Change in Director / Key Managerial Personnel

Nature of change: Elevation of Shri. Dinesh Kumar Jaithliya from Vice President – Finance (a Senior Managerial Personnel) to Deputy Chief Financial Officer of the Company.

Name and details: Shri. Dinesh Kumar Jaithliya. DIN not disclosed in the document.

Effective date and tenure: The elevation is effective from 01st November, 2026. The Board approval was granted on 27th October, 2026.

Brief profile and qualifications: Shri. Dinesh Kumar Jaithliya is a Chartered Accountant with approximately 23 years of post-qualification experience. He possesses extensive knowledge in handling Finance, Accounts, Taxation, and Auditing related matters. He has worked in multiple businesses and possesses rich functional and industry knowledge. He was appointed as Vice President – Finance (a Senior Managerial Personnel) of the Company with effect from 01st February, 2026. He is currently handling Finance, Accounts, Taxation, and Auditing related matters of the Company.

Confirmation of eligibility: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, confirming regulatory compliance.

Relationship with other directors: Not disclosed. The annexure states "Not Applicable" for disclosure of relationship between Directors & KMP.

Previous KMP: The previous position was Vice President – Finance, which was held by Shri. Dinesh Kumar Jaithliya himself. This represents a redesignation/promotion within the company's financial leadership hierarchy.

Key Financial or Operational Approvals

This section does not apply to this specific disclosure as it solely concerns a managerial personnel change without accompanying financial approvals.

Strategic or Business Context

This section does not apply to this specific disclosure as no strategic or business context was provided alongside the managerial change announcement.

Any Other Material Information

The intimation was digitally signed by Mahipal Samayalal Thakur, Company Secretary of Siyaram Silk Mills Limited, on 27th October, 2026 at 16:29:30 IST.

The company's Corporate office is at B - 5, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013. Registered Office is at H – 3/2, MIDC, A – Road, Tarapur, Boisar, Palghar – 401 506 (Maharashtra). Company CIN is L17116MH1978PLC020451.