Symphony Limited — Board/Management Information 2021

Jul 15, 2021

July 15, 2021

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To, National Stock Exchange of India Limited Symbol – Symphony

To,

BSE Limited Security Code – 517385

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 Friday, July 23, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2021.

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

Digitally signed by MAYUR C MAYUR C BARVADIYADN: cn=MAYUR C BARVADIYA c=IN o=Personal BARVADIY Reason: I am the author of this document A Location: Date: 2021-07-15 15:44+05:30

Mayur Barvadiya Company Secretary

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Email: companysecretary@symphonylimited.com