Pursuant to Regulation 42 of SEBI LODR Regulation 2015, cut off date for taking record of the Members of the Company for 52nd Annual General Meeting scheduled to be held on 23rd September ....

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 Telephone: (0253) 2594231 CIN: L16002MH1974PLC017734 Email: investor@sinnarbidi.com Website: www.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 Record Date/ Cut-off date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, cut-off date for e-voting for the 52nd Annual General Meeting of the Members of the Company scheduled to be held on 23 September 2026 is as follows: The details of the cut-off date as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Security Code Type of Security Cut-off date for e-voting at the 509887 Equity Share 17% September 2026 Kindly take the above on your record and acknowledge the receipt. For SINNAR BIDI UDYOG LIMITED Ashwini Atish Raut Company Secretary & Compliance Officer Membership No — A79853