Sikko Industries Limited

SIKKO INDUSTRIES LIMITED

CIN: L51909GJ2000PLC037329

Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951

Website: www.sikkoindia.com, E-mail: [email protected]

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Date: May 09, 2024

To, Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051

Dear Sir/Ma’am,

Sub: Newspaper Clipping – Extra Ordinary General Meeting dated May 30, 2024. Ref: SIKKO INDUSTRIES LIMITED (SYMBOL: SIKKO)

Please find attached herewith the copy of newspaper notice informing about the Extra Ordinary General Meeting Notice / E-voting/ Cut-off date as published in the requisite newspaper as per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please take on your record and oblige us.

Thanking you,

For, Sikko Industires Limited

MANDLIYA DHRUVITKUMAR PARESHBHAI Digitally signed by MANDLIYA DHRUVITKUMAR PARESHBHAI DN: c=IN, postalCode=360007, st=GUJARAT, street=MAA KRUPA JIVANNAGAR ST3RAJKOTRAIYA ROAD 360007, l=RAJKOT, o=Personal, title=9084, serialNumber=df2434eceb5dc9d7643961bffdfc6ac2091aca0de729eb147f6f4f2896b242ae, pseudonym=908420221119133725223, 2.5.4.20=b731cf95fa6e23593d7487fd0bbec3c25b90a85b0cf7b64cc429b55a63358c05, [email protected], cn=MANDLIYA DHRUVITKUMAR PARESHBHAI Date: 2024.05.09 13:50:34 +05'30'

Dhruvitkumar Pareshbhai Mandliya Company Secretary PAN: CYXPM3934Q

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Place: Ahmedabad

Encl: As Above

09-05-2024 Thursday 4

Polling of veteran leaders and industrialists

Gautam Adani voted with family :Union Minister Mansukh Mandaviya voted with his family

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pro-Congress voting was in a peaceful atmosphere. taking place. Padmashri Shahbuddinbhai Renowned spiritual guru Rathore, the legendary and propagator of Ramcharit comedian of the district, Manas Morari Bapu played an exercised his franchise early active role in the democratic in the morning at polling process by casting his vote booth number 140 at for the Lok Sabha elections at Thangarh in Chotila a polling station in Talgajarda Assembly. He appealed to the in Bhavnagar district today. voters to vote so that every Bapu along with millions of voter would perform their citizens exercised their moral duty towards the democratic rights with great country by giving their sacred enthusiasm. Emphasized that and precious vote, saying that voting is not only a as the best citizens of India, Ahmedabad fundamental right, but also a everyone should do the The third phase of voting responsibility of every sacred duty of voting and for the 25 Lok Sabha seats of individual towards nation participate in this great Gujarat on May 7, 2024 is building. festival. When the voting going to be held today. Out He appealed to people for process is going on till 6 pm, of 26 Lok Sabha seats in massive voting. a few minutes should be Gujarat, BJP is unopposed in Speaking to reporters reserved for the country. Surat seat and the remaining after casting his vote, Bapu Porbandar Lok Sabha 25 seats are being voted on. called for wider participation candidate and Union Minister Then know Prime Minister in the elections. He said that Mansukh Mandaviya voted in Narendra Modi, Amit Shah, the festival of democracy is his hometown Hanol. Bhupendra Patel, Shaktisinh going on in India. Voting is Mansukh Mandaviya voted Gohil, Anandiben Patel going on in Gujarat and other along with his family and among other veteran leaders states today. As a citizen I daughters who were voting voted in which city and from have fulfilled my for the first time. which booth. responsibility to vote. I have Ramji visited the temple In a short while, Gujarat appealed in the past as well and reached the polling Congress State President and today once again appeal station with family and people Shaktisinh Gohil will go to to every citizen to vote, so as of the village to the sound of vote in Room No. 2 at the to contribute to shaping the cymbals. He expressed hope Sector-19 facility in future of the country. that NDA will form the Gandhinagar. Polling in the third phase government. Shaktisinh claimed that the of Lok Sabha General Hindu speaker and social sitting MLA's husband entered Election-2024 in 09activist Kajal Hindustani voted Vasan village of Gandhinagar Surendranagar Parliamentary at the Municipal High School illegally after knowing that Constituency is taking place in Jamnagar city.

Mobhi also took potassium gold syenite

Vadodara, 2 members of treatment. As the police While the police called for 2 kits the Soni family were killed in interrogated the father of the as they were not available in Nandanvan Society in Tarsali accused in the whole matter, he the hospital, but after 24 hours area of ??Vadodara city. The also tried to end his life by taking they were useless, informed mobster of the house conspired poisonous substance. He also doctors are saying. After the to kill his father, wife and son consumed potassium gold wife and father died in this whole by pouring potassium gold cyanide. The accused and his case, the last rites were done cyanide in sugarcane juice. The son are currently undergoing without the knowledge of the father and wife died during the treatment in a critical condition. police.

