Syncom Formulations (India) Ltd. — Board/Management Information 2024

Mar 29, 2024

SYNCOM/SE/2023-24 29[th ] March, 2024

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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: Disclosure under regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulation, 2015: Change in Directorate

Dear Sir,

Pursuant to the 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, we are hereby submitting disclosures for tenure completion of Shri Vinod Kumar Kabra (DIN: 01816189), Shri Krishna Das Neema (DIN: 02294270) and Shri Praveen Jindal (DIN: 05327830) Independent Director(s) of the Company appointed w.e.f., 1[st] April, 2014 for a tenure of five (5) year and further were re-appointed w.e.f. 1[st] April, 2019 for further tenure of five (5) year in the category of Non-Executive Independent Directors of the company w.e.f. close of working hour of 31[st] March, 2024.

We are also in the process to file the aforesaid disclosure in XBRL format within the stipulated time.

You are requested to kindly take the same on record for your further needful. Thanking You Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED

VAISHALI Digitally signed by VAISHALI AGRAWAL DN: c=IN, o=Personal, pseudonym=2BC98305F1D6292156238A596F24C18EB8599292, 2.5.4.20=d66a7486b2df13566ab059d32a446b9289b7f39e4d8f7532aa6561020d9d0c23, postalCode=452010, st=Madhya Pradesh, serialNumber=3720D2B35A78F22AD21484852466 AGRAWAL C4BAE16BCB9C079682FC6110EAE4999098C2, cn=VAISHALI AGRAWAL Date: 2024.03.29 14:43:38 +05'30'

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. Tenure completion of Shri Vinod Kumar Kabra (DIN: 01816189) w.e.f. close of working hour of 31[st] March, 2024 as a Director under the category of Non-Executive Independent Director:

a		~~Reason for change viz. appointment,~~ ~~re-appointment, resignation, removal,~~ ~~death~~ ~~or~~ otherwise; (tenure completion)	Two consecutive term of Five (5) years have been completed w.e.f close of working hour of 31stMarch, 2024 as an Independent Director. Initial date of appointment was 1stApril, 2014 and date of tenure completion will be w.e.f close of working hour of31stMarch,2024.
b		Date of appointment/re-appointment /cessation (as applicable) & term of appointment/re-appointment	Not applicable
c		Profile(in case of appointment);	Not applicable
d		Disclosure of relationships between directors (in case of appointment of a director).	Not applicable

2. Tenure completion of Shri Krishna Das Neema (DIN: 02294270) w.e.f. close of working hour of 31st March, 2024 as a Director under the category of Non-Executive Independent Director:	2. Tenure completion of Shri Krishna Das Neema (DIN: 02294270) w.e.f. close of working hour of 31st March, 2024 as a Director under the category of Non-Executive Independent Director:	2. Tenure completion of Shri Krishna Das Neema (DIN: 02294270) w.e.f. close of working hour of 31st March, 2024 as a Director under the category of Non-Executive Independent Director:	2. Tenure completion of Shri Krishna Das Neema (DIN: 02294270) w.e.f. close of working hour of 31st March, 2024 as a Director under the category of Non-Executive Independent Director:
a		~~Reason for change viz. appointment,~~ ~~re-appointment, resignation, removal,~~ ~~death~~ ~~or~~ otherwise; (tenure completion )	Two consecutive term of Five (5) years have been completed w.e.f close of working hour of 31stMarch, 2024 as an Independent Director. Initial date of appointment was 1stApril, 2014 and date of tenure completion will be w.e.f. close of working hour of31stMarch,2024.
b		Date of appointment/re-appointment/ cessation (as applicable) & term of appointment/re-appointment	Not applicable
c		Profile(in case of appointment);	Not applicable
d		Disclosure of relationships between directors (in case of appointment of a director).	Not applicable

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3. Tenure completion of Shri Praveen Jindal (DIN: 05327830) w.e.f. close of working hour of 31[st] March, 2024 as a Director under the category of Non-Executive Independent Director:

a ~~Reason for change viz. appointment, re-~~ Two consecutive term of Five (5) years have been ~~appointment, resignation, removal,~~ completed w.e.f close of working hour of 31[st] March, ~~death or~~ otherwise; (tenure completion) 2024 as an Independent Director. Initial date of appointment was 1[st] April, 2014 and date of tenure completion will be w.e.f. close of working hour of 31[st] March, 2024. b Date of appointment/re-appointment/ Not applicable cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Not applicable d Disclosure of relationships between Not applicable directors (in case of appointment of a director).

For, SYNCOM FORMULATIONS (INDIA) LIMITED

Digitally signed by VAISHALI AGRAWAL DN: c=IN, o=Personal,

VAISHALI pseudonym=2BC98305F1D6292156238A596F24C18EB8599292,

AGRAWAL 2.5.4.20=d66a7486b2df13566ab059d32a446b9289b7f39e4d8f7532aa6561020d9d0c23, postalCode=452010, st=Madhya Pradesh, serialNumber=3720D2B35A78F22AD21484852466C4BAE16BCB9C079682FC6110EAE4999098

C2, cn=VAISHALI AGRAWAL Date: 2024.03.29 14:44:25 +05'30'

VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER

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