Enclosed Herewith Intimation of Book Clouser for 38th AGM to be held on 25th September 2026 at 3:00 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 SUBJECT: INTIMATION OF BOOK CLOSURE DATES FOR 38TH AGM OF THE COMPANY Dear Sir/Madam, We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday,19th September, 2026 to Friday, 25th September 2026 (both dates inclusive) and the Company has fixed Friday,18th September 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 38th AGM or to attend the AGM. 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