The Board Meeting to be held on 26/10/2026 has been revised to 27/10/2026 The Board Meeting to be held on 26/10/2026 has been revised to 27/10/2026

SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in Ref: SIL/2026-27/INT04 Date: 05-10-2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Kind Att: Head —Listing Department Ref: SIL/2026-27/INT03 Subject: Intimation regarding revision in date of Board Meeting This is with reference to our earlier intimation regarding the meeting of the Board of Directors of Syschem (India) Limited scheduled to be held on Monday, 26 October 2026 at 11:00 at the corporate office of the company. ‘We hereby inform you that the date of the said Board Meeting has been revised from Monday, 26 October 2026 to Tuesday, 27 October 2026. Accordingly, the revised details of the Board Meeting are as under: Date: Tuesday, 27 October 2026 Time: 11:00 AM. Venue: Corporate Office of the Company The Board of Directors will, inter-alia, consider and discuss the matters as already intimated in the earlier notice oft he Board Meeting and such other matters as may be considered necessary with the permission oft he Chair. This intimation is being made in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. This is for your information and record. Yours Truly For Syschem India Limited Company Secretary and Compliance officer