Symphony Limited - Share Issue/Capital Change 2024

September 19, 2024

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

Sub: Extinguishment of 2,85,600 fully paid-up equity shares, each having a face value of INR 2 each (“Equity Shares”) of Symphony Limited (“Company”) that were brought back at a price of INR 2,500 per Equity Share, payable in cash, for an aggregate amount not exceeding INR 71,40,00,000 (“Buyback Size”) on a proportionate basis through the tender office route (“Buyback”) in accordance with the Securities and - Exchange Board of India (Buy back of Securities) Regulations, 2018, as amended (“Buyback Regulations”).

Dear Sir/ Madam,

This is in regard to the captioned Buyback and is further to our letters dated August 8, 2024, August 23, 2024, August 26, 2024, and September 10, 2024 whereby we had submitted the public announcement dated Wednesday, August 7, 2024, the letter of offer dated Friday, August 23, 2024 (“ Letter of Offer ”), the advertisement dated Saturday, August 24, 2024, and the post buyback public advertisement dated September 9, 2024 respectively, pertaining to the captioned Buyback.

Pursuant to Regulation 11 and 24(iv) of the Buyback Regulations, the Company has extinguished 2,85,600 Equity Shares which were in dematerialized form.

In view of the above please see below reconciliation of the share capital of the Company, pre and post extinguishment:

S.N.	Particulars	No. of Equity Shares	Amount (in INR)
1.	Pre-extinguishment: Issued, subscribed and fully paid-up share capital	6,89,57,000	13,79,14,000
2.	Less:Equity Shares bought-back and credited to the account of the Company in:
	(a) Dematerialized Form	2,85,600	5,71,200
	(b) Physical Form	Nil	Nil
3.	Post extinguishment: Issued, subscribed and fully paid-up share capital	6,86,71,400	13,73,42,800

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

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We further enclose:

(i) Certified true copy of the certificate dated September 19, 2024 confirming the particulars of the 2,85,600 Equity Shares extinguished and destroyed, in compliance with Regulation 11 of the Buyback Regulations as Annexure A ;
(ii) Copy of the letter dated September 19, 2024 received from the depository participant confirming the extinguishment of 2,85,600 Equity Shares on September 18, 2024 as Annexure B ; and
(iii) The pre and post Buyback shareholding pattern of the Company as Annexure C .

Capitalised terms used but not defined herein shall have the same meaning ascribed to it in the Letter of Offer.

Kindly take the same on record.

Thanking you,

For Symphony Limited

MAYUR C. Digitally signed by MAYUR C. BARVADIYA BARVADIYA Date: 2024.09.19 16:12:03 +05'30'

Mayur Barvadiya