AYM Syntex Limited — Board/Management Information 2021

Oct 20, 2021

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20[th] October 2021

To,

BSE Limited National Stock Exchange of India Department of Corporate Services, Limited P. J. Towers, Dalal Street, Mumbai – 400 Exchange Plaza, Bandra-Kurla Complex, 001 Bandra (E),Mumbai – 400 051 (Scrip Code-508933) (Symbol : AYMSYNTEX)

Dear Sir,

Sub: Intimation of Board Meeting

This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30th October 2021 inter-alia to consider and approve consider and approve Un-audited Financial Results (Standalone) for the second quarter and half year ending on September 30, 2021.

Accordingly, Trading window for Designated persons shall remain closed upto Monday, 1 November 2021.

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