We are pleased to submit the outcome of 42nd Annual general Meeting of the companyalong with considered and approved resolutions.

COMSYN/SE/2026-27 Date: 1st October, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:539986 NSE SYMBOL: COMSYN Subject: Corporate Announcement for outcome of 42nd Annual General Meeting held on Tuesday, 29th Day of September 2026. Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that members of Company have considered and approved the following resolutions which were put before them in 42nd Annual General Meeting which was held on Tuesday, 29th day of September, 2026 at 5:30 P.M. (IST) and concluded at 6:00 P.M. (IST) held through VC/OAVM. For the purposes of the meeting, the Corporate Office of the Company, situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore, M.P - 452001 was deemed as the venue of the AGM. S. No. Type of Passed with Items Resolution 1. Ordinary Unanimous To receive, consider, approve and adopt the Standalone and Resolution Consent Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March 2026, the Statement of Profit & Loss, Cash Flow, Statement of Changes in Equity and notes thereto of the company for the financial year ended 31st March 2026 and the Report of the Board’s and Auditors thereon. 2. Ordinary Unanimous To declare dividend on the 4,19,52,200 equity shares of Rs. 10/- Resolution Consent each of the Company for the financial year ended 31st March, 2026 3. Ordinary Unanimous To appoint a director in place of Shri Anil Choudhary Resolution Consent (DIN:00017913) who liable to retire by rotation at this Annual General Meeting and being eligible offers himself for re- appointment. 4. Special Requisite To confirm and approve the re-appointment of Shri Anil Resolution Majority Choudhary (DIN: 00017913), Chairman and Managing Director of the company for a further period of 3 (Three) Years w.e.f. 20th February 2027. 5. Special Requisite To consider and approve re-appointment of Smt. Ranjana Resolution Majority Choudhary (DIN:03349699) as Whole-time Director & KMP for a further period of 3 (Three) Years w.e.f. 1st June, 2027. Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007,4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com 6. Special Unanimous For authorizing to the Board of Directors for issuance of Warrants Resolution Consent Convertible into Equity Shares of Rs. 10/- each on a Preferential Basis to the Promoter’s and Promoters Group of the Company. 7. Special Unanimous To approve the increase in the limits u/s 186 of the companies Act, Resolution Consent 2013 for authority to the Board for making investments/extending loans and for giving guarantees or providing securities in connection with loans to Persons/Bodies Corporate: 8. Ordinary Unanimous Approval for Material Related Party Transaction(s) under section Resolution Consent 188 of the Companies Act, 2013 read with Regulation 23 of the SEBI (LODR), Regulations, 2015: You are requested to please display the above said information on the website of Stock Exchange and take on record the aforesaid documents of the Company for your reference and further needful. Thanking You. Yours Faithfully, For, COMMERCIAL SYN BAGS LIMITED SANDEEP PATEL COMPANY SECRETARY Commercial Syn Bags Limited CIN: L25202MP1984PLC002669 Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P. INDIA Ph. +91-731-2704007,4279525 Fax: +91-731-2704130 E-Mail: mails@comsyn.com, Visit at : www. Comsyn.com