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CIN: L51909GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick Up Stand, Vejalpur, Ahmedabad - 380051 Web site: www.sikkoindia.com; Email: [email protected] Phone No.: +91 79 6616 8950/66168951

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY, CUT DATE AND E-VOTING NOTICE is hereby given that, in accordance the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 11/2022 dated December 28, 2022 and General Circular No. 09/2023 Dated September 25, 2023 (hereinafter collectively referred to as “MCA Circulars”) issued by Ministry of Corporate Affairs (“MCA”) for holding of Extra Ordinary General Meeting through VC or OAVM without the physical presence of Members at a common venue, the Extra Ordinary General Meeting (EOGM) of the Members of Sikko Industries Limited will be held on Thursday, May 30, 2024 at 11.00 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the Special Businesses as set out in the notice of EOGM. In accordance with the above mentioned MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, the Notice of EOGM is being sent through electronic mode only to those Members whose email addresses are registered with the Company / Depositories as on Friday, May 03, 2024. Member may note that Notice has been uploaded on the website of the Company at www.sikkoindia.com, website of NSE Limited at www.nseindia.com and website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com. In light of the MCA Circulars, the shareholders whether holding equity shares in demat form or physical form and who have not submitted their email addresses and in consequence to whom the notice EOGM could not be serviced, may temporarily get their e-mail addresses registered with the Company where (1) in case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected]; (2) in case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected]; or (3) alternatively member may send an e- mail request to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be.

Post successful registration of the e-mail address, the shareholder would get soft copies of notice of EOGM and the procedure for e-voting along with the user-id and the password to enable them for e-voting in respect of EOGM. In case of any queries, shareholder may write to the Company at [email protected]. Shareholders are requested to register/ update their complete bank details and Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, May 24, 2024, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the EOGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the EOGM to its Members in respect of the businesses to be transacted at the EOGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means. The remote e-voting will commence on 9:00 a.m. on Monday, May 27, 2024 and will end on 5:00 P.M. on Wednesday, May 29, 2024. During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility of e-voting shall be made available at the EOGM; and c) the members who have cast their vote by remote e-voting prior to the EOGM may also attend the EOGM but shall not be entitled to cast their vote again. Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the Extra Ordinary General Meeting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of EOGM and holding shares as on the cut-off date i.e. Friday, May 24, 2024, may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot Password” option available on www.evoting.nsdl.com. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected]. Members may also contact Mrs. Dhruvitkumar Pareshbhai Mandliya, Company Secretary and Compliance officer, at the registered office of the Company or at Email id: [email protected] or on +91 95120 23804 for any further clarification. Members can attend and participate in the Extra Ordinary General Meeting through VC/OAVM facility only. The instructions for joining the Extra Ordinary General Meeting are provided in the Notice of the Extra Ordinary General Meeting. In case the shareholders/members have any queries or issues regarding participation in the EOGM, you can write an email to [email protected] or Call at: - Tel: 1800 1020 990 and 1800 22 44 30. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

Rajkot claims 70% voting in Kshatriya areas

Muwadi booth in Kaprupur of

Ahmedabad

There is a lot of Mahudha taluka. enthusiasm among the Kshatriya youths came to people regarding the Lok the polling station with safa Sabha elections in Gujarat. tied on their heads and voted However, the opposition of the together. Above the booth Kshatriya community against today is Chaturben Dattabhai the BJP candidate Parshottam Sodha, the elder of the village Rupala in this election has who came to the polling been much discussed. station and cast his vote at BJP candidate from the age of 102. Thus even at Rajkot Parshottam Rupala is such an age, he came and constantly facing the wrath of voted on his own and the Kshatriya community after provided inspiration to the his statement regarding the youth. Kshatriya community. A claim that 70% voting Jamnagar and Rajkot are has been completed by seeing the biggest impact in Kshatriya Samaj on Rajkot polling today. Lok Sabha seat. Coordination In the Kheda Lok Sabha committee leaders expect elections, voters went to vote 100% voting by the Kshatri in traditional dress while Samaj by the time the polls voting at the Baraiyani are over.

A grand procession will take place in the city on the occasion of Parashuram Jayanti on 10th.

