Announcement as per regulation 30 additional information as per SEBI Circular No CIR/CFD/CMD1/114/2019 dated 18 October, 2019, in response to the mail from BSE dated 01.09.2026.

SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Ref: SIL/2026-27/BSE_Revised_1 Date: 01.09.2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Kind Att: Head —Listing Department Subject: Submission of Additional Details — Resignation of Statutory Auditor under Regulation 30 of SEBI (LODR) Regulations, 201! Ref: Script Name: Syschem (India) Limited, Script Code: 531173 & ISISN: INE121D01036 Reference: 1. Our earlier Corporate Announcement dated 31 August 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Resignation of Statutory Auditors. 2. BSE observation regarding submission of details as prescribed under SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18 October 2019. Dear Sir, ‘With reference to the above-mentioned Corporate Announcement submitted by the Company on 31 August 2026 regarding the resignation of STAV & Co., Chartered Accountants, Statutory Auditors of the Company, and pursuant to the observation of the Exchange, we hereby submit the additional details as required under the aforesaid SEBI Circular: Name of the Listed Entity: Syschem (India) Limited Details of the Statutory Auditor: Name STAV & Co., Chartered Accountants ‘Address: Office No.20, second Floor, Plot No. 191, Business & Industrial Park-2, Chandigarh-160002. Phone No.: 9888055545 Email: Cavarinder.chauhan @gmail.com Details of association with the Listed Entity: Date on which the Statutory Auditor was appointed 4% September, 2025 Date on which the term of the Statutory Auditor was scheduled | 30® September, 2030 to expire Prior to resignation, the latest audit reportlimited review | 04.08.2026, submitted Limited review report for the quarter report submitted by the Auditor and date of its submission: ended 30.06.2026 Detailed reasons for resignation: The Auditor has tendered its resignation as the Peer Review Certificate of the Firm expired on 31 August, 2026 and the Firm has not renewed the same. Accordingly, the Firm has expressed its inability to continue as the Statutory Auditor of SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, the Company. As attached resignation letter In case of any concerns, efforts made by the Auditor prior There are no concems relating fo the management of the to resignation: Company, non-availability of information, non-cooperation by the management or any other matter which has hampered the audit process. Accordingly, no such matter was required to be brought to the notice of the Audit Committee and Board of Directors. In case the information requested by the Auditor was not Not Applicable. provided: Any other facts relevant to the resignation: There are no other facts relevant to the resignation. The duly signed Annexure-A received from the Statutory Auditor, STAV & Co., Chartered Accountants, containing the requisite details as prescribed under the SEBI Circular dated 18 October 2019, is enclosed herewith for your records. This is for your information and record. Thanking you, For Syschem (India) Limited Company Secretary and Compliance Officer STAV&CO CHARTERED ACCOUNTANTS OFFICE NO. 20, SECOND FLOOR, PLOT NO. 191 BUSINESS & INDUSTRIAL PARK - 2, CHANDIGARH - 160002 (M) 98880 - 55545, email: cavarinder.chauhan@gmail.com Annexure A Information pursuant to SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18,2019 Syschem (India) Limited Name of the Listed Entity: Details of the Statutory Auditor: Name STAV & Co., Chartered Accountants Address: Office No.20, Second Floor, Plot No. 191, Business & Industrial Park-2, Chandigarh-160002. Phone No.: 9888055545 Email: Cavarinder.chauhan@gmail.com Details of association with the Listed Entity: Date on which the Statutory Auditor was appointed 4th September, 2025 Date on which the term of the Statutory Auditor was 30t September, 2030 scheduled to expire Prior to resignation, the latest audit report/limited 04.08.2026, submitted Limited review report for the review report submitted by the Auditor and date of its quarter ended 30.06.2026 submission: Detailed reasons for resignation: The Auditor has tendered its resignation as the Peer Review Certificate of the Firm expired on 31st August, 2026 and the Firm has not renewed the same. Accordingly, the Firm has expressed its inability to continue as the Statutory Auditor of the Company. As attached resignation letter In case of any concerns, efforts made by the Auditor There are no concerns relating to the management of the prior to resignation: Company, non-availability of information, non- cooperation by the management or any other matter which has hampered the audit process. Accordingly, no such matter was required to be brought to the notice of the Audit Committee and Board of Directors. In case the information requested by the Auditor Not Applicable. ‘was not provided: Any other facts relevant to the resignation: There are no other facts relevant to the resignation. Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for resignation. ForSTAV &CO Chartered M. No.: 542573 Date: 31.08.2026 Place: Chandigarh