Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve As per letter attached

Date: July 22, 2026 Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026, inter-alia, to : 1. consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter ended June 30, 2026. 2. consider and recommend to the shareholders to enable raising funds through Private Placement by Qualified Institutional Placement Mode. Further, as intimated earlier, pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company, the Trading Window of the Company continues to remain closed for all the Designated Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended June 30, 2026. The aforesaid information will also be hosted on the Company’s website at https://www.syrmasgs.com/investor-relations/disclosure/ . Kindly take the above information on record. Thanking you. Yours faithfully, For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary & Compliance Officer Membership No: F4921 Place: Gurgaon