Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 14, 2026 The General Manager, The General Manager, Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Reconciliation of Share Capital Audit Report as per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir/ Madam, Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the Reconciliation of Share Capital Audit Report of the Syrma SGS Technology Limited (“the Company”) issued by M/s Mukesh Sharma & Associates, Practicing Company Secretaries, as on July 14, 2026 for the quarter ended June 30, 2026. Please take the above on record. Thanking you, For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary & Compliance Officer M. No.: F4921 Place: Gurgaon Enclosure: as above. MUKESH SHARMA & ASSOCIATES PRACTICING COMPANY SECRETARIES Reconciliation of Share Capital Audit Report 1. For Quarter Ended : June 30, 2026 2. ISIN : INE0DYJ01015 3. Face Value : Rs. 10/- per share 4. Name of the Company and CIN : Syrma SGS Technology Limited L30007MH2004PLC148165 5. Registered Office Address : Unit No. 601, 6th Floor, Floral Deck Plaza, MIDC, Andheri (East), Mumbai – 400093 6. Correspondence Address : Unit No. 601, 6th Floor, Floral Deck Plaza, MIDC, Andheri (East), Mumbai – 400093 7. Telephone & Fax No. : Tel No.: 022-40363000 Fax No.: 022-28291176 8. E-mails Address : compliance@syrmasgs.com 9. Name of the Stock Exchanges : BSE Limited (‘BSE’) where the Company’s securities are National Stock Exchange of India listed Limited (‘NSE’) Sr. No. Particulars Number of shares % of Issued Capital 10. Issued Equity Share Capital 19,28,30,485 100 11. Listed Equity Share Capital 19,28,30,485 100 12. Held in dematerialized form in NSDL 17,70,19,633 91.8006 13. Held in dematerialized form in CDSL 1,58,10,852 8.1994 14. Held in Physical Form 0 0 15. Total No. of Shares (12+13+14) 19,28,30,485 100 16. Reasons for difference if any, No difference No difference between (10 & 11), (10 & 15) and (11&15): Reg. Off: House No. 42, New Tilpat Colony, Faridabad, Haryana - 121003 Corporate Off: House No. 285, First Floor, Block-B, Sector 43, Green Field Colony, Faridabad, Haryana - 121010 Mob: 9711214778 Email id: cs.mukeshsharma@gmail.com MUKESH SHARMA & ASSOCIATES PRACTICING COMPANY SECRETARIES 17. Details of changes in Share Capital during the quarter under consideration are as per Table below: N.A. Particulars** No. of Applied / Listed on Whether Whether In-principal Shares Not Applied stock intimated intimated approval for Listing Exchanges to NSDL to CDSL pending for N.A. - - - - - - **Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any Other (QIP Allotment). 18. Register of Members is updated (Yes/No) If not, Yes updated upto which date 19. Reference of previous quarter with regards to excess N.A. dematerialization of shares 20. Has the Company resolved the matter mentioned in N.A. point no. 19 above in the current quarter? 21. Total number of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of Demat requests No. of No. of shares Reasons for delay requests Confirmed after 21 days Nil Nil N.A. Pending for more than 21 days Nil Nil N.A. 22. Name, Telephone & Fax Mr. Bhabagrahi Pradhan No. of the Compliance Company Secretary and Compliance Officer Officer of the Company Membership No: F4921 Phone No. : 44 7172 8600 Email: compliance@syrmasgs.com 23. Name, Address, Mukesh Sharma Telephone & E-mail ID, Mukesh Sharma & Associates, Company Secretaries Firm Registration No. of Firm Registration No.: S2023HR901000 Auditor: Peer Review Certificate No. 3153/2023 Reg. Add.: House No. 42, New Tilpat Colony, Faridabad, Haryana - 121003 Email: cs.mukeshsharma@gmail.com Mobile: + 91 9711214778 Reg. Off: House No. 42, New Tilpat Colony, Faridabad, Haryana - 121003 Corporate Off: House No. 285, First Floor, Block-B, Sector 43, Green Field Colony, Faridabad, Haryana - 121010 Mob: 9711214778 Email id: cs.mukeshsharma@gmail.com MUKESH SHARMA & ASSOCIATES PRACTICING COMPANY SECRETARIES 24. Appointment of Common Yes Agency for share registry MUFG Intime India Private Limited work (If yes, name and (formerly known as Link Intime India Private Limited) address): C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel. No.: 022-49186200 E-mail: syrma.ipo@linkintime.co.in 25. Any other detail that the None Auditor may like to provide (e.g. BIFR company, delisting from SE, company changed its name etc.): For MUKESH SHARMA & ASSOCIATES Company Secretaries Firm Registration No.: S2023HR901000 Peer Review Certificate No. 3153/2023 Mukesh Sharma Place: Faridabad Proprietor Date: July 14, 2026 CP No.: 23755 / Mem. No. A23205 UDIN: A023205H000824401 Reg. Off: House No. 42, New Tilpat Colony, Faridabad, Haryana - 121003 Corporate Off: House No. 285, First Floor, Block-B, Sector 43, Green Field Colony, Faridabad, Haryana - 121010 Mob: 9711214778 Email id: cs.mukeshsharma@gmail.com