Sidh Automobiles: Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant provision of Companies Act 2013 we would like to inform that the meeting of the Board of Directors of the Company was held today i.e. Thursday 19th Day of February 2026 at 04:00 P.M. and concluded at 05:00 P.M. and we wish to inform you that based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made:(i) To take note of the Resignation of Mr. Jignesh Keshav Barot from the post of Chief Financial Officer of the Company w.e.f. 19th Day of February 2026.(ii) To take note of the Resignation of Mr. Anil Sharma (DIN No: 02928210) from the post of Managing Director of the Company w.e.f. 19th Day of February 2026.