Allotment of Equity shares after completion of vesting period under Syschem India Limited Employees stock option scheme_2024

SYSCHEM SYSCHEM(INDIA)LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in Date:22" June, 2026 General Manager X De[éartmem of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai™- 400 Subject: Allotment of Equity Shares pursuant to exercise of vested Employee Stock Options under Syschem India Limited Employees Stock Option Schéme Dear Sir(s), Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Re%uiremems) Regfulaliuns, 2015 and applicable SEBI Circulars, we wish to inform you that the Board of Directors of the Company at its meeting held on 22nd June 2026, has approved the allotment of 2,50,000 (Two Lakhs Fifty Thousand only) Equity Shares of face value of ¥10/- each pursuant to the exercisé of vested stock options by eligible employees under the Company's ESOP Scheme. The details of 'employees’to whom equity shares have been allotted are as under: S.NO Name of Total no of No of equity | Funds Received Employees options Allotted granted (In Rupees) 1 Satyendra Pal Singh | 2,00,000 50,000 5,00,000 2 Sanjay Singh 2,50,000 62,500 6,25,000 3 Deepak Kumar 50,000 12,500 1,25,000 4 Ashok Babu 50,000 12,500 1,25,000 5 Sanjeev Agrawal 3,75,000 93,750 9,37,500 6 Shikha Kataria 25,000 6,250 62,500 7 Anju 20,000 5,000 50,000 8 Vijender Aggarwal 20,000 5,000 50,000 9 Jagdish Chand 10,000 2,500 25000 Verma TOTAL 10,00,000 2,50,000 25,00,000 Consequent to the aforesaid allotment, the issued, subscribed and paid-uB equity share capital of the Company will be ¥49,26,30,000 divided into 4,92,63,000 Equit Shares E1O each from Rs’49,01,30,000 divided into 4,90,13,000 Equity Shares Rs. 10 each. The aforesaid equity shares will rank pari passu with the existing equity shares of the Company in all respects. SYSCHEM SYSCHEM(INDIA)LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in The meeting commenced at 11:00 A.M. and concluded at 14:45 P.M. Kindly take the above information on record. For Syschem (India) Limited Shikha Kataria X § Company Secretary and Compliance Officer SYSCHEM SYSCHEM(INDIA)LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in Annexure Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated 13 July 2023 Type of securities proposed to be Equity Shares issued Type of issuance Allotment pursuant to exercise of vested Employee Stock Options under Syschem India Limited Employees Stock “Option Scheme _2024 Total number of securities proposed to 2,50,000 Equity Shares be issued Face value of securities Rs. 10(Rupees Ten per share) Issue price Rs. 10 Number of allottees 9 Employees Whether allotment is pursuant to ESOP | Yes Scheme Name of ESOP Scheme Syschem India Limited Employees Stock Option Scheme_2024 Brief details of allottees Eligible employees of the Compan pufsuant to exercise of vested stoc options Post allotment shareholding pattern No change in promoter shareholdin?; paid-up capital increased consequent fo allotment Any cancellation or termination of Not Applicable proposal Date of allotment 22" June, 2026 Ranking of shares Pari-passu with existing equity shares SYSCHEM SYSCHEM(INDIA)LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in Disclosure Pursuant to Re%ulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: S.NO Particulars Details 1. Company name and address of | Syschem (India) Limited Registered Office: . . Registered Office: Village Bargodam Tehsil Kalka, Dist Panchkula, Haryana-134109 2 Name of the recognized Stock | BSE Limited (BSE) Exchanges on which the company's shares are listed: 3 Filin? date of the statement referred in | 06/05/2025 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange: 4 Filing Number, if any: 223791 5 Title of the Scheme pursuant to which | “Syschem India Limited shares are issued, if any: Employees Stock Option Schenie_2024." 6 Kind of security to be listed: Equity shares 7 Par value of the shares: Rs. 10/- 8 Date of allotment of shares: 22 June, 2026 9 Share Certificate No., if applicable: Not Applicable 10 Distinctive number of the share, if | 49013001-49263000 applicable: 11 ISIN Number of the shares if issued in | INE121D01036 Demat 13 Exercise Price per share Rs. 10 14 Premium per share NA 15 Total Issued shares after this issue 4,92,63,000 16 Total issued share Capital after this | Rs. 49,26,30,000/- issue: 17 Details of any lock in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all | All equity shares of the respects to existing shares? If not, | Bank allétted pursuant to SYSCHEM SYSCHEM(INDIA)LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in when will they become identical? exercise of stock options shall rank pari passu with the existing equity shares of the Bank 20 Details of Listing fee, if payable: Not Applicable