Shareholders meeting

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: Annual Report for the financial year 2025-26 including Notice of Annual General Meeting, Record date and Dividend payment Date. This is to inform you that the 48th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Saturday, 01st August, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means pursuant to circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulations 34(1) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening Annual General Meeting (“Notice”) to be held on Saturday, 01st August, 2026 through Video Conferencing / Other Audio Visual Means, being sent to the members through electronic mode, is attached herewith. The Annual Report for year 2025-26 including Notice is also uploaded on the Company’s website and can be accessed at https://www.siyaram.com/investor-relations/annual- reports. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, 25th July, 2026 as the Record Date for determining entitlement of members to Final Dividend for the financial year ended 31st March, 2026, however in the XBRL of Outcome of Board Meeting dated 19th May, 2026, we have inadvertently mentioned the Record Date for determining entitlement of members to Final Dividend as 24th July, 2026. If the final dividend as recommended by the Board of Directors is declared by the Members at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or after 07th August, 2026 but within stipulated time. 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.) This is for your information and records. Kindly take the same on record. 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 C-101, Embassy Marathon Futurex, Chamber, Plot C-32, G- 247, L.B.S. Marg, Mafatlal Mills Compound, Block, Bandra Kurla Vikhroli (W), NM Joshi Marg, Lower Complex, Bandra East, Mumbai, 400083. Parel (E),Mumbai -13. Mumbai - 400 051 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.) Notice SIYARAM SILK MILLS LIMITED CIN: L17116MH1978PLC020451 Regd. Off.: H-3/2, MIDC, A - Road, Tarapur, Boisar, Dist: Palghar- 401 506, Maharashtra. Corp. Off. : B-5, Trade World, 5th Floor, Kamala City, Senapati Bapat Marg, Lower Parel(W), Mumbai – 400 013. Tel.: 022 30400500 Website: www.siyaram.com Email: sharedept@siyaram.com NOTICE Notice is hereby given that the 48th Annual General Meeting (“AGM”) of the Members of Siyaram Silk Mills Limited (‘‘Company’’) will be held on Saturday, August 01, 2026 at 11.00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. T o receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereon. 2. To confirm the payment of Interim Dividends (including a special dividend) on Equity Shares and to declare a Final dividend on equity shares for the financial year ended March 31, 2026. 3. To appoint a Director in place of Shri Pawan D. Poddar (DIN: 00090521), who retires by rotation, as a Director and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, framed thereunder, as amended from time to time and subject to such other permissions as may be necessary, M/s. K. G. Goyal & Associates, Cost Accountants (FRN 000024), who are appointed as the Cost Auditors of the Company by the Board of Directors of the Company, to conduct audit of the cost records of the Company be paid remuneration for the Financial Year ending March 31, 2027, of ₹ 6,00,000/- (Rupees Six Lakhs Only) plus applicable tax, reimbursement of travelling and other out-of-pocket expenses incurred by them in connection with the said Audit.” By Order of the Board For Siyaram Silk Mills Limited (Mahipal Thakur) Company Secretary Place: Mumbai ACS No. 49897 Date: May 19, 2026. Annual Report 2025-26 01 NOTES: 6. No attendance slip/route map has been sent along with this Notice as the meeting is held through VC/ OAVM. 1. T he Notice of Annual General Meeting was approved by the Board of Directors at its meeting held on May 19, 2026. 7. Members who are shareholders as on Saturday, July 25, 2026 (“Cut-off Date”) can join the AGM in the VC/OAVM 2. The information required to be provided under the mode 15 minutes before and after the scheduled time of the SEBI (Listing Obligations and Disclosure Requirements) commencement of the Meeting by following the procedure Regulations, 2015 (“the Listing Regulations”) and the mentioned in the Notice. Secretarial Standards on General Meetings, regarding the Directors who are proposed to be appointed/ re-appointed 8. The facility of participation at the AGM through VC/OAVM and the related Explanatory Statement pursuant to Section will be made available for 1000 members on first come 102 of the Companies Act, 2013 (“the Act”), in respect of first served basis. This will not include large Shareholders Special Business are annexed hereto. (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, 3. Ministry of Corporate Affairs (“MCA”) vide its Circular No. the Chairpersons of the Audit Committee, Nomination and 3/2025 dated September 22, 2025 (In continuation with Remuneration Committee and Stakeholders Relationship the Circulars issued earlier in this regard) (“MCA Circulars”) Committee, Auditors etc. who are allowed to attend the has allowed conducting Annual General Meeting (AGM) AGM without restriction on account of first come first served through Video Conferencing (VC) or Other Audio-Visual basis. Means (OAVM) without the physical presence of Members. In compliance with the applicable provisions of the Act 9. The attendance of the Members attending the AGM through and MCA Circulars, the 48th AGM of the Members will be VC/OAVM will be counted for the purpose of reckoning the held through VC/OAVM. Hence, Members can attend and quorum under Section 103 of the Companies Act, 2013. participate in the AGM through VC/OAVM only. 10. Final Dividend for FY 2025-26: 4. 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