Record Date

08th July, 2026. BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 503811 Company Symbol: SIYSIL Dear Sir/ Madam, Sub: Record Date for Final Dividend. Furnished below is the Record Date intimation in the prescribed format, for determining entitlement of the members to the Final Dividend, if any declared at the 48th AGM to be held on Saturday, 01st August, 2026 at 11:00 A.M. (IST): SECURITY TYPE OF SECURITY RECORD PURPOSE CODE/ AND PAID UP VALUE DATE SYMBOL 503811 EQUITY SHARES 25th July, Record Date for determining 2026 entitlement of the shareholders to SIYSIL Rs. 9,07,40,176/- Final Dividend of Rs.5/- per (Rs. 2/- per equity share (250%) for the F.Y 2025-26, share) if any. Please take note of the same and oblige. Thanking you, Yours faithfully, For SIYARAM SILK MILLS LIMITED Mahipal Thakur Company Secretary & Compliance Officer Encl.: As above To, To, To, Central Depository National Securities MUFG Intime India Services (India) Ltd. Depository Ltd. Private Ltd. 25th Floor, A Wing, 3rd Floor, Naman Chamber, C-101, Embassy 247, Marathon Futurex, Mafatlal Plot C-32, G-Block, Bandra L.B.S. Marg, Vikhroli Mills Compound, NM Joshi Kurla Complex, Bandra East, (W), Mumbai, 400083. Marg, Lower Parel (E), Mumbai - 400 051 Mumbai -13. Corporate office: B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 (India) Phone: 3040 0500/6833 0500 Fax: 3040 0599 Email: sharedept@siyaram.com Internet: www.siyaram.com CIN: L17116MH1978PLC020451 Registered Office: H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Mah.)