Symphony Limited — Board/Management Information 2025

Aug 1, 2025

August 01, 2025

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To, To, National Stock Exchange of India Limited BSE Limited Symbol – Symphony Security Code – 517385

Dear Sir/Madam,

Subject: Intimation of reconstitution of various committees of board of directors

Pursuant to Regulation 30 read with Regulation(s) 18, 19, 20, 21 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that second term of Mr. Naishadh Parikh, as an Independent Director will conclude at the close of business on August 12, 2025. Consequently, the Board of Directors, at its meeting held today i.e., August 01, 2025, has approved and reconstituted various committees of the Board, to be effective from August 02, 2025.

The composition of the reconstituted committees is provided in Annexure – I .

Further, please note that Mr. Santosh Nema has been designated as a Lead Independent Director of the Company.

Revised composition of committees of the Board is also available on the website of company at https://symphonylimited.com/investor/corporate-governance/.

Kindly take note of the same and oblige.

Yours Truly,

For Symphony Limited MAYUR C. Digitally signed by MAYUR C. BARVADIYA BARVADIYA Date: 2025.08.01 18:16:09 +05'30'

Mayur Barvadiya

Company Secretary and Head- Legal

Encl.: As above

Registered Office: Symphony Limited, “Symphony House”, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad -380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com

CIN - L32201GJ1988PLC010331

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Annexure – I

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS (effective from August 02, 2025)

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)	COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS(effective from August 02, 2025)
Sr.Name of Committee
	Sr.		Name of Committee		Composition
	No.
	1		Audit Committee	Mr. Santosh Ne	ma Chairman
				Mr Ashish Des	,pand	Member
				.M R Bh	ti	,Mb
				s. eena agwa,Ms. Malavika Harita,		emerMember
		2	Skhld Rlihi	M Mlik Hi		Chi
			taeoers eatonspCommittee	s. aavaMr. Nrupesh Sh	rta –ah, M	arpersoember
				Ms. Reena Bhag	wati,	Member
		3	Nomination and Remuneration	Ms. Reena Bhag	wati,	Chairperson
			Committee	Mr Ashish Des	pand	e Member
				.Mr Santosh Ne	ma M	,ember
				.M Mlik H	,it	b
				s. aava ara,		emer
		4	Ct Sil Ribilit	M R Bhti		Chi
			orporae oca esponsy	s. eena agwa,		arperson
			Committee	Mr. Achal BakerMr. Nrupesh Sh	i, Meah, M	mberember
		5	Risk Management Committee	Mr. Reena Bhag	wati,	Chairperson
				Mr. Achal Baker	i, Me	mber
				Mr. Nrupesh Sh	ah, M	ember
				Mr Amit Kuma	Me	ber (Chief	isk Officer)
				.M Giih Thk	,M	b
				r. rs aar,Mr. Mayur Barvadiya,Mr. Nitendra Patel M		emerMemberember
				,

Registered Office: Symphony Limited, “Symphony House”, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad -380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com

CIN - L32201GJ1988PLC010331