Symphony Limited — AGM Information 2023

Jul 5, 2023

July 5, 2023

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To, National Stock Exchange of India Limited Symbol – SYMPHONY

To BSE Limited Security code - 517385

Sub.: Intimation of 36[th] Annual General Meeting (AGM)

Dear Sir/ Madam,

Kindly note that 36[th] AGM of the Company will be held on Friday, August 4, 2023 through Video Conference / Other Audio-Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

The Annual Report for the financial year 2022-23, comprising the Notice of the AGM, standalone and consolidated financial statements for the financial year 2022-23, along with Board's Report, Auditor's Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s) / Registrar and Share Transfer Agent.

This is in due compliance of all the applicable provisions of the companies Act, 2013 and Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015.

Kindly take note of the same and oblige.

Thanking You,

Yours Truly,

For Symphony Limited

MAYUR Digitally signed by MAYUR CHIMANBHAI CHIMANBHAI BARVADIYA BARVADIYA Date: 2023.07.05 16:11:04 +05'30' Mayur Barvadiya Company Secretary and Head - Legal

Regd. Off.: Symphony Limited, “Symphony House”, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad -380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331