Syncom Formulations (India) Ltd. — Major Shareholding Notification 2025

Jun 18, 2025

SYNCOM/SE/SAST/2025-26 Date: 9

th April, 2025

By Email: corp.relations@bseindia.com and takeover@nse.co.in

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400 001 BSE CODE:524470

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 NSE SYMBOL: SYNCOMF

Subject: Forwarding Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 by the promoter along with person acting in concert of the Company for the Financial year ended on 31st March, 2025.

Dear Sir/Madam,

Pursuant to the Regulation 31(4) of SEBI (SAST) Regulations, 2011, we would like to inform that the following promoters alongwith their persons acting in concert have provided a copy of the Yearly Disclosure for the financial year ended on 31st March, 2025 to the Audit Committee of the Company.

• 1. Shri Kedarmal Shankarlal Bankda;
• 1. Shri Vijay Shankarlal Bankda.

It may please be noted that the above said promoters have also submitted their disclosure to the BSE and National Stock Exchange of India Limited from their respective mail ID at corp.relations@bseindia.com and takeover@nse.co.in respectively.

We also forward the same for and on behalf of the Company for your reference only. Kindly arrange for hosting at the website of the BSE and NSE.

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

VAISHALI AGRAWAL Digitally signed by VAISHALI AGRAWAL Date: 2025.04.09 15:08:49 +05'30'

VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As Above

KEDARMAL SHANKARLAL BANKDA

Promoter, Chairman & Whole-time Director of Syncom Formulations (India) Limited 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) Mumbai (M.H.) 400093

To, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 MH BSE CODE:524470 E-Mail ID: corp.relations@bseindia.com	National Stock Exchange of India Limited Exchange Plaza, C-l, Block G, Sandra Kurla Complex, Sandra (E), Mumbai- 400051 NSE SYMBOL: SYNCOMF Email ID: takeover@nse.co.in

To,

Audit Committee of

Syncom Formulations (India) Limited

T,Niraj Industrial Estate, Off Mahakali Caves Road,

Andheri (East) Mumbai (M.H.) 400093

E-Mail ID : fiuance@.sfi l. i

Sub: Declaration under Regul from time to time for the Financial year endecl3lrtMarch ,zLzs. Dear Sir/Mam,

Pursuant to Regulation 31(4) of sEBI (SAST) Regulations,20ll, I, Kedarmal shankarlal Bankda, Promoter of the Syncom Formuiations'(Indi-a) Limited along witrr my rerson Acting in Concert (List enclosed as Annexure A with PAN) do hereby ieclare that we have not made any encumbrance, directly or indirectly in the securities of Syncom Formulations (India) Limited, other than those already disclosed during the Financial year ended on 3lrr March,2025.

Except that, I and Smt. vimla Bankda (Person acting in concert) are having certain shares which are held under lock-in due to Preferential Iisue of Syncom Formilations (India) Limited in terms of Reg. 167 of SEBI (Issue of capital and Disclosure Requirements) Regulations,20l8. Details of the same are as under:_

Name of the	No. of shares		Reason for lock-in
Kedarmal Shankarlal Bankda	2,40,00,000	30t06t2025	Pursuant to Reg. 167 of SEBI (ICDR), Regulations and conversion of 2,40,00,000 warrants into 2,40,00,000 equity shares of Rs. 1/- each
Vimla Bankda	4,00,47,000	30t06t2025	Pursuant to Reg" 167 of SESI (ICDR), Regulations and conversion of 4,00,47,000 warrants into 4,00,47,000 equity shares of Rs. 1/- each

Since the aforesaid shares are under lock in period and they will be considered to be under restriction on the free and marketable title'

You are requested to please take the same on record'

Thanking You, Yours Faithfully,

f

@

KEDARMAL SHANKARLAL BANKDA PROMOTER, CHAIRMAN & WHOLE. TIME DIRECTOR DIN:00023050 Date:5s April,2025 Place: Indore Annexure ^A

No-. of the Promoter/Promoter
Kedarmal Shankarlal Bankda
Vimla Bankda
Ankit Bankda	AJGPB3l9OB
f.aut.nut Shankarlal Bankda (HUF)	AABHKg553R

KEDARMAL SHANKARLAL BANKDA PROMOTER, CHAIRMAN & WHOLE. TIME DIRECTOR DIN:00023050 Date: 5th Apil,2O25 Place: Indore

	$\mathbb{R}^n$ and Ta 1	Category	off to sunk
alan	ROCKETTS		MARINE
	DODOU ON \$	polomor e	famushe X
			Sharkand
			ebsast
	000,00,0%,0	Clayer
	000, 74, 00, N	Termo	ahaay
		ol anhos	il Said
		hoonoo

