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Symphony Limited Governance Information 2025

Feb 5, 2025

60717_rns_2025-02-05_a4467147-0996-4fa3-a973-91bb5af6b464.pdf

Governance Information

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

February 5, 2025

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

Sub.: Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”)

Dear Sir/ Madam,

We hereby inform that the board of directors of the Company has amended “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” (Revised Code).

The Revised Code will be effective from February 5, 2025 and shall be made available on the website of the Company at https://symphonylimited.com/investor/corporate-governance/.

Kindly take the above on your record.

Thanking You,

Yours Truly,

For, Symphony Limited

Digitally signed by MAYUR C. MAYUR C. BARVADIYA BARVADIYA Date: 2025.02.05 12:17:36 +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