We are hereby submitting the Notice of the Annual General Meeting of the Company to be held on Friday, 11th September, 2026 at 12:00 P.M for the FY 2025-26.

Notice of 41st Annual General Meeting NOTICE is hereby given that the 41st Annual General Meeting of Sidh Automobiles Limited will be held on Friday, 11th September, 2026, at 12.00 PM (IST) at the registered Office of the Company to transact the following businesses: ORDINARY BUSINESS(ES): To consider and, if thought fit, to pass the following resolutions as ordinary resolutions: 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, and the reports of the Board of Directors and Auditor thereon To consider and, if thought fit, to pass the following resolutions as ordinary resolutions: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” SPECIAL BUSINESS(ES): 2. To Regularise the Appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as Managing Director of the Company To consider and if thought fit pass the following resolution as special resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 17(6)(e) and Regulation 30 read with Schedule III, Part A thereof, and other applicable provisions, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as the Managing Director of the Company for a period of five (5) years with effect from May 25, 2026, upon the terms and conditions as approved by the Board. RESOLVED FURTHER THAT the Members hereby take note that the Company has inadequate profits within the meaning of Section 198 of the Companies Act, 2013 and, accordingly, in terms of Sections 197 and Schedule V of the Companies Act, 2013, no remuneration, whether by way of salary, commission, perquisites or otherwise, shall be payable to Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) during the tenure of his appointment unless and until the remuneration is approved by the Members in accordance with the applicable provisions of the Companies Act, 2013 and Schedule V thereto. RESOLVED FURTHER THAT the Members hereby approve the appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as Managing Director of the Company on the aforesaid terms, including Nil remuneration due to inadequacy of profits, for the aforesaid term commencing from May 25, 2026. RESOLVED FURTHER THAT the remuneration of the Managing Director may be reviewed by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and, if considered appropriate, shall be placed before the Members for approval in accordance with the provisions of Sections 197, 198 and Schedule V of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RESOLVED FURTHER THAT Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596), Managing Director, shall exercise such powers and perform such duties as may be entrusted to him by the Board of Directors from time to time, subject to the overall supervision, control and direction of the Board. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorised to file the necessary e-forms, returns and intimations, including Form DIR-12, MGT- 14 and such other forms, documents and disclosures as may be required with the Registrar of Companies, Stock Exchange(s), the Securities and Exchange Board of India or any other statutory or regulatory authority, and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution." For Sidh Automobiles Limited Sd/- Sd/- Shahabaz Nisar Ahmed Shaikh Harvinder Singh Date: August 18, 2026 Managing Director Director Place: Delhi DIN No: 11735596 DIN No: 00671894 NOTES I.PROXY A member entitled to attend and vote is entitled to appoint a proxy to attend and vote, instead of him/herself, and the proxy need not be a member. A person can act as proxy on behalf of members up to and not exceeding fifty, and holding in the aggregate not more than ten per cent of the total share capital of the company. Further, a member holding more than ten per cent of the total share capital of the company carrying voting rights may appoint a single person as proxy, and such person shall not act as proxy for any other person or member. The instrument appointing a proxy must be deposited at the registered office of the company not less than 48 hours before the time of commencement of the meeting. In this notice, the terms member(s) or shareholder(s) are used interchangeably. The proxy form should be in writing and be signed by the appointer or his/her attorney duly authorized in writing or, if the appointer is a body corporate, be under its seal or be signed by an officer or an attorney duly authorized by it. Corporate Members are required to send a certified copy of the Board Resolution, pursuant to section 113 of the Companies Act, 2013, authorizing their representatives to attend and vote at the AGM. II. INSPECTION OF DOCUMENTS The Company has been maintaining, inter alia, the following statutory registers at its registered office at R-13, S/F, Greater Kailash-I, New Delhi-110048. which are open for inspection by the members in terms of the applicable provisions of the Act, from Monday to Friday from 10:00 a.m. to 12:30 p.m., except holidays: i. Register of contracts or arrangements in which directors are interested under section 189 of the Act. The said Register shall also be produced at the commencement of the AGM of the Company and shall remain open and accessible during the continuance of the meeting to any person having the right to attend the meeting. ii. Register of directors and key managerial personnel and their shareholding under section 170 of the Act. The said Register shall be kept open for inspection at the AGM of the Company and shall be made accessible to any person attending the AGM. Relevant documents referred to in this Notice and the explanatory statement shall be open for inspection by the members at the registered office of the Company from Monday to Friday from 10:00 a.m. to 12:30 p.m., except holidays, up to the date of the AGM. III. GENERAL INSTRUCTIONS FOR MEMBERS/PROXIES: In terms of sections 101 and 136 of the Act, read together with the rules made thereunder and relevant provisions of the Listing Regulations, 2015, the listed companies may send the notice of annual general meeting and the annual report, including financial statements, the board’s report, etc., by electronic means. The Company is accordingly forwarding soft copies of the above-referred documents to all those members who have registered their e-mail addresses with their respective DPs or with the RTA of the Company, and for members who have not registered their e-mail addresses, physical copies are being sent in the permitted mode. Members may note that the Annual Report for FY 2025-26 and the Notice, along with the proxy form and attendance slip, will also be available on the Company’s website at https://sidhindia.com/investors/ website of the Stock Exchanges, i.e., BSE Ltd. at www.bseindia.com and on the website of the RTA Skyline Financial Services Pri [Showing first 8,000 characters — download PDF for full document]