SIYARAM SILK MILLS LTD.-$

Siyaram Silk Mills Ltd has announced a Board of Directors meeting scheduled for October 27, 2026. The meeting will inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the Board will consider and declare an interim dividend, if any, for the Financial Year 2026-27. The trading window for insiders will be closed from October 1, 2026, and will reopen 48 hours after the results are made public.

Siyaram Silk Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from October 1, 2026, until 48 hours after the financial results for the quarter ending September 30, 2026, are officially communicated to the stock exchanges. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Siyaram Silk Mills Ltd announced the allotment of Series I and Series II cumulative non-convertible redeemable preference shares as part of a Scheme of Arrangement. The allotment, approved by the Allotment Committee on August 25, 2026, is based on the record date of August 22, 2026. Shareholders will receive 4 Series I preference shares (redeemable within 3 years) and 3 Series II preference shares (redeemable within 5 years) for every 1 equity share held. The face value of each preference share is ₹10, carrying a 9% annual coupon rate. The company will seek listing and trading approval for these shares on BSE and NSE.

DPP Enterprises LLP, on behalf of promoter and promoter group entities of Siyaram Silk Mills Limited, has disclosed an inter-se transfer of 5,82,900 equity shares, representing 1.28% of the total shareholding. The transaction, executed on August 17, 2026, via a Block Deal, relied on an exemption under Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, thus not requiring an open offer. The transferor was Shri. Harshit Shrikishan Poddar, and the acquirer was DPP Enterprises LLP. The disclosure was made to BSE Limited and National Stock Exchange of India Limited on August 19, 2026.

DPP Enterprises LLP has acquired 5,82,900 equity shares, representing 1.28% of the total shareholding, in Siyaram Silk Mills Limited. This transaction was an inter-se transfer among promoter and promoter group entities executed via a block deal on August 17, 2026. The acquisition was made in reliance upon the exemption provided under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, thus not requiring an open offer. The shares were acquired at the prevailing market price.

Harshit S. Poddar, a promoter of Siyaram Silk Mills Limited, has executed an inter-se transfer of 5,82,900 equity shares via a block deal on August 17, 2026. The shares were transferred to DPP Enterprises LLP, also a promoter entity. This transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains Rs. 9,07,40,176, divided into 4,53,70,088 equity shares of Rs. 2 each, both before and after the sale.

Siyaram Silk Mills Ltd has filed a disclosure regarding an inter-se transfer of 20,98,099 equity shares, representing 4.62% of the total shareholding, among its promoters. The transfer, executed on August 14, 2026, was by way of gift without any consideration. This transaction falls under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting it from the open offer requirement. The disclosure was made on August 7, 2026, with the final filing on August 17, 2026. The shareholding details of individual promoters have been updated post-transaction.

Anurag P. Poddar, a promoter of Siyaram Silk Mills Limited, has acquired 3,49,683 equity shares of the company through an inter-se transfer by way of gift from Smt. Vibha Shrikishan Poddar, also a promoter. The acquisition, which took place on August 14, 2026, increased Anurag P. Poddar's total shareholding to 23,18,170 equity shares. This transaction is an off-market, inter-se transfer and has been disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains unchanged at Rs. 9,07,40,176, divided into 4,53,70,088 equity shares of Rs. 2 each.

Ankit P Poddar has acquired 3,49,683 equity shares of Siyaram Silk Mills Limited from Smt. Vibha Shrikishan Poddar, a promoter, through an inter-se transfer by way of gift. The acquisition took place on August 14, 2026. Following this transaction, Ankit P Poddar's shareholding in the company increased to 5.76% of the total diluted share capital. The total value of the gifted shares is Rs. 9,07,40,760. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gaurav P Poddar has acquired 3,49,683 equity shares of Siyaram Silk Mills Limited from Smt. Vibha Shrikishan Poddar, a promoter, through an inter-se transfer by way of gift. The transaction, which occurred on August 14, 2026, resulted in Gaurav P Poddar's shareholding increasing from 4.99% to 5.76%. The total equity share capital of the company remains Rs. 9,07,40,176/- divided into 4,53,70,088 equity shares of Rs. 2/- each. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.