Syncom Formulations (India) Ltd. — AGM Information 2025

Aug 16, 2025

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SYNCOM/SE/2025-26 16[th] August, 2025 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 under Regulation 42 of the SEBI (LODR) Regulations, 2015 regarding Cutoff Date and Book Closure Date of 37[th ] Annual General Meeting.

Dear Sir/Ma’am,

We are pleased to inform you that pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015 read with the provisions of Section 91 of the Companies Act, 2013 the Cutoff date for e-voting is 22[nd] September, 2025 , Monday and the Register of Members and Share transfer books of the Company shall remain closed from Tuesday, 23[rd ] September, 2025 to Monday, 29[th] September, 2025 (both days inclusive) for the purpose of the ensuing 37[th ] Annual General Meeting of the Company to be held on Monday , 29[th] September, 2025 , through Video Conferencing/Other Audio Visual Means (‘VC’)/(‘OAVM’).

We provide the following information as per the terms of the SEBI (LODR) Regulations, 2015.

Name of the Security	Date of Book Closure	Purpose
Equity Shares23rdSeptember, 2025 to 29th September, 2025Annual Book Closure
	(both days inclusive)

Please note that the 37[th ] Annual General Meeting shall be held on Monday , 29[th] September, 2025 at 2:00 P.M. IST thorough Video Conferencing (“VC”) / Other Audio-Visual Means (“OVAM”), in accordance with the various relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

You are requested to kindly take the same on record and disseminate it on the website of BSE/NSE for the information of the investors.

Thanking You Yours Faithfully

For, SYNCOM FORMULATIONS (INDIA) LIMITED

Vaishali Digitally signed by Vaishali Agrawal Date: 2025.08.16 Agrawal 14:12:11 +05'30' CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER

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