Updates

August 29, 2026 SIL/FY26-27/CS/102 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Stock Code: 544117 Bandra East, Mumbai 400 051 Symbol: SIGNPOST Sub.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Letter to Members In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to the Shareholders whose email addresses are not registered with the Company/Depositories/Depository Participants (DPs)/KFin Technologies Limited (Company’s Registrar and Transfer Agent), providing a web-link, path and QR code for accessing the Notice of the 19th Annual General Meeting (‘AGM’) and Annual Report of the Company for the Financial Year 2025-26 on the Company’s website. A copy of the letter in this regard is enclosed herewith. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the same on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Date: August 29, 2026 Dear Shareholder, Sub.: Notice of the Nineteenth (19th) Annual General Meeting of the Members of Signpost India Limited and Annual Report for FY 2025-26 We are pleased to inform you that the 19th Annual General Meeting ('AGM') of the Members of Signpost India Limited (‘the Company’) is scheduled to be held on Wednesday, September 23, 2026 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In compliance with the above MCA and SEBI Circulars and Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Notice of the 19th AGM along with the Annual Report for FY 2025-26 is being sent to all the Shareholders whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depositories/Depository Participant(s) through electronic mode. We wish to inform you that on scrutiny of the Shareholders’ database, we found that your e- mail address is not registered against your demat account. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of the 19th AGM and the Annual Report of the Company for FY 2025- 26 can be accessed on the following: 1. Notice of 19th AGM: Link: https://signpostindia.com/investor-relations-notices-announcements/ Exact Path: Home > Investor Relations > Notices & Announcements > Corporate Announcements > Annual General Meeting > AGM 2025 – 26 - Notice QR Code: 2. Annual Report for 2025-26: Link: https://signpostindia.com/investor-relations-financials-filings/ Exact Path: Home > Investor Relations > Financials & Filings > Annual Reports > FY 25-26 QR Code: The Annual Report of the Company for FY 2025-26 can also be accessed on the websites of the Stock Exchanges i.e. Bombay Stock Exchange Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. In case you wish to obtain a physical copy of the Notice of 19th AGM and Annual Report for FY 2025-26, you may write to the Company at cs@signpostindia.com mentioning your DP Id and Client ID. To ensure you receive all future communications i.e. Notices, Annual Reports etc. seamlessly, we encourage you to register or update your email address:  For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant and update your KYC details.  For Shares held in Physical Form: Please submit a request letter along with duly filled-in, signed and attested ISR Forms to the Company's RTA at einward.ris@kfintech.com. We look forward to your participation at the AGM. Yours faithfully, For Signpost India Limited Sd/- Kinjal Mistry Company Secretary and Compliance Officer