Shareholders meeting

To Date: August 24, 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) Sub: Notice of Extra-Ordinary General Meeting of the Company Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit Notice for Extra-Ordinary General Meeting of the Company Scheduled on Tuesday, September 15, 2026 at 11:00 AM. through Video Conference/ Other Audio Visual Means ('VC / OAVM') facility. The same is available on the website of the Company at https://sigachi.com/investors/disclosures/#1628690199741- 2a497c6c-bb87 This is for the information and records of the Exchange, please. Further, 08.09.2026 is fixed as the cut-off date for e-voting in connection with the Extra-ordinary General Meeting of the Company. Thanking You, Yours faithfully For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer SIGACHI INDUSTRIES LIMITED CIN: L24110TG1989PLC009497 Regd. Off 229/1 & 90, KALYAN’S TULSIRAM CHAMBERS, MADINAGUDA, HYDERABAD- 500 049, TELANGANA, INDIA Tel: 040-23396817, 23327723/ 29; Fax: 040-23314158 Website: www.sigachi.com; Email: investors@sigachi.com NOTICE Notice is hereby given that the 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 of the Members of Sigachi Industries Limited will be held on Tuesday, 15th September, 2026 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: SPECIAL BUSINESS: 1. INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13 and 61 of the Companies Act, 2013, and other applicable provisions of the Companies Act, 2013, if any and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), consent of the members be and is hereby accorded for the increase in the authorized 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) equity shares of Re. 1/- each and consequently the existing Clause V of the Memorandum of Association of the Company be and is hereby altered by deleting the same and substituting in its place and instead thereof, the following as new Clause V: “V. The Authorised share capital of the Company is Rs. 60,00,00,000/- (Rupees Sixty Crores only) divided into 60,00,00,000 (Sixty Crores) equity shares of Re. 1/- (Rupee One) each.” “RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board be and is hereby authorised to take all such necessary steps/actions as may be deemed expedient to give effect to this resolution including signing all such necessary documents as may be required in this regard.” 2. ISSUE OF UPTO 11,00,00,000 CONVERTIBLE WARRANTS TO PROMOTERS AND NON- PROMOTERS ON PREFERENTIAL BASIS: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and any statutory modifications thereof for the time being in force as amended, Memorandum and Articles of Association of the Company, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, as may be applicable to the Preferential Issue of Convertible Warrants and other applicable Regulations of SEBI, if any, and any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Government of India, the Reserve Bank of India, Securities and Exchange Board of India (“SEBI”) and by any other appropriate authorities whether in India or abroad, from time to time, to the extent applicable, and subject to such approvals, consents, permissions and sanctions as may be necessary or required, from regulatory or other appropriate authorities, including but not limited to SEBI, BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) and subject to such conditions and modifications as may be prescribed while granting such approvals, consents, permissions, sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “The Board”) which term shall be deemed to include any Committee thereof for the time being to which all or any of the powers hereby conferred on the Board by this resolution, have been delegated) and subject to any other alterations, modifications, conditions, corrections and changes and variations that may be decided by the Board in its absolute discretion, the consent of the members of the Company by way of special resolution be and is hereby accorded to the Board to create, offer, issue and allot not exceeding 11,00,00,000 (Eleven Crores) Convertible Warrants of face value of Re. 1/- (Rupee One) each at an issue price of Rs. 26.40/- (Rupees Twenty Six and Four Zero Paisa Only) per Convertible Warrant, each warrant carrying a right to subscribe to one (1) equity share of the Company upon conversion at an issue price of Rs. 26.40/- (Rupees Twenty-Six and Four Zero Paisa) per share (including a premium of Rs.25.40/- per share), aggregating up to Rs. 290,40,00,000/- (Rupees Two Hundred Ninety Crores and Forty Lakhs Only), on a preferential basis for cash to promoters and non-promoters as mentioned below (whose names shall be recorded by the Company in the manner set out in Section 42(7) of the Companies Act, 2013 read with the respective Rules) and in accordance with Chapter V of SEBI (ICDR) Regulations, 2018 and other applicable laws on such other terms and conditions as may be determined by the Board.” S. Name of the proposed Allottee No. of convertible No. warrants proposed to be issued A. PROMOTER 1. Mr. Amit Raj Sinha 7,50,00,000 B. NON-PROMOTER 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 Agarwal 3,00,000 26. Sanjay Agarwal 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. K Neelima 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 Redd [Showing first 8,000 characters — download PDF for full document]