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.

Sihora Industries Limited has filed its quarterly compliance certificate with BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The submission was made on April 07, 2026, by Chairman & Managing Director Gautam Vallabhbai Sihora.

SEBI Compliance Certificate Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which was previously known as Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The company received the confirmation certificate from its Registrar and Share Transfer Agent, Bigshare Services Private Limited.

Non-Applicability Status

Bigshare Services Private Limited, serving as the company's RTA, confirmed that Regulation 74(5) is not applicable to Sihora Industries Limited for the quarter ended March 31, 2026. The non-applicability stems from specific operational circumstances during the quarter.

The RTA's confirmation letter, dated April 02, 2026, stated that the entire holding of the company's shares are in demat form. Additionally, no requests were received from any members of the company for rematerialisation or dematerialisation during the quarter ended March 31, 2026.

Regulatory Framework

The compliance certificate submission follows guidelines issued by market regulators and depositories. The relevant circulars include NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019. SEBI also issued correspondence through letter reference number MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Sihora Industries Limited, formerly known as Sihora Industries Private Limited, is based in Surat, Gujarat. The company's registered office is located at PL 34-D-1 Laxminarayan BRC Compound Udhna Mangrol Surat. Gautam Vallabhbai Sihora serves as Chairman & Managing Director with DIN 10275231.

The RTA, Bigshare Services Private Limited, operates from Office No 303, Sun Square Complex, Near Chakradhari Society Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad, Gujarat. The company is registered as a SEBI Category I Registrar & Transfer Agent.