Outcome of Board Meeting

To Date: August 22, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 22, 2026 Unit: Sigachi Industries Limited We refer to our letter dated August 19, 2026, this is to inform the Exchanges that the Board of Directors of Sigachi Industries Limited at its meeting held on Saturday, August 22, 2026 at 10:30 am through Video Conference inter alia, considered and approved the following items of business: 1. Increase in the Authorised Share Capital of the Company from Rs.43,00,00,000 (Rupees Forty Three Crores Only) divided into 43,00,00,000 (Forty-Three Crores) equity shares of Re. 1/- each to Rs. 60,00,00,000 (Rupees Sixty Crores Only) divided into 60,00,00,000 (Sixty Crores Only) equity shares of Re. 1/- each, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. 2. Issue of not exceeding 11,00,00,000 (Eleven Crores Only) convertible warrants at an issue price of Rs. 26.40/- (Rupees Twenty-Six and Four Zero paisa only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. (Details enclosed as Annexure I) 3. Appointment of Care Ratings Limited as Monitoring Agency to monitor the use of proceeds of the preferential issue. 4. Convene an Extra-Ordinary General Meeting on Tuesday, the 15th day of September,2026 at 11:00 a.m. through Video Conference or Other Audio Visual Means (OAVM) to seek approval of the shareholders for item nos. 1 and 2. 5. Appointment of M/s. Aakanksha Dubey & Co. as Scrutinizer to scrutinize the e-Voting process before and during the ensuing EGM. 6. Notice of Annual General Meeting and Directors Report for the Financial Year 2025-26 and authorized Managing Director & CEO to take necessary steps as may be required in this regard including to decide the date, time, venue/mode of the Annual General Meeting. 7. Appointment of M/s. Aakanksha Dubey & Co. as Scrutinizer to scrutinize the evoting process before and during the ensuing AGM. 8. Approval of deviation/variation in the object clause of the initial public issue as stated in Prospectus of the Company, subject to approval of shareholders of the Company. 9. Resignation of M/s. PRSV & Co. LLP as Internal Auditors of the Company for FY 2026-27. 10. Appointment of M/s. RSM Astute Consulting Private Limited as Internal Auditors of the Company for FY 2026-27. (Details of point 9 and 10 is Enclosed as Annexure II) The meeting concluded at 3.30 p.m. This is for the information and records of the Exchanges, please. Thanking you. Yours Faithfully For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer Encl. as above Annexure-I The details regarding the issuance of convertible warrants on preferential allotment as required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: SR Particulars Description 1. Type of securities Proposed Warrants carrying a right to subscribe 1 (one) Equity to be issued Share per warrant upon conversion. 2. Type of issuance Preferential allotment/ Private Placement 3. Total number of securities Proposed 11,00,00,000 (Eleven Crores Only) Warrants, each to be issued or the total amount for convertible into, or exchangeable for 1 (one) fully which the securities will be issued paid-up equity share of the Company having face (approximately) value of Re.1/- (Rupee One Only) each at a price (including the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 26.40/- (Rupees Twenty-Six and Four Zero Paisa only) each. Additional Information in case of preferential issue A. Name of the Investors Enclosed as per annexure A B. Post allotment of securities - outcome Post allotment, the promoters will hold 43.73% of the subscription, number of and public will hold 56.27% of post issue paid up investors capital, assuming that all the warrants proposed to be issued are subscribed and converted into equity shares. C. Issue price/ allotted price Rs 26.40/- D. Number of Investors 43 E. In case of convertibles - Intimation on The proposed Warrants are liable to be converted conversion of securities or on lapse of into equal number of Equity Shares of face value the tenure of the instrument of Re.1/- each, at an issue price of Rs.26.40/- per share on or before 18 months from the date of allotment of warrants, failing which the amount paid on such warrants along with the non- converted warrants stands forfeited. F. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. Annexure A List of Proposed Allottees: S No. Name of Proposed Allottees Maximum no. of warrants to be allotted A. Promoter & Promoter Group 1. Amit Raj Sinha 7,50,00,000 Total (A) 7,50,00,000 B. Others 2. Trikaya Wealth Advisors Private Limited 45,00,000 3. Rajendra Prasad Adiraju 45,00,000 4. Satyapoorna Chander Yalamanchili 40,00,000 5. NVS Wealth Managers Private Limited 25,00,000 6. Chandra Mouliswar Reddy Gangavaram 20,00,000 7. Baddam Kanishka Reddy 18,00,000 8. Baddam Chanakya Reddy 18,00,000 9. Sanivarapu Navya Reddy 15,00,000 10. Piyush Bhupendra Gala 15,00,000 11. Vishal Joshi 15,00,000 12. Swathi Baradia 5,50,000 13. Radhika Bajaj 5,50,000 14. Nalin V Shah HUF 5,00,000 15. Saloni Jesal Shah 5,00,000 16. Jesal Nalin Shah (HUF) 5,00,000 17. Vemulapalli Saikrishna Leeladhar 5,00,000 18. Addepalli Jyothsna 5,00,000 19. Achal Jalan 5,00,000 20. Mounika Pammi 5,00,000 21. Sreerami Reddy Gumireddy 5,00,000 22. Radhikasai Vemulapalli 5,00,000 23. Ajjarapu Visisht 5,00,000 24. Chereddi Venkata Surya Sasikala 4,00,000 25. Basanth Kumar Agrawal 3,00,000 26. Sanjay Agrawal 3,00,000 27. Srinivas Murthy Jandhyala 3,00,000 28. Kancharla Gangi Reddy 2,00,000 29. Ramireddy Anudeep Reddy 2,00,000 30. Srinivas Reddy Gangula 2,00,000 31. Basireddy Bhaskar Reddy 2,00,000 32. Lanka Namitha 1,50,000 33. Venkata Lakshmi Narasimha Murthy Chilla 1,00,000 34. Anil Kondoth 1,00,000 35. Dharmendra Kavali 1,00,000 36. Prasad Reddy Battinapatla 1,00,000 37. Phani Kumar Kurisetty 1,00,000 38. Ahlada Chedepudi 1,00,000 39. Akarsh Reddy Chedepudi 1,00,000 40. Satish Kumar Ravva 1,00,000 41. Sangareddypeta Saikiran 1,00,000 42. Vardhman Jain 1,00,000 43. Prabhat Sharma 50,000 Total (B) 3,50,00,000 Total (A) + (B) 11,00,00,000 Annexure-II Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Particulars M/s PRSV & Co. LLP M/s RSM Astute Consulting Pvt Ltd Reason for change viz., Resignation of M/s. PRSV & Co. Appointment of RSM Astute appointment, resignation, LLP, Chartered Accountants as Consulting Pvt Ltd, Chartered removal, death or otherwise the Internal Auditors of the Accountants as the Internal Company. Auditors of the Company. Date & Terms of Resignation w.e.f. 22.08.2026 For the Financial Year 2026-27 Resignation/appointment Date of Appointment- 22.08.2026. Brief Profile Not Applicable RSM Astute Consulting Group along with its affiliates referred as RSM India has been ranked amongst India’s Top 6 audit tax and consulting groups and is part of RSM International, with Pan-India presence with offices in 12 key cities and provides services in various areas like Internal Audits & Risk Advisory, Corporate Tax & GST, IT Systems Assurance & Solutions and Operations Consulting etc. Disclosure of Relationships Not Applicable Not Applicable between Directors (in case o [Showing first 8,000 characters — download PDF for full document]