Sigachi Industries Limited — Board/Management Information 2025

Dec 30, 2025

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To

Date: December 30, 2025

The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI)

Dear Sir/ Madam

Sub: Intimation of Cancellation of Board Meeting to be held on December 31, 2025

Unit: Sigachi Industries Limited

In continuation of our intimation dated December 26, 2025 pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled on Wednesday, December 31, 2025 stands cancelled due to unavoidable circumstances.

This is for the information and records of the Exchanges, please.

Thanking you.

Yours Faithfully,

For Sigachi Industries Limited

Vivek Digitally signed by Vivek Kumar Date: 2025.12.30 Kumar 14:41:33 +05'30'

Vivek Kumar Company Secretary & Compliance Officer

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