Key Quantitative Figures

No specific financial figures, metrics, or operational data disclosed in this communication.

Dates of Action

  • Letter dispatched to shareholders: 09th July 2026
  • Financial year covered: 2025-26 (ended 31st March 2026)
  • SEBI Master Circular reference date: May 07, 2024

Parties Involved

  • Siyaram Silk Mills Limited (Issuer Company)
  • BSE Limited and National Stock Exchange of India Ltd. (Stock Exchanges)
  • MUFG Intime India Private Limited [Formerly Link Intime India Private Limited] (Registrar and Share Transfer Agent)
  • Central Depository Services (India) Ltd. and National Securities Depository Ltd. (Depositories)
  • Shareholders without registered email addresses

Purpose and Rationale

To inform shareholders whose email addresses are not registered with the Company/RTA/Depository Participants about the availability of the Annual Report for FY 2025-26 and provide access instructions.

Access Methods for Annual Report

  • Company website: Provided specific web link for direct access
  • Stock exchange websites: www.bseindia.com and www.nseindia.com
  • QR code scanning option available for download

KYC Update Requirements

Shareholders holding physical shares are mandated to update:

  • PAN
  • Address with PIN code
  • Mobile Number
  • Bank Account details
  • Specimen Signature
  • Choice of Nomination

Email ID registration is optional but recommended to avail online services and receive electronic communications.

Corporate Details

  • Company Symbol: SIYSIL
  • Corporate Office: B–5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013

Financial Impact

Not quantified in the disclosure. This is a procedural communication regarding report distribution and KYC compliance.