Change in Management

September 22, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai 400051 Scrip Code: 526506 Symbol: SYSTMTXC Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), this to inform that at the 41st Annual General Meeting (AGM) of the Company held on September 22, 2026, the Members have approved the following; 1. Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2026. 2. Re-appointment of Mr. Nikhil Khandelwal, as a Managing Director of the Company for a further period of 3 (Three) years. (The detailed disclosure in Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 is attached herewith as "Annexure - I") You are requested to take the same on your record. Thanking You. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS: 63381 Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. : INM000004224 Annexure I The detailed disclosure in Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026. Sr. Details of Event Information of such event 1 Reason for change viz. Re-appointment of Mr. Nikhil Khandelwal appointment/Reappointment/resignat (DIN: 00016387) as the Managing Director ion/removal/death of otherwise of the Company. 2 Date of appointment/re-appointment/ Re-appointment for a further period of cessation (as applicable) & term of three years w.e.f. September 01, 2026. appointment/Re-appointment 3 Brief profile (in case of appointment of Mr. Nikhil Khandelwal holds a degree in a director) management studies (MBA) from the ISB, Hyderabad and Bachelor in Engineering (BE) from Manipal Institute of Technology (MIT). He has previously worked as a Consumer sector analyst with IDFC SSKI Research. While leading the entire firm as CMD, he particularly oversees the Investment Banking business of Systematix encompassing M&A, Private Equity and Strategic Advisory for a wide variety of industries and clients in India and internationally. 4 Disclosure of relationships between Mr. Nikhil Khandelwal is husband of Mrs. directors (in case of appointment of a Priyanka Khandelwal and son of Mrs. Anju director) Khandelwal. 5 Information pursuant to BSE Circular Mr. Nikhil Khandelwal is not debarred with ref. no. LIST/COMP/14/2018-19 from holding the office of Director and NSE Circular NSE/CML/2018/24 pursuant to any SEBI Order or any other (‘Circulars’) such authority. Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. : INM000004224