Shareholders meeting

July 11, 2026 To, To, National Stock Exchange of India Limited BSE Limited Symbol – SYMPHONY Security Code - 517385 Sub.: Notice of 39th Annual General Meeting (AGM), Integrated Annual Report and E-voting Dear Sir/ Madam, We are submitting herewith the 39th Integrated Annual Report of the Company for the financial year 2025-26, along with notice of AGM of the Company scheduled to be held on Tuesday, August 04, 2026 at 01:30 p.m. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and other applicable provisions of the Companies Act and the Listing Regulations, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('remote e-voting'). The detailed instructions for remote e-voting are mentioned in the attached Notice of AGM. The schedule of events of 39th AGM is set out below: Particular Details Time Day, Date and Time Tuesday, August 04, 2026 01:30 p.m. Mode Video Conference and other audio visual means - Link for participation www.evoting.nsdl.com - E-voting cutoff date Tuesday, July 28, 2026 - E-voting start date Friday, July 31, 2026 09:00 a.m. E-voting end date Monday, August 03, 2026 05:00 p.m. This is in due compliance of Regulation 34(1), 44 and other applicable provisions of the SEBI Listing Regulations and circulars issued by MCA. This is for the purpose of dissemination of information widely to the Members of the Company. Thanking You, Yours Truly, For Symphony Limited Mayur Barvadiya Company Secretary and Head - Legal Encl.: As above Registered Office: Symphony Limited, Symphony House, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad - 380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331 A world we are seeking to create Symphony Limited Integrated Annual Report 2025-26 About this report Our Integrated Report: This Integrated Annual Report of Symphony Limited for FY 2025–26 presents a comprehensive overview of the Company’s financial and non-financial performance, covering the period from April 1, 2025 to March 31, 2026. Leading with purpose Contents Corporate Overview 02 Symphony. World’s No. 1 Air Cooler Brand 06 5 principal messages of this Annual Report Part 1: THIS IS WHAT WE ARE. THIS IS WHAT WE DO. In FY 2025-26, we continued to strengthen our commitment to globally 10 Why Symphony exists 16 Our performance in FY 2025-26 recognised Global Reporting Initiative (GRI) standards, reinforcing our focus Part 2: WHY WE ARE ENGAGED IN THE BUSINESS OF COOLING THE WORLD on transparency, accountability, and long-term value creation. This alignment 20 Cooling: One of the defining questions of the 21st century does not merely reflect compliance, but a conscious effort to embed responsible 24 India’s Underpenetrated cooling opportunity business practices across every aspect of our operations. 30 The moral dimension of enterprise 32 ‘Har Ghar Symphony. Har Gaon Symphony.’ During the year, the Company also Our approach to value creation is Part 3: OUR MANAGEMENT’S PERSPECTIVES advanced several strategic transformation further supported by disciplined capital 36 Chairman and Managing Director’s Perspective initiatives aimed at building a structurally allocation, prudent Balance Sheet Part 4: THE SYMPHONY BRAND REPORT, FY 2025-26 resilient and future-ready business. These management, and a continued focus on 46 World’s No. 1 Air Cooler Brand included strengthening the Beyond India operational agility, enabling the Company Part 5: ESG: EMBEDDED IN OUR BUSINESS MODEL Summer Products (BISP) — comprising to navigate market cyclicality while 56 Responsible comfort in a warming world large-space venti-cooling, tower fans, positioning itself for sustainable long- 60 Stakeholder value creation in FY 2025-26 kitchen cooling fans, water heaters, term growth. 68 Material issues shaping sustainable growth 75 People, safety and inclusive growth India exports and overseas subsidiary This Integrated Report presents 77 Governance, transparency and ESG recognition sales, and thereby, accelerating the a comprehensive view of our 79 ESG performance highlights, FY 2025-26 transition towards a diversified cooling 80 Corporate Social Responsibility (CSR), FY 2025-26 Environmental, Social, and Governance and appliances business, and simplifying 82 Management Discussion and Analysis Report (ESG) performance during the year. select international operations through 90 Board of Directors It outlines how we are responding to focused restructuring and asset-light Statutory Reports evolving climate imperatives, scaling 92 Board’s Report operating models. initiatives that support our sustainability 113 Business Responsibility and Sustainability Report At Symphony, progress is driven by the roadmap, including initiatives focused 164 Corporate Governance Report seamless integration of innovation and on energy-efficient product innovation, Financial Statements 184 Consolidated Financial Statements responsibility. Our journey is defined responsible sourcing models, and 265 Standalone Financial Statements by developing energy-efficient and optimising business operations to 346 Statement of information on subsidiaries in Form AOC -1 environmentally responsible cooling enhance long-term resource efficiency. 347 Notice of AGM solutions, expanding access to sustainable The report also details our governance products across diverse communities, structures and disclosure practices, and maintaining robust governance reflecting our ongoing commitment to Forward-looking statement In this Integrated Annual Report, we have disclosed forward-looking information to enable frameworks that set benchmarks within building and sustaining stakeholder trust investors to comprehend our prospects and take informed investment decisions. This the industry. across all ESG dimensions. report and other statements written and oral that we periodically make contain forward- looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words Scan to download such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar Annual Report FY 2025-26 substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievement of results is subject to risks, uncertainties, and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially (favourably or adversely) from those anticipated, estimated, or projected. Readers should bear this in mind. Online Annual Report We undertake no obligation to publicly update any forward-looking statements, whether www.symphonylimited.com because of new information, future events, or otherwise. World’s No. 1 Air Cooler Brand* * ‘Symphony - No. 1 air cooler brand globally, excluding China’ (Source: Euromonitor International Ltd, Consumer Appliances 2026ed; per Air Coolers definition; retail volume sales; 2025 data) Category leadership anchored in trust, innovation, and distribution depth. Market-specific offerings widening TAM and extending the long-term growth runway. Symphony India Bonaire USA IMPCO Mexico CTPL Australia GSK China SCL Brazil 02 l Symphony Limited Integrated Annual Report 2025-26 l 03 At Symphony, ‘27 Degrees Centigrade’ represents responsible comfort — the belief that human well-being [Showing first 8,000 characters — download PDF for full document]