NSECopy of Newspaper Publication29 Jun 2026 · 29 Jun 2026, 09:07 pm

Copy of Newspaper Publication

Syngene International Limited · SYNGENE

✦ AI SummaryResults

Syngene International Limited has informed the Exchange about the intimation of the 33rd Annual General Meeting, record date, and final dividend information.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Syngene International Limited has informed the Exchange about Copy of Newspaper Publication

Attachments (1)

📄

SYNGENE2_29062026210611_SEIntimationNewspaperAdPreAGM.pdf

pdf

Download →
View document text
Ref: Syn/CS/SE/Reg 30/2026-27/Jun/07 Syngene International Limited Biocon SEZ, Biocon Park, Plot No. 2 & 3, Bommasandra Industrial Area, IV Phase, Jigani Link Road, Bengaluru 560 099, Karnataka, India T+91 80 68919191 CIN: L85110KA1993PLC014937 June 29, 2026 www.syngeneintl.com To, To, The Manager, The Manager, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Corporate Communication Department Dalal Street, Mumbai –400 001 Bandra (EAST), Mumbai –400 051 Scrip Code: 539268 Scrip Symbol: SYNGENE Dear Sir/Madam, Subject: NewspaperAdvertisement –Intimation of date of the 33rdAnnual General Meeting, Record date and Final dividend information. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025dated September 22, 2025read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars")intimating that the33rdAnnual General Meeting of the Companywill be held on Wednesday, July 29, 2026at 3:30 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).The above information will also be available on the website of the Company at www.syngeneintl.com. Request you to kindly take the same on record. Thanking You, Yours faithfully, For SYNGENE INTERNATIONAL LIMITED Chethan Yogesh Company Secretary & Compliance Officer Enclosures: Financial Express publication: Dated June 29, 2026(All India Edition) Vijayavani Newspaper publication:Dated June 29, 2026(Bengaluru Edition) NOTICE Syngene SyngeInne-ternLaitmiiotneadl RegOdff.i Bcloceo:n S EZB,i ocoPna r,Pt l(No ot2. & 3 ,B ommasalnnddrueAs rletai.a l IVPh asJei,gU annRkio aBde,n gll-l5u6r00u9 9 CINL.8 5K1A110993PLCE0m1a4li9n13v-7e,$ lor@syngeneinU.com Webswiwtew:. syngenPehiono0te8l-:0.6 c8o99m11. 9 1 NOTIC3E3A•'N "N UAGLE NERMAELE TIONFGS YNGENE INTERNATLIIOMNIATTLOE B DE H ELTDH ROUVGIH DEO CONFERE/NO CTEH EARU DIO-VIMSEUAANLRSE ,C ORD DATAEN DF INADLI VIDIENNFDO RMATION Sharldeehrmosan yo tteht aht3e 3 rAdn nuGaeln eMreaelti (•nAgG Mo"fS) y ngIenntee rnational Limi(t"etCdho em pawniybl"ehl)e l d o nW ednesJdua2lyy9, t2 h0,2a 63t : 3P0M( 1SthTr)o ugh VidCeoon fer(e"nVci0<Cn O·gt) h Aeurd Viisou Maela (n"sO AVIMcn" om)p,l iwainttcehh le a tesl MCAG enelCr iarcuNloa0.r3 1 2d0a2t5Se edp te2m2b2,e0 r2a 5n adn oyl hreerl