Symphony Limited — Board/Management Information 2019

Aug 20, 2019

August 20, 2019

_ To, Security Code -

BSE Limited National Stock Exchange of India Limited 517385 Symbol - SYMPHONY

Sub.: Intimation under Regulation ³⁰ of SEBI (LODR) Regulations, 2015 - Cessation of Director

Dear Sir,

Further to our letter dated July 24, 2019, we would like to inform you that Mr. Dipak Palkar (DIN: 00475995) ceased to be director of the Company effective from the close of business hours of August 19, 2019 (on completion of the term).

This is in due Compliance with Regulation ³⁰ and other applicable provisions of SEBI (LODR) Regulations, 2015.

Thanking You,

Yours Truly, For, Symphony Limited

8—5;?

Mayur Barvadiya Company Secretary

Email: companysecretaszymphonylimitedLom