Outcome of the Board Meeting dated 08.10.2026

SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.N0.:0172-5070472; CIN: L24219HR1993PLC032195, Website: www.syschem.in; Email: info@syschem.in Date: 08-10-2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Serip Code: 531173 Subject: Outcome of the Board Meeting dated 08.10.2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Schedule III thereto, we hereby inform you that the Board of Directors of Syschem (India) Limited at its meeting held on Thursday, 08.10.2026, inter alia, considered and took note of the approval accorded by the Members of the Company at the 33rd Annual General Meeting held on 30.09.2026, in respect of the following matters: o Change in designation of Mr. Suninder Veer Singh (DIN: 07693557) from Whole-Time Director to Managing Director of the Company. ¢ Change in designation of Mr. Ranjan Jain (DIN: 00635274) from Managing Director to Whole-Time Director of the Company. Consequent upon the approval of the Members, the above changes in designation have become effective and Mr. Suninder Veer Singh has assumed office as the Managing Director of the Company and has taken charge of the overall management and affairs of the Company and upon taking charge, apprised the Board of various functional areas of the Company and held discussions with the Board and senior management regarding the Company’s ongoing business operations. The Managing Director particularly discussed measures for improving operational efficiency, strengthening sales and marketing, optimizing production and capacity utilization, controlling costs, improving product margins, strengthening customer relationships and exploring new business opportunities, with the objective of achieving sustainable growth and enhancing the overall profitability of the Company. The Board took note of the discussions and advised the management to continue focusing on operational efficiencies, cost optimization, capacity utilization and profitable business opportunities for strengthening the Company’s financial performance. o The Board also took note of the appointment of M/s Bansal Vijay & Associates, Chartered Accountants (FRN: 014930N) as the Statutory Auditors of the Company for a term of five consecutive years, as approved by the Menmbers at the 33rd Annual General Meeting. The Board further discussed and reviewed various matters relating to the business operations, ongoing activities and the Company's upcoming business and operational plans, and necessary consequential actions and changes were considered in view of fhe above changes in management and statutory auditors. The requisite disclosures as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular are enclosed herewith as Annexure-A. The meeting commenced at 15:20 P.M. and concluded at 16:15 P.M. Thanking You, For Syschem (India) Limited Company Secretary and Compliance officer Annexure-A Details as re quired under regulation 30 of SEBI(Listing Obligations and Disclosure requirements), 2015 Particulars Details Details Details Name Mr. Suninder Veer Singh Mr. Ranjan Jain Ms Bansal Vijay & Associates, Chartered Accountants DIN/ Firm 07693557 00635274 014930N registration No Reason for change | Change in designation fiom Whole- | Change in designation from | Appointment of MUs Time Director to Managing Director | Managing Director to Whole- | Bansal Vijay & of the Company pursuant to approval | Time Director of the Associates, Chartered of the Members. Company pusuant to Accountants, as the approval of the Members Statutory Auditors of the Company, in place of the outgoing Statutory Auditor, who has resigned from the office of Statutory Auditor of the Company Date of change in Ny With effect from 30.00.2026 | With effect from designation With effect from 30.09.2026 30.00.2006 Term of ‘As approved by the Members of the ‘As approved by the Members | As approved by the appointment Company, subject to the applicable of the Company, subject to | Members of the provisions of the Companies Act, the applicable provisions of | Company, subject to the 2013 and SEBI Listing Regulations the Companies Act, 2013 and | applicable provisions of SEBI Listing Regulations the Companies Act, 2013 and SEBI Listing Regulations Brief Profile Mr. Ranjan Jain has been MUs Bansal Vijay & Mr. Suninder Veer Singh has been associated with the Company Associates, Chartered associated with the Company as a Accountants is a firm of Director and has been actively since 2011 and has extensive experience in the Chartered Accountants involved in the management, ‘management and affairs of providing professional marketing and business affairs of the the Company services in the areas of Company. statutory audit, tax audit, accounting, taxation, assurance and other allied professional services. The firm has the requisite experience and professional expertise commensurate with the requirements of the Company. Disclosure of Not Related Not Related Not Related relationships Detween Directors Information as Mr. Suninder Veer Singh is not Mr. Ranjan Jain is not NA required under debarred from holding the office of debarred from holding the applicable SEBI Director by virtue of any order of | office of Director by virtue of Circular SEBI or any other statutory authority. any order of SEBI or any other statutory authority. Additional Consequent upon the approval of the | Consequent upon the NA Information Menmbers, Mr. Suninder Veer Singh | approval of the Members, has assumed the office of Managing Mr. Ranjan Jain has assumed Director and has taken charge of the the office of Whole-Time overall management and affairs of the Director of the Company. Company.