Change in Management

SYNCOM/SE/2026-27 01st 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:524470 NSE SYMBOL: SYNCOMF Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with sub- clause 7 of Para A of Part A of Schedule III: Change in Directorate. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI(LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (Last updated on: January 30, 2026), we are pleased to inform that the members of the Company in their 38th Annual General Meeting held on Wednesday, 30th September, 2026 at 2:00 P.M. have approved the following: 1. Appointment of Shri Rahul Vijay Bankda (DIN: 00827827) as a Director and further Designated as the Managing Director of the Company, with effect from August 12, 2026. 2. Appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as a Director and further Designated as the Whole Time Director of the Company, with effect from August 12, 2026. 3. Re-appointment of Smt. Ruchi Jindal (DIN: 09633465) as a Woman Independent Director of the Company for a second term of five consecutive years, with effect from June 28, 2027. The additional details as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (Last updated on: January 30, 2026), are enclosed herewith as Annexure-A. Further, we are also in process of filing the aforesaid Corporate Announcement in the XBRL format within the stipulated time. Thanking You Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above. Annexure-A DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 1. Confirmation of Appointment of Shri Rahul Vijay Bankda (DIN: 00827827) as a Director and Designated as the Managing Director of the Company, with effect from August 12, 2026. a Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; (tenure completion) b Date of appointment/re-appointment/ Confirmation of the members w.e.f. 30th Sept., 2026 cessation (as applicable) & term of from the actual date of appointment w.e.f. 12th appointment/re-appointment August, 2026. c Profile (in case of appointment); Shri Rahul Vijay Bankda is a Post Graduate in Commerce and a Member of the Promoter Group of the Company. He possesses over 23 years of extensive and diversified experience across various functional areas of business operations. Given his deep understanding of financial management and strategic insight, his appointment as Managing Director of the Company would be in the best interest of the organization. He is expected to play a pivotal role in enhancing the company’s performance and supporting its long- term growth and sustainability. d Disclosure of relationships between He is son of Shri Vijay Shankarlal Bankda, past directors (in case of appointment of a Managing Director of the company. director). e Information as required pursuant to BSE The Director being appointed is not debarred from Circular with ref. no. LIST/ COMP/14/ holding the office of director by virtue of any SEBI 2018-19 dated 20th June 2018 and order or any other such authority. National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 2. Confirmation of Appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as a Director and Designated as the Whole Time Director of the Company, with effect from August 12, 2026. a Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; (tenure completion) b Date of appointment/re-appointment/ Confirmation of the members w.e.f. 30th Sept., 2026 cessation (as applicable) & term of from the actual date of appointment w.e.f. 12th appointment/re-appointment August, 2026. c Profile (in case of appointment); Smt. Rinki Ankit Bankda is a Post Graduate in Commerce. She possesses over 13 years of extensive and diversified experience across various functional areas of business operations. Given her deep understanding of management and strategic insight, her appointment as Whole-Time Director of the Company would be in the best interest of the organization. She is expected to play a pivotal role in enhancing the company’s performance and supporting its long- term growth and sustainability. d Disclosure of relationships between She is Spouse of Shri Ankit Kedarmal Bankda who directors (in case of appointment of a is current Chairman and Whole-Time Director of the director). Company. e Information as required pursuant to BSE The Director being appointed is not debarred from Circular with ref. no. LIST/ COMP/14/ holding the office of director by virtue of any SEBI 2018-19 dated 20th June 2018 and order or any other such authority. National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 3. Re-appointment of Smt. Ruchi Jindal (DIN: 09633465) as a Woman Independent Director of the Company for a second term of five consecutive years, with effect from June 29, 2027. a Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise; (tenure completion) b Date of appointment/re-appointment/ Approved by the members at the AGM held on 30th cessation (as applicable) & term of Sept., 2026 for a second term of five consecutive appointment/re-appointment years w.e.f. 28th June, 2027 up to 27th June, 2032. c Profile (in case of appointment); Smt. Ruchi Jindal is a Chartered Accountant. She possesses experience of more than 13 years in the field of Finance and Accounts. d Disclosure of relationships between She is not related to any other Director of the directors (in case of appointment of a Company. director). e Information as required pursuant to BSE The Director being appointed is not debarred from Circular with ref. no. LIST/ COMP/14/ holding the office of director by virtue of any SEBI 2018-19 dated 20th June 2018 and order or any other such authority. National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER