Syncom Formulations (India) Ltd. — Board/Management Information 2023

Sep 28, 2023

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SYNCOM/SE/2023-24 28[th] September, 2023 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: Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015 read with subclause 7 of Para A of Part A of Schedule: Change in Directorate.

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the members of the Company in their 35[th] Annual General Meeting held on Tuesday, September 26, 2023, at 3:00 P.M. approved the following changes in the Board of Directors of the Company:

1. Appointment of Mr. Ritesh Kumar Lunkad (DIN 10275445) as a Director (in the category of Independent Director) of the Company

• The Members of the Company have approved confirmation of the appointment of Mr. Ritesh Kumar Lunkad (DIN 10275445) as an Independent Director of the company for a first term of 5 (Five) years w.e.f. 14[th] August, 2023.

2. Appointment of Mr. Ankit Jain (DIN 05341403) as a Director (in the category of Independent Director) of the Company

• The Members of the Company have approved confirmation of the appointment of Mr. Ankit Jain (DIN: 05341403) as an Independent Director of the company for a first term of 5 (Five) years w.e.f. 14[th] August, 2023.

Additional details as required under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time are given as Annexure-1 and Annexure-2

Thanking You Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED

VAISHALI Digitally signed by VAISHALI AGRAWAL AGRAWAL Date: 2023.09.28 18:25:06 +05'30'

CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above.

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DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023 1. Confirmation of Mr. Ritesh Kumar Lunkad (DIN 10275445) as a Director under the category of Non-Executive Independent Director w.e.f. 14[th] August, 2023 for the first term of five (5) consecutive years w.e.f. 14[th] August, 2023, shall not be liable to retire by rotation:

S. No.		Particulars		Mr. Ritesh Kumar Lunkad	Mr. Ritesh Kumar Lunkad
1		Reason for change viz. appointment, ~~re-~~ ~~appointment,~~ ~~resignation, removal,~~ ~~death or otherwise~~		Mr. Ritesh Kumar Lunkad (DIN 10275445) who was appointed as an Additional Director (in the category of Non-Executive Independent Director) by the Board of Directors at their meeting held on August 14, 2023. Based on the recommendation of the Board of Directors, the members have confirmed the appointment of Mr. Ritesh Kumar Lunkad, as a Non-Executive Independent Director of the company for a first term 5 (Five) Consecutive years w.e.f. August 14, 2023 in the Annual General Meeting held on 26thSept., 2023 as an Independent Director not liable to retire by rotation.
2		Date of appointment& term of appointment/~~re-~~ ~~appointment~~		Confirmation of appointment as an Independent Director for a first term of 5 (Five) consecutive years w.e.f. August 14, 2023.
3		Brief profile (in case of appointment)		Name	Mr. Ritesh Kumar Lunkad
				DIN	10275445
				Date of Birth	20/06/1975
				Education	M.A in English
				Experience	More than 10 years of experience in sports and fitness activities.
				Other Directorship	NIL
				Disclosure	Mr. Ritesh Kumar Lunkad is eligible to appoint as an Independent Director under the Companies Act, 2013 and SEBI(LODR) Regulation, 2015 he is also registered under the database maintained bythe IICA.
4		Disclosure of relationships between directors (in case of appointment of a director)		Nil

For, SYNCOM FORMULATIONS (INDIA) LIMITED

VAISHALI Digitally signed by VAISHALI AGRAWAL AGRAWAL Date: 2023.09.28 18:25:30 +05'30' CS VAISHALI AGRAWAL COMPANY SECRETARY &

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COMPLIANCE OFFICER

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DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023

1. Confirmation of Mr. Ankit Jain (DIN 05341403) as a director under the category of Non-Executive Independent Director w.e.f. 14[th] August, 2023 for the first term of five (5) consecutive years w.e.f. 14[th] August, 2023, shall not be liable to retire by rotation:

S. No.		Particulars	Mr. Ankit Jain	Mr. Ankit Jain
1		Reason for change viz. appointment, ~~re-~~ ~~appointment, resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Mr. Ankit Jain (DIN 05341403) who was appointed as an Additional Director (in the category of Non-Executive Independent Director) by the Board of Directors at their meeting held on August 14, 2023. Based on the recommendation of the Board of Directors, the members have confirmed the appointment of Mr. Ankit Jain, as a Non-Executive Independent Director of the company for a first term 5 (Five) Consecutive years w.e.f. August 14, 2023 in the Annual General Meeting held on 26thSept., 2023 as an Independent Director not liable to retire byrotation.
		~~apponmen,~~ ~~l~~
		~~remova,~~ ~~otherwise~~
2		Date of appointment & term of appointment/~~re-~~ ~~appointment~~	Confirmation of appointment as an Independent Director for a first term of 5 (Five) consecutive years w.e.f. August 14, 2023.
3		Brief profile (in case of appointment)	Name	Mr. Ankit Jain
			DIN	05341403
			Date of Birth	06/01/1987
			Education	MBA, MS in Finance
			Experience	More than 10 years of experience in his business.
			Other Directorship	NIL
			Disclosure	Mr. Ankit Jain is eligible to be confirmed as an Independent Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 he is also registered under the database maintained by the IICA.
4		Disclosure of relationships between directors (in case of appointment of a director)	Nil

For, SYNCOM FORMULATIONS (INDIA) LIMITED

VAISHALI Digitally signed by VAISHALI AGRAWAL AGRAWAL Date: 2023.09.28 18:25:47 +05'30' CS VAISHALI AGRAWAL COMPANY SECRETARY &

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COMPLIANCE OFFICER

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