KEDARMAL SHANKARLAL BANKDA

Promoter, Chairman & Whole-time Director of Syncom Formulations (India) Limited 7, Niraj lndustrial Estate, Off Mahakali Caves Road Andheri (East) Mumbai (M.H.) 400093

To,	To,
BSE Ltd.	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-l, Block G,
Dalal Street	Sandra Kurla Complex, Sandra (E),
Mumbai 400001 MH	Mumbai- 400051
BSE CODEz524470	NSE SYMBOL: SYNCOMF
E-Mail ID: corp.relations@bseindia.-gom	Email ID : t?keover@,nse.co.in

To,

Audit Committee of

Syncom Formulations (India) Limited

T,Niraj Industrial Estate, Off Mahakali Caves Road,

Andheri (East) Mumbai (M.H.) 400093

E-Mail ID :fi nance@sfi l.i

SuUj Dechration under Regulation 31(4) of SBBI (SAST) Regulations, 2011 as amended from time to time for the Financial year ended 3l'tMarch,2025.

Dear Sir/Mam,

Pursuant to Regulation 3l(4) of SEBI (SAST) Regulations,2011, I, Kedarmal Shankarlal Bankda, Promoter of the Syncom Formulations (India) Limited along with my Person Acting in Concert (List enclosed as Annexure A without PAN) do hereby declare that we have not made any encumbrance, directly or indirectly in the securities of Syncom Formulations (India) Limited, otherthanthose already disclosed duringthe Financial Year ended on 31't March,2025.

Except that, I and Smt. Vimla Bankda (Person acting in concert) are having certain shares which are held under lock-in due to Preferential Issue of Syncom Formulations (India) Limited in terms of Reg. 167 of SEBI (Issue of Capital and Disclosure Requirements) Regulations,20l8. Details of the same are as under:-

Name of the person	Category	No. of shares	Lock-in upto	Reason for lock-in
Kedarmal Shankarlal Bankda	Promoter	2,40,00,000	3010612025	Pursuant to Reg. 167 of SEBI (ICDR), Regulations and conversion of 2,40,00,000 warrants into 2,40,00,000 equity shares of Rs. 1/- each
	Total	2,40,00,000
Vimla Bankda	Person acting 1n concert	4,00,47,000	3010612025	Pursuant to Reg. 167 of SEBI (ICDR), Regulations and conversion of 4,00,47,000 warrants into 4,00,47,000 equity shares of Rs. 1/- each
	Total	4,00,47,000

Since the aforesaid shares are under lock in period and they will be considered to be under restriction on the free and marketable title.

You are requested to please take the same on record.

Thanking You, Yours Faithfully,

KEDARMAL SHANKARLAL BANKDA PROMOTER, CHAIRMAN & WHOTE- TIME DIRECTOR DIN:00023050 Date: 5th April,2025 Place: Indore

Annexure A

S. No.	Name of the promoter/promoter sroup or PAC	Category
I	Kedarmal Shankarlal Bankda	Promoter
2	Vimla Bankda	Person Acting in Concert
J	Ankit Bankda	Person Acting in Concert
4	Kedarmal Shankarlal Bankda (HUF)	Person Acting in Concert

KEDARMAL SHANKARLAL BANKDA PROMOTER, CHAIRMAN & WHOLE. TIME DIRECTOR DIN:00023050 Date: 5th April,2025 Place: Indore

VIJAY SHANKARLAL BANKDA

Promoter & Managing Director of Syncom Formulations (India) Limited 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) Mumbai (M.H.) 400093

To.	To,
BSE Ltd.	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street	Sandra Kurla Complex, Sandra (E),
Mumbai 400001 MH	Mumbai-400051
BSE CODE:524470	NSE SYMBOL: SYNCOMF
E-Mail ID: corp.relations@bseindia.com	Email ID: takeover@nse.co.in
To,
Audit Committee of
Syncom Formulations (India) Limited
7, Niraj Industrial Estate, Off Mahakali Caves Road,
Andheri (East) Mumbai (M.H.) 400093
E-Mail ID: finance@sfil.in

Sub: Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as amended from time to time for the Financial year ended 31^st March, 2025.

Dear Sir/Mam,

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, I, Vijay Shankarlal Bankda, Promoter of Syncom Formulations (India) Limited along with my Person Acting in Concert (List enclosed as Annexure A with PAN) do hereby declare that we have not made any encumbrance, directly or indirectly in the securities of Syncom Formulations (India) Limited, other than those already disclosed during the Financial Year ended on 31^st March, 2025.

