Attached DIsclosure of Voting Results and Scrutiniser Report of Postal Ballot of Siyaram Recycling Industries Limited

Date : 31st August, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Script ID: SIYARAM Sub: Voting Results of Postal Ballot of Siyaram Recycling Industries Limited (“The Company “) along with Scrutinizer Report, as per Regulation 44 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations”). Dear Sir / Madam, We are pleased to inform that Members of the Company have passed necessary resolution as set out in the Postal Ballot Notice dated 29th July, 2026. The details of Voting Results of Postal Ballot (including voting by electronic means) are enclosed herewith in format prescribed under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and along with Scrutinizer's Report. The same is also available on the Company's website at https://www.siyaramindustries.co.in. Kindly acknowledge the receipt and update your website with the same. Thanking You, Yours Truly, FOR SIYARAM RECYCLING INDUSTRIES LIMITED BHAVESH RAMGOPAL MAHESHWARI MANAGING DIRECTOR DIN: 06573087 Place: Jamnagar (cid:3) Scrutinizer’s Report [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20(4) (xii) and Rule 22 of Companies (Management and Administration) Rules, 2014] The Chairman, SIYARAM RECYCLING INDUSTRIES LIMITED (CIN NO: L27106GJ2007PLC049999) Regi off: Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006 SUB: Scrutinizer’s Report on Resolution proposed through Postal Ballot including voting by Electronic Means in respect of the resolutions (business) contained in the Postal Ballot Notice dated 29th July, 2026 Dear Sir, 1.(cid:3) I, Murtuza Kaizar Mandorwala, Practicing Company Secretary, having office at B- 503, Sivanta One, Near. V.S Hospital, Pritam Char Rasta, Ellisbridge, Paldi – 380006, Ahmedabad, have been appointed as a scrutinizer by the Board of Directors of Siyaram Recycling Industries Limited for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on remote e-voting process carried out as per 108 and 110 of the Companies Act, 2013 read with Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolution contained in the Postal Ballot Notice as detailed below: No Type of Particulars Resolution 1.(cid:3) Ordinary To Increase the Authorised Share Capital and Resolution consequent Alteration to the Capital Clause of the Memorandum of association of the Company 2.(cid:3) For the above mentioned resolution, the Company has provided facility for voting by E-Voting to the members. The chairman of the Board has appointed me as the Scrutinizer for the same. 3.(cid:3) The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules (cid:3) made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to voting by electronics means (Remote E-Voting). My responsibilities as a Scrutinizer is restricted to give a Scrutinizer Report on the Votes cast by the members for the resolutions (Businesses) contained in the Postal Ballot Notice dated 29th July, 2026. 4.(cid:3) Further to the above, I submit my reports as under: (cid:894)(cid:349)(cid:895)(cid:3) In compliance with the requirements under Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings / conducting postal ballot through e-voting, vide General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) followed by General Circular No. 20/2020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022 General Circular No. 09/2023 dated September 25, 2023 Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 and other relevant circulars, if any, issued from time to time (collectively referred to as “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”), Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and subject to other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time if any, approval of the Members of the Company is sought for the proposals contained in the resolutions forming part of Notice of Postal Ballot (“Notice”). The company has dispatched the postal ballot notice dated 29th July, 2026 to the members of the company, whose name appeared on the register of member/ list of beneficiaries as on cut-off date Friday, 24th July, 2026. (cid:894)(cid:349)(cid:349)(cid:895)(cid:3)The e-voting period remained open from Friday, 31st July, 2026 up to 5.00 pm (IST) on Saturday, 29th August, 2026. (cid:894)(cid:349)(cid:349)(cid:349)(cid:895)(cid:3)The shareholders holding shares as on the “cut off” date i.e. Friday, 24th July, 2026 were entitled to vote on the proposed resolutions Items No. 1 as set out in the Postal Ballot Notice dated 29th July, 2026. (cid:894)(cid:349)(cid:448)(cid:895)(cid:3)The votes were unblocked on Saturday, 29th August, 2026 around 06:45 P.M in the presence of two witnesses Miss Kiran Joisher and Mr. Mayur Nagar who are not in (cid:3) the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. (cid:894)(cid:448)(cid:895)(cid:3)Thereafter the details containing inter alia, list of Equity Share Holders, who voted “for” / “against” each of the resolutions that were put to vote, were generated from the e-voting website of National Securities Depository Limited, ie. https://www.evoting.nsdl.com. (cid:894)(cid:448)(cid:349)(cid:895)(cid:3)The result of the voting by electronic means in respect of resolution (business) contained in Postal Ballot notice dated 29th July, 2026 is as under: A)(cid:3)Resolution No. 1 - (Ordinary Resolution): To Increase the Authorized Share Capital and consequent Alteration to the Capital Clause of the Memorandum of association of the Company: i.(cid:3) Voted in favor of the resolution: Voting Description Number of Number of % of total Members who shares for number of voted which votes valid votes casted. casted Ballot paper - - - Remote E- voting 36 1,16,88,000 100 Total 36 1,16,88,000 100 ii.(cid:3) Voted against the resolution: Voting Description Number of Number of % of total Members who shares for number of voted which votes valid votes casted. casted Ballot paper 0 0 0 Remote E- voting 2 2 100 Total 2 4500 100 iii.(cid:3) Invalid/Abstain Votes: Voting Description Number of Number of % of total Members who shares for number of voted which votes valid votes casted. casted Ballot paper 0 0 0 Remote E- voting 0 0 0 Total 0 0 0 (cid:3) (cid:894)(cid:448)(cid:349)(cid:349)(cid:895)(cid:3)The Register, all other papers and relevant records relating to electronic voting shall remain in our safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid General Meeting and the same will be ha [Showing first 8,000 characters — download PDF for full document]