.

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 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for re-appointment of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 5th September, 2026 and approval of the Members of the Company in their 42nd Annual General Meeting held on 29th September, 2026, inter alia, approved the re-appointment of following Directors subject to shareholder approval at the ensuing AGM. 1. Re-appointment of Shri Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the company for a further period of 3 (Three) Years w.e.f. 20th February, 2027. 2. Re-appointment Smt. Ranjana Choudhary (DIN: 03349699) as Whole-time Director & KMP for a further period of 3 (Three) Years w.e.f. 1st June, 2027. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in the Annexure -1 to this letter. We are also in process to file the aforesaid Disclosure in XBRL format within the stipulated time. We request you to please take on record our above said information for your reference and further needful. Thanking you Yours Faithfully For, COMMERCIAL SYN BAGS LIMITED SANDEEP PATEL COMPANY SECRETARY Encl:a/a 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 Annexure -1 Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 S. Particulars Disclosures Disclosures Name of Directors Shri Anil Choudhary Smt. Ranjana Choudhary Designation Chairman & Managing Whole-time Director Director DIN 00017913 03349699 1 Reason for change viz. Re-appointment as Chairman and Re-appointment as Whole-time appointment, resignation, Managing Director of the Director of the Company removal, death or otherwise Company 2 Date of Re-appointment for further period Re-appointment for a further appointment/reappointment of 3 (Three) Years w.e.f. 20th period of 3 (Three) Years w.e.f. /cessation (as applicable) & February, 2027 1st June, 2027. term of appointment/re- appointment 3 Brief profile (in case of Shri Anil Choudhary, aged 68 Smt. Ranjana Choudhary, aged 45 appointment) years, is the Promoter, Chairman years, is the Whole-time Director & Managing Director of the of the Company. She holds a Company and has been associated Bachelor's degree in Commerce with the Company since its and a Master's degree in incorporation. With over four Computer Management from decades of experience in the North Maharashtra University, plastic packaging industry, he Jalgaon (Maharashtra). She has provides strategic leadership and over 16 years of experience in oversees the overall management administration, management, and and operations of the Company. the plastic packaging industry. His vision, industry expertise, and With her strong expertise in the strong leadership have been manufacturing sector, she plays a instrumental in driving the key role in overseeing the Company's sustained growth, Company's administrative and operational excellence, and long- operational functions, term success contributing significantly to its growth and efficient management. 4 Disclosure of relationships Not Applicable. Not Applicable. between directors (in case of appointment of a director) 5 Information as required Shri Anil Choudhary has Smt. Ranjana Choudhary has pursuant to BSE Circular confirmed that he has not been confirmed that he has not been 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 with ref. no. LIST/ debarred from holding the office debarred from holding the office COMP/14/ 2018-19 dated of Director by virtue of any Order of Director by virtue of any Order 20th June 2018 and passed by the Securities and passed by the Securities and National Stock Exchange of Exchange Board of India or any Exchange Board of India or any India Limited Circular no. other such authority. other such authority. NSE/CML/2018/02 dated June 20, 2018 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