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Symphony Limited Capital/Financing Update 2025

Jul 25, 2025

60717_rns_2025-07-25_661784ab-138c-48d6-aa28-36d9e2425e51.pdf

Capital/Financing Update

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July 25, 2025

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

Sub.: Outcome of the Board Meeting: Divestment / Monetization of stakes in Symphony AU Pty Limited

Ref.: (i) Our letter dated April 8, 2025, and (ii) Our letter dated April 12, 2025

Dear Sir / Madam,

Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our previous correspondence dated April 12, 2025, we wish to inform you that the Board of Directors, at its meeting held today, has reviewed and confirmed that the previously announced divestment/monetization of stake in Climate Technologies Pty Limited, Australia (“CT”) shall also extend to include the divestment/monetization of stake in Symphony AU Pty Limited (“SAPL”), Australia.

Please note that SAPL, a wholly owned subsidiary (100%) of Symphony Limited, was incorporated as a Special Purpose Vehicle (SPV) in 2018 for the acquisition of CT. SAPL is the holding company of CT and holds 100% of CT’s equity shares.

The Board meeting commenced at 11:00 a.m. and concluded at 11:15 a.m.

We kindly request you to take the same on record.

Thanking you,

Yours Truly,

For, Symphony Limited

MAYUR C. Digitally signed by MAYUR C. BARVADIY BARVADIYA Date: 2025.07.25 A 11:23:45 +05'30'

Mayur Barvadiya Company Secretary and Head - Legal

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