Sihora Industries Share Price

We submit herewith the Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended December 31 2025.

The Board in their meeting held on November 12 2025 approved the appointment of M/s N. A. Vakharia & Co Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26.

We hereby submit the Unaudited Financial Results of the Company for the period ended September 30 2025 along with the Limited Review Report. The Unaudited Financial Results was considered approved and taken on record by the Board in their meeting held on November 12 2025.

We hereby inform you that the Board of Directors of the Company in their Board Meeting held on November 12 2025 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses;1. Considered approved and taken on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30 2025 along with Limited Review Reports.In this regard we attached herewith the following;o Unaudited Standalone Financial Results for the half year ended on September 30 2025o Limited Review Reports2. Approved the appointment of M/ s. N. A. Vakharia & Co. Chartered Accountants as the Internal Auditor of the Company for the finandal year 2025-26 in compliance with the Section 138 of the Companies Act 2013 and the rules made there under.

Sihora Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the half year ended on September 30 20252. Any other matter with the permission of the Chairman