Intimation Regulation 36(1)(b) of LODR.

Symbi i ox Investment & Tradir ng Co. Ltd. 2F2o1,n Reabind ra cSe le i, 3eredF lo e Contact: 98302 74227 CIN : L65993WB1979PLC032012 Website : www.symbioxinvestment.com E-mail : symbioxinvestment] 0O0@gmail.com Date: 04-09-2026 To, To, The Bombay Stock Exchange Limited, The Calcutta Stock Exchange Limited P] Towers, Dalal Street 7, Lyons Range, Mumbai- 400 001 Kolkata- 700 001 Compliance Department Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4th floor, Plot No C 62, G Opp. Trident Hotel, Bandra Kurla Complex, Bandra(E), Mumbai - 400 098 Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip Code: 539278; CSE Scrip: 029461; MSEI Symbol: SYMBIOX in terms of the requirements of Regulation 36(1)(b) of the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to thase Sharcholder’s whose e-mail addresses are not registered with the Company/Depository Participants, providing the weblink from where the Annual Report can be accessed on the Company’s website. The letter in this regard is enclosed herewith. You are requested to kindly take the above information on your records. Thanking You. Yours faithfully, For Symbiox Inve K. Alb Khushboo Pitti \ fort Company Secretary figyice Officer Mem. No. A25950 * ; Date: September 04, 2026 Dear Shareholder, Sub: Web-link of the Annual Report for the Financial Year ended 31st March, 2026 Folio No: We are pleased to inform you that the 47" Annual General Meeting (AGM) of Symbiox Investment & Trading Company Limited (‘the Company’) is scheduled to be held on Monday, 28 September, 2026 at 01.30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 47° AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below. Web-link: https://www.symbioxinvestment.com/ | Path: https://www.symbioxinvestment.com/Annual%20Reports.html [=]