983 | Symbol: SIDH) SUBJECT: Outcome of the Board Meeting held today on August 18, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Tuesday, the 18th day of August, 2026 held at the registered office of the Company which commenced at 03:00 P.M. and concluded at 05:30 P.M., to consider and approve: 1. Considered and fixed the day, date, time, and mode for convening the 41st Annual General Meeting (“AGM”) of the Company, as detailed below: The 41st Annual General Meeting of the Company for the Financial Year 2025–26 is scheduled to be held on Friday, 11th September, 2026 at 12:00 P.M. at the registered office of the Company situated at R-13, S/F Greater Kailash-l, New Delhi -110048. 2. Considered and approved the Notice convening the 41st Annual General Meetings of the Company for the Financial Year 2025-26 to be held on Friday, 11th September, 2026 at 12:00 P.M. at the registered office of the Company situated at R-13, S/F Greater Kailash-l, New Delhi -110048.in accordance with the applicable statutory provisions. 3. Considered and approved the Annual Report of the Company for the Financial Year 2025–26, including the Director’s Report and its Annexures, for the financial year ended 31st March, 2026. 4. Considered and approved the appointment of M/s. Anuj Gupta & Associates, Company Secretaries, as the Scrutinizer for conducting the remote e-voting and e-voting at the 41st Annual General Meeting of the Company pertaining to the Financial Year 2025-26. This is for your kind information and record. Thanking you, Yours faithfully, For and on behalf of the Board of Directors Sidh Automobiles Limited Srishty Bansal Company Secretary M. No-A72768