Shareholders meeting

SYNCOM/SE/2026-27 07th 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:524470 NSE SYMBOL: SYNCOMF Sub: Submission of the Notice of 38th Annual General Meeting to be held on Wednesday 30th September, 2026. Dear Sir/Ma’am, We are pleased to submit herewith a copy of the Notice of the 38th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, 30th day of September, 2026 at 2:00 P.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). For the purpose of the AGM, the Registered Office of the Company situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East) Mumbai (M.H.) 400093 shall be deemed as the venue for the meeting, and the proceedings of the AGM shall be deemed to be conducted thereat. We are also in the process of filing the aforesaid Notice of the 38th Annual General Meeting in XBRL format within the stipulated time and the Notice shall also be available on the website of the company in accordance with the applicable provisions. You are requested to kindly take the aforesaid document on record and acknowledge the same for your reference and further needful. Thanking you, Yours faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: Notice of 38th Annual General Meeting.