epvraenvti ous circiuslsaburyets dh M ein isotrCfyo rpoArffaataienr adsp lipcapbrloev iostfi hConeos m panies Act2,0 1(3" AacntS"dE) B CIi rlacrNu oH.O /49/(174)/210425-CFD-POdDa2t/eld/ 376212026 Janu3a0r2,y0 2a6n adn oyth erre lepvreaivO\InStc ir cuIlsasrbusye S de curaintEdix ecsh ange BoarodfI nd(i"aSB I"E) andS EB(IL isOtibnlgiio gnasat ndO isoloRseuqruei rements) Reglauti2on0s,1( 5" liRsetgiuinolgna swt"h)ei nrc eompaanriaeel slo wtehodo AlGd Mt hrough VCo rO AVMwit hotuhpteh yspirceasleo nfthc eMe e mbear1aco s m monv enuHee.n cleh.e AGMo thfe C ompainbsy ein gh eldth rouVgChOI A VtMot ra nsctat hbeui nsestshw aitbl esl e l forittnhh 3e 3 rAdG MNo tice. Inco mpliawithn tceh aeb ove-menctiirocnutelhdNae or icets o,fth e3 3rAdG Ma lownigthth e AnnuRaelpo rtf otrhF eY 2 02�w2i6bl esl e notnly b yel ectrmoomdcte ot hosshea reholders whosee maIiDal: r;re eg istweirttehhCde o mpany/DePpaorstii1coSirhpya; r:emhlmo(alsyd) e.r s notteht ahtNe o nocef t hAeG Ma lownnght hAen nuRaelp ofrottrh F eY 2 025w-i2all6l bseo avalieol nta hbCeo mpawneyb'ssai twt;wwe . syngenewienbtsloi.tftooh eSmest, o Ecxkch anges i.SeS.ELi miteda ndN atiSotnoaEcklx chaonfIg ned Liiam iatlwwwe:.d b selndiaan.dco m www.nse1ndr1eas.pecocmat niodvn te hlweye bsoilft< eFT ienc hnoLliotmgei,deC som pany's RegisatrnadSr h arTer ansAfgeern( t"sR TaAt"h )t tps://evoting.kfintech.com/publicl Downloads.aspx. Sharldeehrmosa ya ttaennpdda rtiicithnpe aA tGeMth routghhVe C /OAfVaMc omntlTyyh e. lnstrufoClirojo nisn tihnAegG Mw ibleplr oviitnd heNe()oi tceo tfhe AGM. Sharehmoalnydo ettrehsth a etB oaorfDd i recatttoh rmesier e thienolgndA pri2l92 ,0 2h6a,v e recommeafin nddaeiliddv enodRf s 1..2 5pe/re· q usihtya hraev aif nagvce a louRfes 1 .0• e/ ach fotrhF ei naianYcle aern dMeadr 3c1h20, 26 .T hree codradtf eot rhp eu rpootfsh fieen dailv idend forFY 2025i-Fs2r 6i Jduany2e,62 ,0 2T6h.fe i ndiavli odnecnaedp ,p robvythe esd h arehionl ders theen suAiGnMwg,i bel pla oindo bre f3o0rd ea yfrsot mhd ea totefh Aen nuGaeln eMreaeinltg , electicarloltnyh rovuagrhio onultsir naen msofdeetrost hosseh arldeehrwo.h oha vuep dated thebiarna kc codeutanilst.F osrh arehwohlohd aevnreosu t p adtedth eibra nakc coduentati ls, diidvenwda rradnetmsad/nr da wfitblsels etnott hirer eisgteardeddr Iensa sc.co rdawnicteh SEBcIm :laurWsr.et fhf fercoAlmp n1l2, 0 2d4l,v ,tdsoeh nadr eh(ohlodlesdrhisan1 rgpne h sy sical forsmh)a,bl epal i do nlyt hroueglhe ctrmoondieSc.u Gpha ymesnhtab leml a doen layf ter furnisthhPieAn Ngc,h ooinfceo miionncoa,nt tadcetitl iasnc luindgm oilbenu mb,be arnakc count detaanisdlp siem cens ignature. Sharldeehrwosh oh avneo utp dattheebdia rna kcc oumnatn daftorree ceoirdp iidtve nodr reisgletrheedei mraI iDlfs orre ceinigva lcolm municaitnicolnuasdn