The trading window of the company will remain closed for designated persons and their immediate relatives from 1st April 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the half year and year ended March 31 2026.

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia transacted the following businesses :- 1) Appointed M/s Kanhaiya Dokania & Associates Chartered Accountant as Internal Auditor of the company for FY 2025-26. 2) Appointed CS Vivek Dadriwal Company Secretary as Secretarial Auditor of the company for FY 2025-26.

Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 read with Section 138 & Section 204 of The Companies Act we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED) is scheduled to be held on Thursday February 12 2026 at 10:00 A.M. at the corporate office of the company 6 Bishop Lefroy Road Paul Mansion 4th Floor Kolkata - 700 020 inter-alia to appoint: 1. M/s. Kanhaiya Dokania & Associates Chartered Accountant & CS Vivek Dadriwal Company Secretary as Internal Auditor & Secretarial Auditor respectively for FY 2025-26.