Symphony Limited — AGM Information 2025

Jul 5, 2025

July 5, 2025

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To, National Stock Exchange of India Limited Symbol – SYMPHONY

To BSE Limited Security code - 517385

Sub.: Intimation of 38[th] Annual General Meeting (AGM)

Dear Sir/ Madam,

Please note that the 38[th] AGM of the Company will be held on Friday, August 1, 2025, via Video Conference or Other Audio-Visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Annual Report for the financial year 2024-25, which includes the Notice of the AGM, Standalone and Consolidated Financial Statements for the financial year 2024-25, as well as the Board's Report, Auditor's Report, and other requisite documents, will be disseminated to all members of the Company whose email addresses are registered with the Company, Depository Participant(s), or 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 C. Digitally signed by MAYUR C. BARVADIY BARVADIYA Date: 2025.07.05 A 17:29:15 +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