innurgae lpO rn1o,l ices, instmfctoeivro-ont ainnpdga rticiitnph AaeGt Mith orno uVgChJ OAeVt.M,ci, en lec trommocd e frtohmCe o mpaanrryee quetsdoto le hfdelo o lw.Ing: SharehohlodlodriRsne gg isutpedrad/te ots aI tilnh Deci maaccoutn ta sp etrh per ocess sharIenDs o mamto dea dvislehdebOyepositoryPart,cipant(s). SharehohlodledriRsne gg isterl/hdueepd taatiienpl rse scFnobrmeI dS Re-n1do t her shariePnsh ysicarellev antf ormwsit ht hCeo mpanRyT'Ais . KeF.l Tne chnloogies mode LimiattKe:Fd lT ne chlongoiLeisilme d( UitnS yngIenntee rnational UmllePdl)o,3l 1 ·3F2i,n anDciisatlrN iacnta,k ramguda, Hyder-a5b0a00d3 2E.m aiidel:i nward.ris@kfintech.com ThCeo mpawnlbyle pl r oinvgir demoet-ev oftaicntigoal liIltts ysh arehtoocla dtsehtrev sio rt es ona nr elsutoiaosns esft o rIttnhh N eo toitfche 3e 3 ArGdM T.h mea nnoefrr e moe-vtoeitn gf or sharldeehrhoso ldsihnagri ends e maiatleirzme<!o dep,h ysmiodceaa ln dw hoh avneo t registthireee rmeaIdtD lws i bllep ridoevidtn h Neo toitfch e3 e3 rAdG Ma ntdh dee tswa iilblel almsaode a vabilolenat hweeb siottfehC eo mpaanwtyw w.syng.ceoMmi.n ll Sharehmoalydn eorttseh pautr stuoathn eat m endmmaednetb syt hFei naAncc2te0 20, divipdaebinydadc ompoanno yar lAtperr1i 2,l0 2i0ts,a xaibthnle he a nodsfsh arehaonldd ers thCe• ompaniyrs e qutiodr eeddtu caatxsl o ur(cTeD/ Sw )i thhtoalfxdr iodnmig v idpeantidods sharldeehraostt hper eibsecrdra tThees s.h arehaorlrede eqruse tsout peddat theeP iArN , addr,Ce astsegaonrrdye sidsetnatwtiiuattslhh C eo mpaRnTyA(/ i cna soefs harheesli dn physmiocdaeal)n D de posPiatrotriyc( ficpnaa sonetst hsa hreelsidd n e mmoadte )S EBhIa s almsaon datthseeud b miosfthse iP oenr maAnceconulNn utm b(ePrA bNy)e veprayr tiicinp ant thsee rciutmiareksTe htCe.o mpawniryle lol n111y e d eitlaassa vaiwliattbhhlRe eT Aaothfs e c ut­ ofdfa tsepe ciinft ihenedo tciaicelln thgeA nnGueanle Mreaelt ing. As epaermaatcieol m muniwcaasst eintotoln t sheh arehoonlJ duen2re3s 2, 0 2i6n,t orming applipcraobvlioeslf ih Ioenn cosm eA-cit2,a0 x2 r5e garddeidnugco tTfiD onSr ,a otTfeD St,h e rleevapnrtoo edtuobr eea dopbtyeth de m/afnodr moafdt o cumetnotbs es ubmibtylt heed sharldeehrtoaso v atihblee neffoairvt a ioltfio nwgen rirl/ao tTfeD Sw hereavpeprlle ia cspa ebr thaep plilcaabrxla etT eh seia dc ommuniacnaddt riaoofftnt h e ex empftioornam nsod t her documenftosrm/aa trasel asvoa iolnat bhCleoe m pawneyb'ssai wttw ew .syngenTehien U.com. reidsenatn dno n-resshiadreenhtcao lnud eplorasdt hsec aMecdo pioefts h ree quisite apicpalbdloecu meantht tst psin:t/e/chn.soo.mk/floorer mmat1ih5lsae/ m et olh eC ompaanty divide@ncsUy.anxg1e.ncoemoi nno llrb efForrieJd ua1ly0y,2, 0 2s6oa st oe natbhlCeeo mpany t [Showing first 8,000 characters — download PDF for full document]