Signet Industries Ltd

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Signet Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51900MH1985PLC035202</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>INFOMERICS VALUATION AND RATING PVT. LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Preeti Singh <br/> Designation: Company Secretary <br/> EmailId: cspreeti@groupsignet.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jagdish Chandra Paliwal <br/> Designation: Chief Financial Officer <br/> EmailId: paliwal@groupsignet.com</div> </div> <div> <br/> Date: 19/05/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

To Consider and Recommend Dividend if Any on equity shares of the Company for Financial year ended 31st March 2025

Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March 2025; 2. To consider and recommend dividend if any on equity shares of the Company for the financial year ended on 31st March 2025; 3. To consider the appointment of Cost Auditor for the Financial year 2025-26; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2025-26; 5. To consider the appointment of Secretarial Auditor for five Financial year; 6. Any other item may be taken up for consideration with the permission of the Chairman and/or with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director if any.