In the AGM notice, under "Instructions for the members regarding remote e-voting and joining the General Meeting" the remote e-voting start date changed to 19th Sepetember 2026 at 9.00 ....

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: 27th August 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: - Corrigendum to the Notice of 52nd Annual General Meeting of the shareholders of Sinnar Bidi Udyog Limited scheduled to be held on Wednesday, 23 September 2026 at 11:30 am through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Ref: Our earlier intimation dated 26th August 2026 regarding the Notice of AGM. Dear Sir/Madam, This is to inform you that, in the Notice of AGM, under the ‘Instructions for members regarding Remote E-Voting and joining the General Meeting’, an inadvertent technical error was identified prior to circulation. The remote e-voting start date and time mentioned as Friday, 18th September, 2026 at 9:00 A.M. stands corrected to Saturday, 19th September, 2026 at 9:00 A.M.. There is no change in the remote e-voting end date and time. Accordingly, kindly note that the change pertains only to the Pre-Intimation of AGM Notice submitted on 26th August, 2026. There is no change in the XBRL Utility filed for the Intimation of Notice of AGM, and the same may be considered accordingly. This corrigendum should be read in conjunction with the original AGM Notice. All other contents of the Notice of the 52nd Annual General Meeting remain unchanged. Please find enclosed Notice of the 52nd Annual General Meeting with aforesaid correction at ‘Instructions for members for Remote E-Voting and Joining General meeting’, being sent by email to the members of the Company and also being uploaded on the Company's website at www.sinnarbidi.com 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 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 CORRIGENDUM TO THE NOTICE OF 51ST ANNUAL GENERAL MEETING This Corrigendum is being issued in continuation of the Notice dated 26th August 2026 for the 52nd Annual General Meeting (“AGM”) of the Company, which will be held on Wednesday, 23rd September 2026 at 11:30 A.M.(IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), is being sent to the shareholders by email on 28th September 2026. The Stock Exchange is requested to note the corrections as appearing hereunder with respect to ‘Instructions for members for Remote E-Voting and Joining General meeting of the Notice of AGM’. In ‘Instructions for members for Remote E-Voting and Joining General meeting’, the remote e-voting period beginning period should be changed as Saturday, 19th September 2026 at 9.00 It should be read as: The remote e-voting period begins on Saturday, 19th September 2026 at 9:00A.M. and ends on Tuesday, 22nd September 2026 at 5:00 P.M. All other content of the Notice of the 52nd Annual General Meeting remain unchanged. FOR SINNAR BIDI UDYOG LIMITED, Ashwini Atish Raut Company Secretary & Compliance Officer Membership No – A79853