Dear Sir/madam, The Board of Directors of the Company at their meeting held on Monday, 24th August, 2026 at 11:00 A.M. at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, ....

Date: 24-08-2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 544047 Script ID: SIYARAM Sub.: Outcome of Board Meeting of The Company Held on the Monday, 24th August, 2026 at 11:00 A.M. Ref.: Disclosure under Regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (the Listing Regulations) as amended from time to time. Dear Sir/madam, The Board of Directors of the Company at their meeting held on Monday, 24th August, 2026 at 11:00 A.M. at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006, inter alia has discussed, approved, and taken on record the following matters: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved Reappointment of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087), as the “Managing Director” on the Board for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive}, liable to retire by rotation, subject to approval of the Shareholders of the Company and all necessary approvals (if any). Further, we are hereby to confirm that Mr. Bhavesh Ramgopal Maheshwari is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Additional details of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved Reappointment of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232), as the “Whole time Director” on the Board for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive], not liable to retire by rotation, subject to approval of the Shareholders of the Company and all necessary approvals (if any). Further, we are hereby to confirm that Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Additional details of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-B. 3. Re-appointment of Mrs. Madhu Ramgopal Maheshwari (DIN: 00486584) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. 4. The 20th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 02:00 P.M. at registered office of the company at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006 for the Financial Year ended on 31st March, 2026. 5. Approved Notice for calling of the 20th Annual General Meeting ("AGM") of the Company and approved Directors' Report (Board Report) along with its annexures, Management Discussion and Analysis Report (MDAR), and Annual Report for the Financial Year 2025-2026. Further, the Company has fixed Friday, 28th August, 2026, as the cut-off date to determine the list of eligible members for dispatching the Notice of the 20th Annual General Meeting along with Annual Report for the Financial Year 2025-2026. 6. Fixed Wednesday, 23rd September, 2026, as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e- voting) at the 20th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30, 2026, at 02:00 P.M. The remote e-voting facility will commence from Sunday 27th September 2026, and will end on Tuesday 29th September 2026. Members can vote from 9:00 a.m. to 5:00 p.m. during the above-mentioned period. 7. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as a Scrutinizer to scrutinize the remote e-voting process and the votes casted through ballot paper during the 20th Annual General Meeting of the Company. The Meeting of Board of Directors Concluded at 11:45 A.M. Kindly take the above on record and oblige. Thanking You. FOR, SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 Date: 24th August, 2026 Place: Jamnagar Annexure A Details of Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Name Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) Reason for Change viz Re- Mr. Bhavesh Ramgopal Maheshwari appointment on expiry of the current tenure as the Managing Director existing term. of the Company expires on 24th August, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. 24th August, 2026 has approved the re- appointment of Mr. Bhavesh Ramgopal Maheshwari for a period of Five (05) years from 24th August, 2026 to 23rd August, 2031 [both days inclusive}, liable to retire by rotation, subject to approval of the Shareholders of the Company. Date of Re-appointment 24th August, 2026 Term of Re-appointment w.e.f. 24th August, 2026 to 23rd August, 2031 [both days inclusive] Brief Profile Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) is aged about 33 years. He was an passionate entrepreneur in the industry of recycling of nonferrous material and allied products. He has been performed many duties and role in our Company like assisting and advising in Budget guidelines, make a strategies to implement and develop the business plan, execution of annual operating plan, operations of the organization. Driven professional with a proven track record of success in import export business. Demonstrates a strong work ethic, exceptional problem-solving skills, and a collaborative mindset and Committed to delivering high-quality results and continuously improving processes. Adaptable and quick to learn, thriving in fast-paced environments Motivated by constant passion to excel and provide the best result in growth of our company and also one stop solutions in all decision of Board, Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087)along with other board of directors doing well for the progress of our company and he has been performing various roles and responsibilities in the management decision, financial planning, financial execution of project and various other roles as may be determined by the Board of Directors from time to time. Disclosure of relationship Mr. Bhavesh Ramgopal Maheshwari is between directors the son of Mr. Ramgopal Maheshwari and Mrs. Madhu Ramgopal Maheshwari, and the spouse of Mrs. Megha Bhavesh Maheshwari. Information as required under Mr. Bhavesh Ramgopal Maheshwari is Circular No. not debarred from holding of office of a LIST/COMP/14/2018-19 Director by virtue of any SEBI order or issued by the BSE any other such authority. Annexure B Details of Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) (as required under Schedule Ill - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Name Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) Reason for Change viz Re- Mr. Ramgopal Ochhavlal Maheshwari appointment on expiry of the current tenure as the Whole time existing term. Director of the Company expires on 24th August, 2026. Based on the recommendation of the Nomination and Remuneration Committee of the Co [Showing first 8,000 characters — download PDF for full document]