Change in Management

Date: June 26, 2026 Listing Compliance 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Change of Key Managerial Person- Chief Executive Officer of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. June 26, 2026 on recommendation of the Nomination and Remuneration Committee has appointed Mr. Jaidit Singh Brar, as the Chief Executive Officer of the Company. Mr. Satendra Singh, Chief Executive Officer, of the Company is moving to a new role and designated as Senor Operating Director. Mr. Jaidit Singh Brar, is an MBA-IIM Calcutta and brings with him over 25 years of distinguished experience in industry/consultancy. Prior to joining Syrma SGS, he served as senior partner at McKinsey & Company. The disclosure under Regulation 30 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure - A”. You are requested to take the above information on record. For Syrma SGS Technology Limited Bhabagrahi Pradhan Company secretary Place: Gurgaon Annexure – A Details required under the Listing Regulations read with SEBI Master Circular No: HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Role change of Appointment of Mr. Jaidit Singh No. Mr. Satendra Singh. Brar. 1. Reason for change viz., Mr. Satendra Singh, Chief Appointed as Chief Executive Officer appointment, resignation, Executive Officer of the removal, death or Company is moving into a otherwise new role of Senior Operating Director. 2. Date of appointment/ June 26, 2026 June 29, 2026 re-appointment/ cessation (as applicable) & term of appointment /re-appointment 3. Brief Profile (in case of N.A. Mr. Jaidit is an MBA from IIM Calcutta appointment) and Ex-Senior Partner McKinsey & Company. Currently acting as Independent Director on the Boards of Exide Industries and Tenneco Clean Air; working closely with the management on scaling up new businesses and IPO. He has over 25 years of experience with extensive exposure to multiple P&L impacts, Turnaround and transformation projects at McKinsey, he brings a well-rounded perspective on driving growth and change across diverse business functions and geographies. 4. Disclosure of N.A. Not related to any Board member relationships between directors (in case of appointment of a director)