Symphony Limited

July 6, 2021

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To, National Stock Exchange of India Limited Symbol – Symphony

BSE Limited Security Code – 517385

Sub.: Submission of Newspaper Clippings for 34[th] Annual General Meeting and Book Closure

Dear Sir,

We are submitting herewith newspaper clippings in respect to 34[th] Annual General Meeting of the Company, scheduled to be held on Tuesday, August 10, 2021 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), process to register / update email id / bank details and Book Closure, published in Financial Express Newspaper (English and Gujarati) dated July 6, 2021.

This is in due compliance of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record and oblige.

Thanking you,

Yours Truly,

For, Symphony Limited

MAYUR C Digitally signed by MAYUR C BARVADIYA BARVADIYA Date: 2021.07.06 12:32:08 +05'30'

Mayur Barvadiya Company Secretary

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Email: [email protected]

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CIN - L32201GJ1988PLC010331

Regd. Off.: Symphony House, Third Floor, FP12-TP50, Bodakdev, Off S. G. Highway, Ahmedabad - 380 059. Tel : +91-79-66211111 Fax : +91-79-66211140 E-mail ID - [email protected] Website : www.symphonylimited.com NOTICE TO MEMBERS OF THE COMPANY ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY NOTICE is hereby given that the 34th AGM of the Members of the Company will be held on Tuesday, August 10, 2021 at 10:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the business as set out in Notice of the AGM. Annual Report alongwith Notice of AGM will be circulated through email only to those members whose email addresses are registered with the Company/Depositories Participants (“DP”) / Registrar and Share Transfer Agent (“RTA”). This is in accordance with applicable provisions of the Companies Act, 2013 and in compliance with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, issued by the Ministry of Corporate Affairs, (MCA Circulars) and Circulars dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (SEBI Circulars). The Company is pleased to provide the facility to attend AGM through VC / OAVM, right to vote at the AGM by electronic mode and the business will be transacted through remote e-voting prior to the AGM. The Instructions for joining the AGM through VC / OAVM and the manner of taking part in the e-voting process will be provided along with the Notice and Annual Report.

PROCESS TO REGISTER / UPDATE EMAIL ID / BANK DETAILS WITH THE COMPANY / RTA / DP

The members who have not registered / updated their e-mail id / bank details with the Company/RTA / DP are requested to register / update them with the Company / RTA/ DP to receive e-communications / dividend declared by the Company directly in their bank account through electronic mode. The members are requested to follow below mentioned steps:

(i) Members holding equity shares in Physical Mode:

Members are requested to provide name, folio no., mobile number, scanned copies of share certificate(s) (both sides), self-attested ID address proof and e-mail id / cancelled cheque through an e- mail at [email protected] or at [email protected]

(ii) Members holding equity shares in Dematerialized Mode: Members are requested to update their e-mail id/ Bank details through their depository participants. (iii) Member may register their Email ID temporarily at https://bigshareonline.com/InvestorRegistration.aspx

NOTICE OF BOOK CLOSURE

NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Listing Regulations that the register of members and share transfer book of the Company will remain closed from Saturday, July 31, 2021 to Friday, August 6, 2021 (both days inclusive) for the purpose of (i) AGM and (ii) for determining entitlement of the shareholders for the payment of final dividend for the financial year 2020-21. This information and further details in this regard will be available on the website of the Company at www.symphonylimited.com and at websites of stock exchanges i.e. www.nseindia.com and www.bseindia.com For, SYMPHONY LIMITED Sd/Place : Ahmedabad Mayur Barvadiya Date : July 5, 2021 Company Secreatary

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Symphony Limited AGM Information 2021

60717_rns_2021-07-06_ad59dbd7-d3d1-475a-895e-62b3e0d8f286.pdf

Sub.: Submission of Newspaper Clippings for 34[th] Annual General Meeting and Book Closure

For, Symphony Limited