Symphony Limited — Board/Management Information 2020

Nov 2, 2020

November 2, 2020

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To, BSE Limited Security Code - 517385

To,

National Stock Exchange of India Limited Symbol - SYMPHONY

Sub.: Intimation of Board Meeting

Dear Sir,

Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2020.

As per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has been closed upto 48 hours after announcement of the said financial results are made public.

Kindly take note of the same and oblige.

Thanking you,

Yours Truly,

For Symphony Limited

MAYUR C Digitally signed by MAYUR C BARVADI BARVADIYA Date: 2020.11.02 YA 13:41:50 +05'30'

Mayur Barvadiya Company Secretary

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Email: companysecretary@symphonylimited.com