We would like to inform about the appointment of Secretarial Auditor and Internal Auditor of the Company.

Date: 25-08-2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Subject: Outcome of Board meeting held on today i.e. on August 25, 2026. Reference: Sihora Industries Limited (Symbol: SIHORA; Scrip Code: 544585) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 25, 2026, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., has, inter-alia: 1. Approved the appointment of M/s. Hardik Jetani & Associates, Practicing Company Secretaries Firm as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial years 2025-26, 2026- 27 and 2027-28. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular is enclosed as ‘Annexure - A’ to this letter. 2. Approved the appointment of M/s. N. A. Vakharia & Co., Chartered Accountants, as Internal Auditor of the Company to conduct the Internal Audit for the financial years 2026-27, 2027-28 and 2028-29 in compliance with the Section 138 of the Companies Act, 2013 and the rules made there under. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular is enclosed as ‘Annexure - B’ to this letter. Please take on your record and oblige us. Thanking you. For, Sihora Industries Limited (Formerly known as Sihora Industries Private Limited) Gautam Vallabhbhai Sihora Chairman & Managing Director DIN: 10275231 Place: Surat SIHORA INDUSTRIES LIMITED | GSTIN: 24ABLCS4533P1ZS | CIN: L13999GJ2023PTC143747 98986 60610, 99741 70668 | www.sihoragroup.com | info@sihoragroup.com 34/D-1, Laxminarayan Ind. Estate, Nr. Solapur Compound, Udhna, Surat-394210 SIHORA INDUSTRIES LIMITED (formerly known as SIHORA INDUSTRIES PRIVATE LIMITED) Annexure - A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BRIEF PROFILE OF M/S. HARDIK JETANI & ASSOCIATES, PEER REVIEWED PRACTICING COMPANY SECRETARIES FIRM Sr. Particulars Details 1. Name M/s. Hardik Jetani & Associates 2. Designation Secretarial Auditor 3. Reason for change viz. Appointment as Secretarial Auditor to Comply with the appointment, re-appointment, Companies Act, 2013 and the requirements under SEBI resignation, removal, death or (LODR) Regulations, 2015 otherwise; 4. Date of appointment/re- Date of Appointment: 25-08-2026 appointment/cessation For the Financial Year: 2025-26, 2026-27 & 2027-28 (as applicable) & term of appointment/reappointment; 5. Brief profile (in case of M/s. Hardik Jetani & Associates is a Peer Reviewed Company appointment); Secretaries Firm, established in the year 2019, which provides comprehensive Legal, Secretarial and Management Advisory Services in the field of SEBI, IPR, Corporate Laws, Business Management, Taxation, Financial Management, Food Safety and Standard Laws etc. CS. Hardik Jetani (Mem. No. F13678; COP: 22171), Member of the Institute of Companies Secretaries of India (ICSI) and Commerce Graduate, having vast experience in the Corporate Laws, is a Founder of M/s. Hardik Jetani & Associates. He has vast experience in the field of comprehensive Legal, Secretarial and Management Advisory Services, Corporate Laws, Business Management, Intellectual Property Rights (IPR), Insolvency and Bankruptcy Code (IBC), Corporate Restructuring, Drafting and vetting of Legal Documents. 6. Disclosure of relationships Nil between directors (in case of appointment of a director). SIHORA INDUSTRIES LIMITED | GSTIN: 24ABLCS4533P1ZS | CIN: L13999GJ2023PTC143747 98986 60610, 99741 70668 | www.sihoragroup.com | info@sihoragroup.com 34/D-1, Laxminarayan Ind. Estate, Nr. Solapur Compound, Udhna, Surat-394210 SIHORA INDUSTRIES LIMITED (formerly known as SIHORA INDUSTRIES PRIVATE LIMITED) Annexure - B Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BRIEF PROFILE OF M/S. N. A. VAKHARIA & CO., CHARTERED ACCOUNTANTS S. No. Particulars Details 1. Name M/s. N. A. Vakharia & Co., Chartered Accountants 2. Designation Internal Auditor 3. Reason for change viz. Re-Appointment as Internal Auditor to Comply with the appointment, re-appointment, Companies Act, 2013 and the requirements under SEBI resignation, removal, death or (LODR) Regulations, 2015 otherwise; 4. Date of appointment/re- Date of Re-Appointment: 25-08-2026 appointment/cessation For the Financial Year: 2026-27, 2027-28 & 2028-29 (as applicable) & term of appointment/reappointment; 5. Brief profile (in case of M/s. N. A. Vakharia & Co., Chartered Accountants, is a well- appointment); established Chartered Accountancy firm with over 15 years of experience, serving clients across diverse sectors, including textiles, manufacturing, dyeing, and printing. The firm comprises a team of young and dynamic professionals providing customized, value-driven solutions. Key Areas of Expertise: - Statutory, Tax, Internal and IFC Audits - Direct and Indirect Taxation – Compliance & Litigation - Legal and Secretarial Services - Accounting and Bookkeeping - Corporate Advisory and Financing - Business Management Services - RERA and ROC Compliance 6. Disclosure of relationships NA between directors (in case of appointment of a director). SIHORA INDUSTRIES LIMITED | GSTIN: 24ABLCS4533P1ZS | CIN: L13999GJ2023PTC143747 98986 60610, 99741 70668 | www.sihoragroup.com | info@sihoragroup.com 34/D-1, Laxminarayan Ind. Estate, Nr. Solapur Compound, Udhna, Surat-394210 SIHORA INDUSTRIES LIMITED (formerly known as SIHORA INDUSTRIES PRIVATE LIMITED)