Symphony Limited — AGM Information 2024

Aug 7, 2024

August 6, 2024

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To, To, National Stock Exchange of India Limited BSE Limited Symbol – SYMPHONY Security Code – 517385

Sub.: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 37[th] AGM of the Company was held today i.e., Tuesday, August 6, 2024 at 1:00 p.m., through Video Conferencing / Other Audio Video Means (OAVM) and concluded at 02:20 p.m., wherein following businesses were transacted:

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Sr. Particulars of Agenda
No.
1 To receive, consider, and adopt the audited standalone financial statements of the
Company for the financial year ended on March 31, 2024, together with the reports of
the board of directors and auditors thereon.
2 To receive, consider, and adopt the audited consolidated financial statements of the
Company for the financial year ended on March 31, 2024, together with the report of
the auditors thereon.
3 To confirm payment of three interim dividends aggregating to Rs.5.00 per share and to
declare a final dividend of Rs.8.00 per share on equity shares for the financial year
2023-24.
4 To appoint a director in place of Ms. Jonaki Bakeri (DIN: 06950998) who retires by
rotation, and being eligible, offers herself for re-appointment.
5 To reappoint Mr. Santosh Nema (DIN:01907138) as an Independent Director of the
Company for a second term of five consecutive years with effect from July 31, 2024.
6 To appoint Ms. Malavika Ramanathan Harita (DIN:09005600) as an Independent
Woman Director of the Company for a first term of 5 (five) consecutive years with
effect from August 6, 2024.
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The results of remote e-voting and e-voting at the AGM will be intimated separately.

Please 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: 2024.08.06 16:10:03 +05'30'

Mayur Barvadiya Company Secretary and Head – Legal

Registered Office: Symphony Limited, “Symphony House”, Third Floor, 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