Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of ....

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 Ref: SIL/2026-27/INT02 Date: 22-07-2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Kind Att: Head —Listing Department Subject: Intimation for Board Meeting dated 04 August, 2026 This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, the meeting of the Board of Directors of the Company will be held on Tuesday that is 4™ of August, 2026 at 11:00 A.M at the Corporate Office of the Company to transact the following business: e To consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2026. o And other business with the approval of chairperson. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives as per the Company’s policy till 48 hours after the declaration of results. This is for your information and record. Yours Truly For Syschem India Limited Company Secretary and Compliance officer