Syncom Formulations (India) Ltd. — AGM Information 2024

Aug 12, 2024

12[th] August, 2024

SYNCOM/SE/2024-25

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Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF

Sub: Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the 36[th] Annual General Meeting to be held on 30[th] September, 2024.

Dear Sir/Ma’am,

We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including Remote E-voting and E-voting at 36[th] Annual General Meeting to be held on Monday, 30[th] September, 2024 at 2:00 p.m .

We hereby submit the following information for the investors/ members of the Company.

Sr. No.	Heading	Particulars
1	Name of the Agency providing E-voting platform andagencyfor conductingAGM throughVC/OAVM	CDSL
2	Cut-off date for E-votingentitlement	23rd September,2024
3	Voting Start Date&Time	27th September,2024 at9:00A.M.
4	VotingEnd Date&Time	29th September,2024 at5:00P.M.
5	Name of the Scrutinizers	CS Anish GuptaPracticing Company Secretary

You are requested to kindly take the same on record for your further needful.

Thanking You, Yours Faithfully,

For, SYNCOM FORMULATIONS (INDIA) LIMITED

Digitally signed VAISHALI by VAISHALI AGRAWAL AGRAWAL Date: 2024.08.12 16:52:07 +05'30'

CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER

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