Enclosed Herewith Annual Report for 38th AGM 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 Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 530795 Subject: Annual Report for F.Y. 2025-26, Notice Of 38th Annual General Meeting (“AGM”) Dear Sir/Ma’am, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 38th Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 03:00 P.M. (IST) through Video Conferencing ("VC") / Other’ Audio-Visual Means ("OAVM") in accordance with the circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 38th Annual General Meeting has been sent in electronic mode to Members whose E-mail IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged CDSL and you will be redirected to website for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive). 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 KEY INFORMATION: Cut Off Date Friday, 18th September, 2026 Day, Date and Time of commencement Tuesday, 22nd September 2026 at 09:00 A.M. (IST) of remote e-voting Day, Date and Time of end of e-voting Thursday, 24th September 2026 at 05:00 P.M. (IST) Annual General Meeting Friday, 25th September 2026 at 03:00 P.M. The copy of the Notice of AGM and Annual Report is also available on the Company website at https://www.suncitysyntheticsltd.in and on the website of the Stock Exchange at the BSE Limited at www.bseindia.com and on the CDSL website at www.evotingindia.com respectively. Kindly acknowledge and take on record the same. Thanking You, For Suncity Synthetics Limited, Sumita Mishra Managing Director DIN: 00207928 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: L32909MH1988PLC454234 Registered Office: 129/B Wing, Ansa Industrial Estate, Saki Naka, Andheri East, Mumbai 400072. 2025-2026 INDEX Sr. Particulars Page No. 1. Notice & Notes of Meeting 01-13 2. Directors' Report 14-23 3. Secretarial Audit Report (MR-3) – Annexure I 24-27 4. Management Discussion and Analysis Report - Annexure II 28-31 5. Code of Conduct 32-32 6. MD and CFO Certification 33-33 7. Certificate of Non disqualification of Directors 34-34 7. Auditor's Report 35-48 8. Balance Sheet 49-49 9. Profit and Loss Accounts 50-50 10. Cash Flow Statement 51-51 11. Notes to Accounts & Significant Accounting Policies for 52-70 Financial Statement NOTICE NOTICE is hereby given that the 38th Annual General Meeting of the members of Suncity Synthetics Limited will be held on Friday, 25th September 2025 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company including Balance Sheet, Profit and Loss Statement and Statement of Cash Flow for the year ended 31st March 2026 along with the Report of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement, including Balance Sheet, Profit and Loss Statement and Statement of Cash Flow together with the schedules and notes attached thereto of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” 2. To appoint a director in place of Mr. Suresh Dhanraj Kawarjain (DIN: 00337493), who retires by rotation and being eligible offers himself for a re-appointment. To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Suresh Dhanraj Kawarjain (DIN: 00337493), Director who retires by rotation at this meeting and being eligible to offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” For and on behalf of Suncity Synthetics Limited Sd/- Sumita Mishra Managing Director DIN: 00207928 Date: - 14.08.2026 Place: - Mumbai NOTES: 1. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.The forthcoming AGM will thus be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e- Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e- voting system on the date of the AGM will be provided by CDSL. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to atleast 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum [Showing first 8,000 characters — download PDF for full document]