Attached intimation for Increased in Authorised Capital of the Company pursuant to Ordinary Resolution passed by Shareholders at Postal Ballot of the Company

Date : 01st September, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544047 Sub: Intimation of Amendment in the Memorandum of Association (MOA) of the Company. Listing Regulation: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). In continuation to our intimation dated July 29, 2026, we hereby inform you that the shareholders of the Company, pursuant to the Postal Ballot concluded on August 29, 2026, have duly approved the increase in the Authorised Share Capital of the Company from ₹25,00,00,000/- (Rupees Twenty-Five Crore only) to ₹45,00,00,000/- (Rupees Forty-Five Crore only), along with the consequent alteration of the Capital Clause of the Memorandum of Association. Details as required under Regulation 30, read with Para A(14) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/ HO/49/14/14(7)2025 -CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure-I. 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 Annexure-I Details as required under Regulation 30, read with Para A(14) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/ HO/49/14/14(7)2025 -CFD-POD2/I/3762/2026 dated January 30, 2026 are provided below: Approved the increase in the Authorized Share Capital and Amendments to Memorandum of Association: Sr. Particulars Details 1. Proposed Amendments to Proposed amendment to “Clause V” in the memorandum of association Memorandum of Association of Company of listed entity, in brief V. The Authorised shares capital of the company is Rs. 45,00,00,000/- [Rupees Forty- Five Crores Only] divided into 4,50,00,000 shares [Four Crore Fifty lakhs] of Rs. 10/- (R upees Ten] each”. 2. Amendments to Articles of Not Applicable association of listed entity, in brief