General Updates

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, Sandra Kurla Complex, Sandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF Subject: Outcome of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2026. Dear Sir/Ma’am, We are pleased to inform that the members of the Company have considered and approved the following resolutions which were put before them on 38th Annual General Meeting which was held through VC/OAVM held on Wednesday, the 30th September, 2026 at 2:00 P.M. (IST) and concluded at 2:42 P.M.(IST) Sr. Type of Resolution Items No. Resolution Passed by 1. Ordinary Requisite Adoption of the Standalone and Consolidated Audited Financial Resolution Majority Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of directors and Auditors thereon as on that date. 2. Ordinary Requisite Declare of dividend on 94,00,00,000 equity shares at the rate of 10% i.e. Resolution Majority ₹ 0.10/- per equity share of face value of ₹ 1/-each for the Financial Year ended March 31, 2026 3. Ordinary Requisite Appointment of Mr. Ankit Kedarmal Bankda (DIN:02359461) who Resolution Majority retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment. 4. Ordinary Requisite Ratification of the remuneration Payable to Cost Auditor of the company Resolution Majority for the Financial Year 2026-27. 5. Ordinary Requisite Confirmation of the appointment of Mr. Rahul Vijay Bankda (DIN: Resolution Majority 00827827) as a Director of the Company. 6. Special Requisite Confirmation and approval of the Appointment of Mr. Rahul Vijay Resolution Majority Bankda (DIN: 00827827) as the Managing Director and to approve the remuneration payable to him. 7. Ordinary Requisite Confirmation of the appointment of Mrs. Rinki Ankit Bankda (DIN: Resolution Majority 06946754) as a Director of the Company 8 Special Requisite Confirmation and approval of the Appointment of Mrs. Rinki Ankit Resolution Majority Bankda (DIN: 06946754) as the Whole-Time Director and to approve the remuneration payable to her 9 Ordinary Requisite Approval to increase the remuneration payable to Mr. Ankur Vijay Resolution Majority Bankda, Chief Financial Officer pursuant to section 188(1)(f) of the Companies Act, 2013 10 Special Requisite Re-appointment of Mrs. Ruchi Jindal (DIN: 09633465) as a Woman Resolution Majority Independent Director of the Company You are requested to please display the above said information on website and take on record the above said document for your reference and further needful. Thanking You, Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER