Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Approving Notice of Annual General Meeting.

SIROHIA & SONS LTD. 6, Bishop Lefroy Road, 4th Floor % Suit No.: 19, Kolkata - 700 020 Ph.: 033 4017 0700, Fax : 033 4017 0701 SIROHIA E-mail : info@sirohia.com CIN No.: L51109WB1990PLC049105 Date - 26/08/2026 Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, Maharashtra- 400001 Dear Sir / Ma’am, Sub.: Prior Intimation of Board Meeting Ref: Scrip Code: 538667 Pursuant to Regulation 29 and 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED,) is scheduled to be held on Wednesday, 2™ September, 2026 at 10:00 A.M. at the Corporate office of the company, 6 Bishop Lefroy Road, 4™ Floor, Paul Mansions, Kolkata - 700 020, inter-alia to discuss the following agenda:- 1. To consider and approve the draft notice of upcoming 36" Annual General Meeting of the company. In connection with the above, as per the Company’s code of conduct to regulate, monitor and report trading by insiders, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for the specified persons from 26™ August, 2026 to 2 September, 2026 (both days inclusive). Thanking you, Yours faithfully, For & Sons Limited, Company Secretary & Compliance Officer M. No. - A73143 Reg. Off. : 16, Bonfields Lane, Kolkata - 700 001