Change in Management

COMSYN/SE/2026-27 Date: 5th September, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:539986 NSE SYMBOL: COMSYN Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for re-appointment of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held on Saturday, 5th September, 2026, inter alia, approved the appoint/re-appointment of following Directors subject to shareholder approval at the ensuing AGM. 1. Approval for re-appointment of Shri Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the company for a further period of 3 (Three) Years w.e.f. 20th February, 2027 which is subject to shareholder approval at the ensuing AGM. 2. Approval for re-appointment of Smt. Ranjana Choudhary (DIN: 03349699) as Whole-time Director & KMP for a further period of 3 (Three) Years w.e.f. 1st June, 2027 which is subject to shareholder approval at the ensuing AGM. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in the Annexure -1 to this letter. We request you to please take on record our above said information for your reference and further needful. Thanking you Yours Faithfully For, COMMERCIAL SYN BAGS LIMITED SANDEEP PATEL COMPANY SECRETARY Encl:a/a Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007,4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com Annexure -1 Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 S. No. Name of Directors Shri Anil Choudhary Smt. Ranjana Choudhary Designation Chairman & Managing Whole-time Director Director DIN 00017913 03349699 1 Reason for change viz. Re-appointment as Chairman Re-appointment as Whole-time appointment, and Managing Director of the Director of the Company resignation, removal, Company death or otherwise 2 Date of appointment/ Re-appointment for further Re-appointment for a further reappointment/ period of 3 (Three) Years w.e.f. period of 3 (Three) Years w.e.f. cessation (as applicable) 20th February, 2027 1st June, 2027. & term of appointment/re- appointment 3 Brief profile (in case of Shri Anil Choudhary, aged 68 Smt. Ranjana Choudhary, aged appointment) years, is the Promoter, Chairman 45 years, is the Whole-time & Managing Director of the Director of the Company. She Company and has been holds a Bachelor's degree in associated with the Company Commerce and a Master's since its incorporation. With degree in Computer over four decades of experience Management from North in the plastic packaging Maharashtra University, Jalgaon industry, he provides strategic (Maharashtra). She has over 16 leadership and oversees the years of experience in overall management and administration, management, operations of the Company. His and the plastic packaging vision, industry expertise, and industry. With her strong strong leadership have been expertise in the manufacturing instrumental in driving the sector, she plays a key role in Company's sustained growth, overseeing the Company's operational excellence, and administrative and operational long-term success functions, contributing significantly to its growth and efficient management. 4 Disclosure of NA NA relationships between directors (in case of appointment of a director) 5 Information as required Shri Anil Choudhary has Smt. Ranjana Choudhary has pursuant to BSE confirmed that he has not been confirmed that she has not been Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007,4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com Circular with ref. no. debarred from holding the office debarred from holding the office LIST/ COMP/14/ 2018- of Director by virtue of any of Director by virtue of any 19 dated 20th June 2018 Order passed by the Securities Order passed by the Securities and National Stock and Exchange Board of India or and Exchange Board of India or Exchange of India any other such authority. any other such authority. Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 For, COMMERCIAL SYN BAGS LIMITED SANDEEP PATEL COMPANY SECRETARY Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007,4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com