Ahmedabad firecrackers and offering aarti The birth anniversary of to Lord Parashuram Dada. Lord Chiranjeev Parashuram The procession of Lord Dada, protector of Indian Shri Parashuram will leave culture, ardent connoisseur of from Karnamukteswar arms and scriptures, will be Mahadev and reach the celebrated on May 10. On this football ground through Raipur occasion, a grand procession Darwaza, Veda Mandir. In has been organized by Shree which processions taken out Samast Gujarat Brahmo from different areas of Samaj Ahmedabad city. Ahmadawa as well as by The procession will start sections of the society will join from Sri Karnamukteswara the main procession at the Mahadev Mandir, Sarangpur. football ground. From there While the Yatra will also the main journey l. G. Ground, depart from different areas of Madrasi Mandir, Khokhara the Western Division. All these Circle, Physical Ground, yatras will reach Football Awakar Hall, Jaimala and will Ground, Kankaria and collect reach Jawahar Chowk. After from there and proceed which that, a religious meeting has will be completed by reaching been organized. In which Jawahar Chowk Char Rasta at saints and leaders of the around 1 PM. Water, society will give blessings, buttermilk, sherbet, ice cream Shri Samast Gujarat Brahmo and light snacks will be Samaj General Secretary Anil arranged with the help of local Shukla, women president Dr. organizations at various circles Dhariniben Shukla said. The on the way during the yatra. police have started an Apart from this, the Yatra will investigation in the direction be welcomed at many places from where the quantity of along the route by bursting cigarettes was brought and who was selling it to whom.

'GITB 2024' concludes in Jaipur; Pitches India as wedding destination

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Ahmedabad, The 13th planners enquiring about edition of India's largest B2B various wedding destinations inbound tourism event 'The and the offerings. With over Great Indian Travel Bazaar' 300 booths in the exhibition, (GITB) concluded here with a large number of domestic an ambitious pitch of India as tour operators and 60 wedding a world's wedding destination planners engaged with their under 'Wed in India' initiative. foreign counterparts resulting Along with host state in over 11,000 B2B meetings, Rajasthan, India's premier business deals and tourism event saw as many 'Coolcation' - Ministry of as 9 state tourism boards, Tourism's fresh initiative including Odisha (theme striking a chord among both state), Gujarat, Tamil Nadu, buyers and sellers. On the Uttar Pradesh, Haryana, 3rd & final day of the expo, a Madhya Pradesh, Goa and master class by Chef Ajay Punjab attracting around 250 Chopra saw a large gathering FTOs from 52 countries and of both Indian and foreign 16 international wedding culinary connoisseurs. (1-7)

Akshaya Tritiya Special on COLORS' 'Laxmi Narayan'

stories that shed light on the lesser-known traditions intertwined with the auspiciousness of Akshaya Tritiya. Laxmi Ki Janm Gaatha - According to Hindu mythology, Akshaya Tritiya marks the day of the annual re-appearance of Lord Vishnu's preserver form, Narayan, along with his consort, Laxmi, Ahmedabad, As the the goddess of wealth and auspicious festival of Akshaya prosperity. In the celestial event Tritiya draws near, COLORS known as the 'Samudra invites you to embark on a Manthan' or churning of the captivating journey with its cosmic ocean, various divine mythological saga 'Laxmi beings, including gods and Narayan Sukh Samaarthya demons, churned the ocean to Santo0lan' delving into the extract the nectar of realms of Hindu mythology to immortality (amrita). As the uncover the hidden treasures churning progressed, of this sacred day. Tracing the numerous auspicious entities divine journey of the emerged from the depths of universe's ideal couple, the the ocean, one of which was show unveils three intriguing the goddess, Laxmi. (19-10)

Voter traffic at booths reduced as heat rises, Modasa rural parish faces scorching heat

Banaskantha Chaudhary has alleged that Voting has started in he was beaten up by the single phase in 25 seats in mob, including Ganiben. Gujarat today, including At 3 pm in Mehsana, the five seats in North Gujarat. temperature has reached More than 98 lakh voters 42 degrees. Voters are are going to vote today in avoiding going to vote at districts like Gandhinagar, most of the polling stations Sabarkantha, Mehsana, in the scorching heat. At Patan, and Banaskantha, Congress appealed to the that time, the employees starting from Power Center voters to vote early. are also seen sitting to cool and coming to border A youth named Prakash down wherever they get areas. Generally, the Chowdhury was beaten up shelter. Over 48 percent temperature is high in by the gang and mob. The polling has been recorded North Gujarat. Even today, youth sought help from the in the district during the 3- according to the forecast of SP at the risk of his life. hour time period in the the Meteorological Ganiben gave a statement afternoon. Voters do not Department, the that Prakash Chowdhury reach the polling station as temperature will remain was doing bogus voting in it is afternoon. However, high till the evening. Both Dhareda school. On the only a few voters are seen the main parties BJP and other hand, Prakash at the polling stations.

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For, Sikko Industries Limited Sd/Jayantibhai M. Kumbhani Managing Director (DIN : 00587807)

Place: Ahmedabad Date : May 08, 2024

AI assistant

Sikko Industries Limited Proxy Solicitation & Information Statement 2024