Enclosed Herewith 38TH AGM INTIMATION TO BE HELD ON 25TH SEPTEMBER 2026 AT 03:00 PM

SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: 01/09/2026 The Secretary, The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 530795 SUB: INTIMATION OF 38TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 AND E-VOTING DATES Dear Sir/Ma’am, We would like to inform you that the 38th Annual General Meeting of the company will be held on Friday, 25th September 2026 at 03:00 P.M. (IST) through Video conference (VC)/ Other Audio- Visual Means (OAVM). As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. The details required to be given under the Companies Act 2013 and Rules made thereunder are as follows: 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date Friday on 19th September 2026 shall be entitled to avail of the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commences on Tuesday on 22nd September 2026 at 9:00 A.M (IST) and end on Thursday on 24th September, 2026 at 5:00 P.M (IST) and thereafter the remote e-voting module shall be disabled by CDSL. 3. Details of the manner of casting of votes are provided in the Notice of AGM and posted on the website of the Company https://www.suncitysyntheticsltd.in 4. The Member who has cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again and members attending the meeting who have not cast their vote through e-voting shall be able to vote at AGM through remote e-voting to be provided at the AGM. Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 5. Any person who becomes a member of the Company after dispatch of Notice and holds shares as on cut-off date may obtain the sequence number from the Company’s Registrar and Share Transfer Agent at the address mentioned in the Annual Report. 6. Any query /grievance in relation to the remote e-voting can be addressed to CDSL, PJ. Towers, 16th Street, Dalal Street, Fort, Mumbai: -400001, Tel: 18002005533 and E-mail:- helpdesk.evoting@cdslindia.com Please acknowledge and take on record the same. Thanking You, For Suncity Synthetics Limited, Sumita Mishra Managing Director DIN: 00207928 Place: Mumbai Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in