Pursuant to Regualtion 42 of SEBI LODR Regulation 2015, the Register of Members & Share Transfer Register books of the Company will remain closed from 17/09/2026 to 23/09/2026 for 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: 28 August 2026 The Listing Department, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: - Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 submission on record. Yours faithfully, FOR SINNAR BIDI UDYOG LIMITED, Ashwini Atish Raut Company Secretary & Compliance Officer Membership No - A79853