BSECompany Update3d ago · 1 Sept 2026, 02:13 pm

General Update: Clarification to Board Meeting dated 01.09.2026

Syschem India Ltd · 531173

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Syschem India Ltd clarifies the proposed fee and terms of appointment of statutory auditor in their board meeting dated 01.09.2026.

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Syschem India Ltd - 531173 - General: Clarification To Board Meeting Dated 01.09.2026

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SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in, Phone no: 91-172-5070471 Date: 01.09.2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Sub: Clarification regarding to Outcome of Board meeting dated 01.09.2026 Ref: SIL/BM-6/BSE/2026-27 Dear Sir/Madam, With reference to the Outcome of the Board Meeting dated 01.09.2026 submitted vide the above-mentioned reference, we wish to clarify that in Annexure II — Proposed Fee and Terms of Appointment of Statutory Auditor, the proposed professional fee of 32,50,000/- (Rupees Two Lakh Fifty Thousand only), plus GST and out of pocket expenses as applicable. ‘We requests you to kindly take the above clarification on record. For Syschem (India) Limited Ranjan Jain Managing Director