Sihora Industries Limited has designated its Key Managerial Personnel (KMP) to determine the materiality of events and handle disclosures to stock exchanges. This move ensures compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorisation was approved during a board meeting held on July 15, 2026.

The Board of Directors assigned specific responsibilities to three senior executives. Mr. Gautam Vallabhbhai Sihora, Chairman and Managing Director, is authorised to determine the materiality of events or information. Mrs. Priyal Gautamkumar Sihora, Whole Time Director, is responsible for making disclosures of material events. Mrs. Dhara Jatin Vaghasiya, Company Secretary & Compliance Officer, is also part of the authorised team.

The company has provided contact details for the Chairman and Managing Director to facilitate communication regarding these disclosures. The designated contact number is +91 9824152000, and the email address is compliance@sihoragroup.com .

The details regarding the authorised personnel have been uploaded on the company's official website. Sihora Industries Limited, formerly known as Sihora Industries Private Limited, is headquartered in Surat.

Sihora Industries Limited has issued a formal intimation to BSE Limited regarding an upcoming meeting of its Board of Directors, scheduled for Tuesday, May 19, 2026. The notice has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at Plot 34/D-1, Laxminarayan, BRC Compound, Udhna, Mangrol, Surat-394210, Gujarat, India.

Agenda for the Board Meeting

The board meeting has been convened to address key financial and compliance matters for the financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure for Insiders

In line with the company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the company's securities has been closed for designated insiders. The closure, which took effect from Wednesday, April 01, 2026, applies to the following categories of persons:

• Directors
• Promoters
• Designated Persons
• Senior Management Personnel
• Immediate relatives of the above

This closure was initiated in continuation of the company's earlier intimation dated March 26, 2026, regarding the consideration of audited standalone financial results for the half-year and year ended March 31, 2026. The trading window will remain closed and is set to reopen 48 hours after the conclusion of the board meeting in which the audited standalone financial results are approved.

Company and Signatory Details

The intimation has been issued by Gautam Vallabhbhai Sihora, Chairman & Managing Director (DIN: 10275231), on behalf of Sihora Industries Limited, formerly known as Sihora Industries Private Limited. The letter is dated May 14, 2026, and was filed from Surat, Gujarat.