Symphony Limited — Board/Management Information 2021

Apr 21, 2021

April 21, 2021

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To, BSE Limited Security Code - 513785

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, April 27, 2021, inter alia, to consider and approve the following:

1. Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31, 2021;

2. Consider and Recommend Final Dividend on equity share, if any, for the financial year 2020-21.

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 BARVADIYA MAYUR C DN: cn=MAYUR C BARVADIYA c=IN o=Personal Reason: I am the author of this document BARVADIYA Location: Date: 2021-04-21 16:46+05:30

Mayur Barvadiya Company Secretary

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