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Symphony Limited Board/Management Information 2025

Dec 3, 2025

60717_rns_2025-12-03_218beded-ffec-4d35-bf7a-48c4736628a9.pdf

Board/Management Information

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December 03, 2025

==> picture [567 x 32] intentionally omitted <==

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. Nitendra Patel from the post of Chief Human Resource Officer, which shall be effective from the closing hours of December 03, 2025.

The Company has implemented appropriate measures to facilitate a seamless transition.

A copy of the resignation email is attached herewith as Annexure – A .

Kindly take note of the same and oblige.

Thanking you,

Yours Truly,

For, Symphony Limited

Mayur Digitally signed by Mayur Chimanbhai Chimanbha Barvadiya Date: 2025.12.03 i Barvadiya 16:59:45 +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