Symphony Limited — Board/Management Information 2019

Nov 4, 2019

November4, 2019

To, Security Code - 517385 Symbol - SYMPHONY

BSE Limited National Stock Exchangeof India Limited

Sub.: Intimation of Board Meeting

Dear Sir,

Wehereby inform you that the meeting of the Board of Directors of the Companyis scheduled to be held on Tuesday, November 12, 2019 at Symphony House, FP12-TP50, Bodakdev, Off. S.G. Highway, Ahmedabad,inter alia, to consider and approve the following:

• 1. Un-audited standalone and consolidated financial results for the second quarter/ half year ended on September30, 2019;
• 1. 24 interim dividend on equity share,if any, for the financial year 2019-20.

This is in due compliance of Regulation 29 and other applicable provisions, if any, of the SEBI Listing Regulations.

Kindly take note of the same andoblige.

Thanking You,

Yourstruly, For SymphonyLimited Sa

Mayur Barvadiya CompanySecretary

Email: companysecretary@symphonylimited.com