Except that, Smt. Asha Vijay Bankda (Person acting in concert) is having certain shares which are held under lock-in due to Preferential Issue of Syncom Formulations (India) Limited in terms of Reg. 167 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Details of the same are as under:-

of 1 Name the	Category	of 1 No. shares	Lock-in upto	Reason for lock-in
person
Asha	Person	1,35,00,000		30/06/2025 Pursuant to Reg. 167 of SEBI
Vijay	acting in			Regulations (ICDR), and
Bankda	concert			conversion of $1,35,00,000$ warrants
				into $1,35,00,000$ equity shares of
				$Rs. 1/- each$
	Total	1,35,00,000

Since the aforesaid shares are under lock in period and they will be considered to be under restriction on the free and marketable title. You are requested to please take the same on record.

Thanking You, Yours Faithfully,

$V$

VIJAY SHANKARLAL BANKDA PROMOTER & MANAGING DIRECTOR DIN: 00023027 Date: 5^th April, 2025 Place: Mumbai

Annexure A

S. No.	Name of the promoter/promoter group or PAC	Category	PAN
1.	Vijay Shankarlal Bankda	Promoter
2.	Smt. Asha Vijay Bankda	Person Acting in Concert
3.	Vijay Bankda (HUF)	Person Acting in Concert
4.	Shri Rahul Vijay Bankda	Person Acting in Concert
5.	Shri Ankur Vijay Bankda	Person Acting in Concert
6.	Smt. Payal Ankur Bankda	Person Acting in Concert
7.	Smt. Sulabh Rahul Bankda	Person Acting in Concert
8.	M/s Strand Developers Pvt. Ltd.	Person Acting in Concert
9.	M/s Paradise Vyapaar Pvt. Ltd.	Person Acting in Concert

$V_1$

VIJAY SHANKARLAL BANKDA PROMOTER & MANAGING DIRECTOR DIN: 00023027 Date: 5^th April, 2025
Place: Mumbai

VIJAY SHANKARLAL BANKDA

Promoter & Managing Director of Syncom Formulations (India) Limited 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) Mumbai (M.H.) 400093

To,	To,
BSE Ltd.	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street	Sandra Kurla Complex, Sandra (E),
Mumbai 400001 MH	Mumbai-400051
BSE CODE:524470	NSE SYMBOL: SYNCOMF
E-Mail ID: corp.relations@bseindia.com	Email ID: takeover@nse.co.in
To.
Audit Committee of
Syncom Formulations (India) Limited
7, Niraj Industrial Estate, Off Mahakali Caves Road,
Andheri (East) Mumbai (M.H.) 400093
E-Mail ID: finance $(\omega s$ fil.in

Sub: Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as amended from time to time for the Financial year ended 31^st March, 2025. Dear Sir/Mam,

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, I, Vijay Shankarlal Bankda, Promoter of Syncom Formulations (India) Limited along with my Person Acting in Concert (List enclosed as Annexure A without PAN) do hereby declare that we have not made any encumbrance, directly or indirectly in the securities of Syncom Formulations (India) Limited, other than those already disclosed during the Financial Year ended on 31^st March, 2025.

Except that, Smt. Asha Vijay Bankda (Person acting in concert) is having certain shares which are held under lock-in due to Preferential Issue of Syncom Formulations (India) Limited in terms of Reg. 167 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Details of the same are as under:-

Name of the Category person		No. of shares	Lock-in upto	Reason for lock-in
Vijay Asha Bankda	Person in acting concert	1,35,00,000	30/06/2025	Pursuant to Reg. 167 of SEBI (ICDR), Regulations conversion and οf 1,35,00,000 warrants into $1,35,00,000$ equity shares of Rs. 1/- each
	Total	1,35,00,000

Since the aforesaid shares are under lock in period and they will be considered to be under restriction on the free and marketable title.

You are requested to please take the same on record.

Thanking You,

Yours Faithfully,

$\sqrt{2}$

VIJAY SHANKARLAL BANKDA PROMOTER & MANAGING DIRECTOR DIN: 00023027 Date: 5^th April, 2025 Place: Mumbai

Annexure A

$S_{\cdot}$ No.	Name of the promoter/promoter group or PAC	Category
1.	Vijay Shankarlal Bankda	Promoter
2.	Smt. Asha Vijay Bankda	Person Acting in Concert
3.	Vijay Bankda (HUF)	Person Acting in Concert
4.	Shri Rahul Vijay Bankda	Person Acting in Concert
5.	Shri Ankur Vijay Bankda	Person Acting in Concert
6.	Smt. Payal Ankur Bankda	Person Acting in Concert
7.	Smt. Sulabh Rahul Bankda	Person Acting in Concert
8.	M/s Strand Developers Pvt. Ltd.	Person Acting in Concert
9.	M/s Paradise Vyapaar Pvt. Ltd.	Person Acting in Concert

$\sqrt{2}$

$\lambda$

$\bar{\nu}$

VIJAY SHANKARLAL BANKDA PROMOTER & MANAGING DIRECTOR $DIN: 00023027$
Date: $5^th$ April, 2025
Place: Mumbai