The 52nd AGM of the Company will be held on 23rd September 2026 at 11.30 AM through video conferencing /other Audio Visual means to transact the buisness set for in the notice of AGM. The ....

. . g o e Sinnar Bidi Udyog Limited Registered Office: At, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Chakala MIDC, Mumbai, Maharashtra, India, 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nashik-422011 CIN: L16002MH1974PLC017734 Phone No: (0253) 2594231 ‘Website: www.sinnarbidi.com Email: investor@sinnarbidi.com Date: 26 August 2026 The Listing Department, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: - Notice of 52+4 Annual General Meeting of the shareholders of Sinnar Bidi Udyog and Book Closure Dear Sir/Madam, This is to inform you that the 524 Annual General Meeting (AGM) of the Company will be held on Wednesday, 23 September 2026 at 11:30 am through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the business as set forth in the Notice of the AGM. The Notice of the AGM is attached herewith. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Thursday, 17 September, 2026 to Wednesday, 23 September 2026 (both days inclusive) for the purpose of 52a¢ Annual General Meeting. The details of the book closure as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below: Security | Type of Book Closure Cut-off date for e- | Purpose Code Security | From To voting of AGM 509887 | Equity 17.09.2026 | 23.09.2026 | 17.09.2026 To close Register of Shares members and Share Transfer Register for Annual General Meeting We request you to kindly take the above submissions and the enclosed Corrigendum on record. Yours faithfully, FOR SINNAR BIDI UDYOG LIMITED, Ashwini Atish Raut Company Secretary & Compliance Officer Membership No - A79853