BOARD MEETING OUTCOME

Siddhes wari Garments Limited §, INDIA EXCHANGE PLACE. IRD, FL, KOLKATA - 700 O04 Phong: 2240-7234 Date: 29.08.2026 E-m Ca Ill N | s Li Id Td Ih Ios Ww Ea 1r oi 4@t Po Lt Cm oa gll s. sc eo sm The Listing Department The Listing Department BSk Limited The Caleutta Stock Exchange Limited PJ. Towers, Dalal Street, Kolkata-700 001 Mumbai— 400001 Serip Code: 526877 CSE Code: 029091 Subject: Outcome of Bourd Meeting Dear Sir'Madam, With reference to the above subject, we wish to inform you that the Board of Directors of the Company at iis meeting held today, the 29th day of August, 2026, have considered and approved the following: 1. The Notice of the Annual General Meeting (“AGM”) of the Company for the financial yearended 31st March, 2UZ6. 2, The 32" Annual General Meeting of the Company will be held on 30" day of Septemb2e02r6 at (0:00 ALM. at the Registered Office of the Company at 9, India Exchange Place, 3“ floor, Kolkata-700 001, 3. ‘The Register of Members and Share Transfer Books of the Company shall remain clésed from Thursday, 24" September 2026 to Wednesday, 30" September 2026, both days inclusive, for the purpose of the ensuing Annual General Meeting, 4. Based on the recommendation of the Nomination and Remuneration Committee, the Hoard approved the proposal for re-appointment of Mr, Satya Narayan Chaudhury (DIN: 09302633).as‘an Independent Director of the Company fora second term of five consecutive years, Subject to approval of the Members of the Company at the ensuing Annual General Meeting. Mr. Satya Narayan Chaudhury was originally appointed asoan independent Director of the Company with effeet from 01.09.2021, 5. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the proposal for re-appointment of Mr. Rakesh Kr. Agarwal (DIN: 09302571) as an Independent Direetor of the Company fora second term of five consecutive years, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Mr. Rakesh Kr. Agarwal was originally appointed as an Independent Direetor of the Company with effect fram 0!,09,2021, | Siddhes Wari Garments Limited 4S. INDIA EXCHANGE PLACE, 3RD, FL , KOLKATA - 700 004 Phone: 2240-7234 E-mail siddheswarig@ihotmall.com CiN LIVI WEtSS4PLCogsst9 6 Based on the recommendation of the Nemination and Remuneration Committee, the Board approved the appeintment of Mr, Mukesh Agarwal (DIN: 06726721) as an Additional Director in the category of Non- lixecutive Independent Directar, subject to approval of the Members of the Company at the ensuing Annual General Meeting, in place:of Mr. Uma Nath Singh. whose term as Independent Director is-completing. 7. The Board took note of the cessation of Mr Uma Nath Singh (DIN200301884), as Independent Director. upon expiry of his tenure, §. Consequent upon the aforesaid changes in the composition ef the Board of Directors, the Board approved the reconstitution af the Committees af the Board, including the Audit Committee, Nomination and Remuneration Commitwe. Stakeholders’ Relationship Commitice and such other Committees.as applicable. with eltect from 29.08.2026. The revised composition of the committee is enclosed herewith as Annexure-I. 9. The Board approved the appointment of M/s. Rajarshi Ghosh & Associates, Practicing Company Secretaries . Unique Cade S2026WB1088600, as the Scrutinizer for serutinizing the remote e-voting process and woung a the ensuing Annual General Meeting ina fair and transparent manner and for submission of the Serutiniver’s Report ivaccordance with the applicable provisions of the Companies Act; 2013 and Rules: made thereunder. 10, The Board approved such eather documents and matters as may be required in connection with the chsuing Annual General Meeting. lhe requisite disclosures/details relating to the appointment/re-appointment of Directors pursuant to Regulation 30 read with Schedule [of the SEBEL (Listing Obligations and Disclosure Requirements) Regulations, 20)5 are enclosed herewith as Annexure-[1. Lhe mgeting edmmenced at 16:30 P.M, and coneluded at 18) 50P.M, Vhis is for your record and reference, Phanking vou, Yorrs: faithfully. For Siddheswart Garments Limited “iniweSaeay Poeiade at eee Sanjay Kumar Shah iri ae Whole-time Direstor DIN: OO LOM Jingle: Ag above Siddhes wari Garments Limited 9, INDIA EXCHANGE PLACE. Rp, FL, KOLKATA. 