Outcome of Board Meeting

COMSYN/SE/2026-27 Date: 17th 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.) 400001 Mumbai- 400051 BSE CODE:539986 NSE SYMBOL: COMSYN Sub: Submission of outcome as per Regulation 30 read with Schedule III (A)(IV) of the SEBI (LODR) Regulation, 2015 for the 4/2026-27 Board Meeting held on Thursday, 17th September, 2026 at the Registered Office of the Company commenced at 10:30 A.M. and concluded at 11:35 A.M. Dear Sir/Ma’am, This is with reference to our prior intimation dated 14th September, 2026 submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule III of the said Regulations, by which it was informed that a meeting No. 4/2026-27 of the Board of Directors of the Company is to be held on Thursday, 17th September, 2026 at 10:30 A.M. We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses. 1. Allotment of 16,13,000 (Sixteen Lakhs Thirteen Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.62/- per share to the warrant holder categorised under the promoter and promoter group after receipt of balance amount due on 16,13,000 warrants aggregating Rs. 8,71,02,000 (Rs Eight Crores Seventy One Lakhs Two Thousand Only) against the option exercised by warrant holder for convertible warrants issued on 20th March 2025, on preferential basis. Sr. Name of the subscriber Category No of equity shares of Rs. 10/- each No. intents to convert their issued upon exercise of conversion of warrant every warrant into equity shares at a premium of Rs. 62/- per share 1. Pravi Investments LLP Promoter Group 6,13,000 2. Shri Mohan Lal Promoter 2,50,000 Choudhary 3. Shri Anil Choudhary Promoter 2,50,000 4. Shri Ravindra Choudhary Promoter Group 2,50,000 5. Shri Pramal Choudhary Promoter Group 2,50,000 Total 16,13,000 The information and disclosure are being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is annexed as Annexure 1. You are requested to please take on record our above said information for your reference and record and disseminate on the portal of the BSE & NSE for information to the investors and members of the Company. 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 I Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sr. Particulars of Securities Details of Securities a) Type of securities issued Convertible Warrants b) Type of issuance Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law c) Total number of securities or 16,13,000 Convertible Warrants at a price of Rs. 72/- per the total amount for which Warrant, The company has already received 25% i.e. Rs. the securities issued 18/- per warrants as an upfront amount of Rs. 2,90,34,000/- at the time of issuance of warrants and the balance consideration of 75% i.e. Rs. 54/- per share for an aggregate remaining consideration of Rs. 8,71,02,000/-. Additional Information: i. Name of the Investors 1. Shri Anil Choudhary 2. Shri Mohan Lal Choudhary 3. Shri Ravindra Choudhary 4. Shri Pramal Choudhary 5. Pravi Investments LLP ii. Post Allotment of securities - outcome of the subscription, Name of Investors Post Allotment Holdings issue price / allotted price (in Pravi Investments LLP 21,97,906 case of convertibles), Shri Mohan Lal 21,67,000 number of investors; Choudhary Shri Anil Choudhary 20,47,825 Shri Ravindra Choudhary 14,03,800 Shri Pramal Choudhary 14,73,100 Fully outstanding Warrants at a price of Rs. 72/- per Warrant is converted on 16,13,000 equity shares of Rs. 10 Each at premium of Rs. 62 as on 17th September, 2026 iii. In case of convertible The company received intimation from the warrant holder securities, intimation for on 14/09/2026 for conversion of warrants into equity conversion of securities or shares of the company which is subject to receipt of the on lapse of the tenure of the funds and the company has received the remaining 75% instruments. balance amount on or before 17th September, 2026. 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