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Symphony Limited Board/Management Information 2025

Feb 6, 2025

60717_rns_2025-02-06_6da18459-e879-4d28-acb8-653ed1d2811c.pdf

Board/Management Information

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February 6, 2025

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To, National Stock Exchange of India Limited Symbol – Symphony

BSE Limited Security Code – 517385

Sub.: Change in Senior Management

Dear Sir/ Madam,

Pursuant to the provision of Regulation 30 of the SEBI Listing Regulations, we hereby inform you about the resignation of Mr. Anuj Arora from the post of Chief Marketing Officer, which shall be effective from the closing hours of February 28, 2025. A copy of the resignation letter, containing the reason for his resignation, is attached herewith as Annexure – A .

Please note that Mr. Gaurav Sarda has been appointed as the designated Chief Marketing Officer (CMO) of the Company w.e.f. February 6, 2025. He will take over the full charge and responsibility of Mr. Anuj Arora during the transition period. A brief profile of Mr. Gaurav Sarda is attached herewith as Annexure – B .

Kindly take note of the same and oblige.

Thanking you,

Yours Truly, For, Symphony Limited

MAYUR C. Digitally signed by MAYUR C. BARVADIY BARVADIYA Date: 2025.02.06 A 16:56:40 +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 – [email protected] I www.symphonylimited.com CIN - L32201GJ1988PLC010331

ANNEXURE - A

ANNEXURE – B

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BRIEF PROFILE

Mr. Gaurav Sarda, aged 44 years, holds Post Graduate Diploma in Management from IIM Ahmedabad.

Mr. Sarda brings over 20 years rich experience in the consumer goods industry with a strong marketing professional skills in Marketing Management, Consumer Products, product Sales, Market Research, and Brand Management.

Before joining Symphony, Mr. Sarda held various roles at Asian Paints Limited, Lodha Developers Limited, and most recently, Welspun Group.

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 – [email protected] I www.symphonylimited.com

CIN - L32201GJ1988PLC010331