700 001 ; Phone : 2240-taed Jy E-mail - sid¢dhoswarig@hotmail.com a CIN: LATIWE1994PLCnRssi9 ANNEXURE-1 Revised Composition of Committees Audit Committee Mr, Satya Naryan Chaudhury, Independent Director, Chairperson Mr Abhishek Poddar, Non-Independent Director. Member Mr Rakesh Kumar Agarwal, Independent Director, Member Nomination and Remuneration Committee Mrs RitiPoddar, Non-Independent Director, Mernber Mr Rakesh Kumar Agarwal, Independent Directer, Chairperson Mr, Satya Narayan Choudhury, Independent Director, Member Stakeholder Relationship Committee, Mr Sanjay Krshah, Non-lndependent Director, Member Mr. Rakesh Kumar Agawral, Independent Director Member Mr Satya Narayan Choudhury, Independent Director, Chairperson. | Protection of Sexual harassment of Woman committee. Mr Sanjay Kr Shah, Non-Independent Director, Member Mr. Mukesh Agarwal, Independent Director Mamber Mes, Riti Poddar Non-Independent Sirector, Chairperson SIGBHESWARI del si nLi Mite® Director. Siddheswari Garments Limited 9, INDIA EXCHANGE PLACE, 3R0, FL., KOLKATA 700 oo Phone: 2210-72444 1- E-mail:U siddhsswarkfihotmail.com cin LIT{iWE1994PLC068519 ANNEXURE-II Disciesure under Clause (7) of Pata A of Part A of Schedule 77 of Regulations 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2075 road with SEBI Mastic; Circular No. HO49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30;2026. 1, Reeappointment of Mr. Satya Narayan Chautihury (DIN: 09302639) as dn Independent Diractar of the Company fora secand term of five consecutive years Particulars | Information of such event Reason tor Change viz. appointment, re- Reappointment of Independent Director | eppoiniment; resignation, removal, death or AL the Annual General Meeting hete:on goth September, 2021, Mr Satyanarayan otherwise: Chaudhury (DIN:09302633) was appointed as Non-executive Independent Director far a term of 5 years, and his present tere will come to°an end on 31" August, 2026. The Board of Directors of the Companeyat ts meeting held on 29th August,2026 has rv appeinted and retammerniend ms ft appointment for approvaolf the sharahoiders at the ansuing AGM, as: Independent Non- executive’ Director of the Company for a second term of 5 years w.e.f. 1" September, 2026 until 31st August, 2031. Date of e-agpdintment & term of re The second term as an Independent Director appointment. of the Company of Mr Satya Narayan Chaudnury will commence wef. 7st September, 2026, not liable to retre by rotation, fara period ofS years ending on 31st August, 2037, subject to shareholder's approval at the ensuingAGM, | firlet profile (in case 6f appointment) Hais holdings BSC depree, He nas a part of ‘Various Socialattivities. Ha has also authored a book. He worked fot Various NGOs-<at all levels; he has good amount of knowledge ol handling personnel. | Gisrloguroef relationship between directors None | (incasc of appointment of a director Mr Satya Narayan Chaudhury is nat Gebarrea Affirmation that Director is:not debarred from the Holding office of director by virtue af any by virtue of any SEBI order or any other such SEB! order or authority | authority, "Tg i Sees Se eet Siddhes Wari Garments Limited §, INDIA EXCHANGE P LAGE; IRD, FL, KPOhLoKnAeT :A S -a710o0- p0a0s7a aiTe E-mail: siddhoswari@hotmail.com CIN LYTIMIWETS94PLCOG5519 2. Re-appaintment of Mr. Rakesh Kr. Agarwal (DIN: 09302571 )-as-an Independent Director ofthe Company for a. second term of five:consecutive years Particulars | Information of such event Heasan far Change viz. appointment, re= Ro-a ppdintment of Independent Director Sppgintment, resignation, r [Showing first 8,000 characters — download PDF for full document]