General Updates

SYNCOM/SE/2026-27 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, Sandra Kurla Complex, Sandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF Subject: Corporate Announcement regarding approval and payment of Final Dividend of Rs. 0.10 (10%) per Equity Shares for the financial year 2025-26. Dear Sir, We are pleased to inform you that the Members of the Company, at the 38th Annual General Meeting held on Wednesday, 30th September, 2026, have approved for payment of final dividend of Rs. 0.10 (10%) per Equity Share on the 94,00,00,000 Equity Shares of Rs.1/- each for the Financial Year 2025- Kindly note that the Dividend will be paid to all the Members whose names appear in the Register of Members of the Company and in case of the shares held in the D-mat Form, to the beneficiaries whose names are provided by the CDSL and NSDL as on the Record Date, i.e.23rd September, 2026 for the purpose of the Annual General Meeting and entitlement to participate in the dividend. Please note that the dividend shall be credited to shareholder’s registered bank account within the prescribed time frame. This is for your information and records. Thanking You, Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER