Re-Appointment of Mr. Mahendra Kumar Baid as Managing Director of the Company for a further period of three years with effect from July 28, 2026 to July 27, 2029

Please refer to the attachment.

Proceedings of the 28th Annual General Meeting of the Company.

Announcement under Regulation 30 (LODR) Regulations, 2015

Please find attached herewith the caption intimation

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copies of the Notice for the aforementioned subject published by way of newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil), both dated 10th September, 2025.

Letter sent to non email holders pursuant to the Regulation 36(1)(b) of the SEBI (LODR, Regulation 2015), the company has sent the letter to the shareholders

As Attached

Communication sent to the Shareholders regarding Deduction of tax at source on dividend payment of Signpost India Limited ("the Company")

Appointment of M/s ABSM and Associates as Statutory Auditors of the Company for a period of 5 years