Banswara Syntex Ltd. — Proxy Solicitation & Information Statement 2024

Nov 12, 2024

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BSL/SEC/2024-25/63 12[th] November, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra–Kurla, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai–400051 (Maharashtra) (Maharashtra) Scrip Code: 503722 Symbol :BANSWRAS

Sub: Intimation under Regulation 30 & Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement - Notice of Postal Ballot and Remote e-Voting

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper publication of today i.e. 12[th] November, 2024 of Business Standard (English) and Business Remedies (Hindi), informing the Members about dispatch of Postal Ballot notice electronically and remote e-Voting facility offered to the Members for e-voting on the resolutions proposed in the Postal Ballot Notice.

This intimation is also being uploaded on Company's website - https://www.banswarasyntex.com/notices advertisement/

Kindly take the above on record.

Thanking You,

Yours truly,

For Banswara Syntex Limited

Digitally signed by Ketan Ketan Kumar Dave Kumar Dave Date: 2024.11.12 17:00:50 +05'30'

Ketan Kumar Dave Company Secretary and Compliance Officer

Enclosure.: as above

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