Allotment of Securities

25th August, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the Scheme of Arrangement between Siyaram Silk Mills Limited and its shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Ref: Our letters dated 06th August, 2026; 01st August, 2026; 29th July, 2026 and 22nd July, 2026 Further to our intimations made earlier in connection with the Scheme of Arrangement between Siyaram Silk Mills Limited and its shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”), which was approved by the Hon’ble National Company Law Tribunal, Mumbai Bench vide its order dated 21st July, 2026, the Allotment Committee of the Company today i.e., 25th August, 2026 has approved the allotment of Preference Shares of the Company by way of bonus in following 2 series as under, to each equity shareholder of the Company whose name is recorded in its register of members and/ or records of the concerned depository as on the Record Date, i.e., 22nd August, 2026, in terms of the Scheme. (i) 4 (four) 9% cumulative non-convertible redeemable preference shares of face value ₹ 10/- each fully paid up of the Company for every 1(one) equity share of face value ₹ 2/- each fully paid up held by such shareholder, redeemable on or before expiry of 3 years from the date of allotment (“Preference Shares – Series I”); and (ii) 3 (three) 9% cumulative non-convertible redeemable preference shares of face value ₹ 10/- each fully paid up of the Company for every 1(one) equity share of face value ₹ 2/- each fully paid up held by such shareholder, redeemable on or before expiry of 5 years from the date of allotment (“Preference Shares – Series II” together with Preference Shares – Series I, the “Preference Shares”).. Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022-3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.) The brief terms of Preference Shares are as follows: Sr. Name of the ISIN Date of Date of Coupon No. Security Allotment Maturity Rate per annum 1 9% cumulative INE076B04022 25th On or 9% non-convertible August, before 24th redeemable 2026 August, Preference 2029 Shares Series - I 2 9% cumulative INE076B04014 25th On or 9% non-convertible August, before 24th redeemable 2026 August, Preference 2031 Shares Series - II The Company shall make necessary applications with the BSE Limited and the National Stock Exchange of India Limited for listing and trading of the abovementioned Preference Shares pursuant to the Scheme along with application under Rule 19 (7) of Securities and Contracts (Regulation) Rules, 1957 (“SCRR”) for seeking relaxation from Rule 19 (2) (b) of SCRR. We request you to kindly take this intimation on record. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 022-3040 0500/6833 0500 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.)