Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ending September 30, 2026.

Ref: Syn/CS/SE/BM/2026-27/Oct/01 S y S ny gn eg ne en Ie n I tn et re nr an ta iot nio an l a Ll i mLim iteit de d Biocon SEZ, Biocon Park, Plot No. 2 & 3, Biocon SEZ, Biocon Park, Plot No. 2 & 3, B oBmommamsaansdarnad Irnad uInsdtruiaslt Ariraela A, IrVe aP,h IaVs eP, h ase, J i gJaignai nLiin Lki nRko aRdo, aBde,n Bgealnugrua l5u6r0u 059690, 0 99, K aKranrantaaktaa,k Ian,d Iina dia. T +T9 +19 810 8 608 9618 98010 901 91 F +C9IN1 :8 L08 65819110 8K8A0189 93PLC 014937 C IwN:w Lw85.1s1y0nKgAe1n9e9i3nPtlL.Cc0o1m4 937 w ww.syngeneintl.com October 08, 2026 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 Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, inter alia, to consider and approve the Un-audited standalone and consolidated financial results for the quarter and half year ending September 30, 2026, amongst other routine matters. Pursuant to the above, the trading window for dealing in securities of the Company for all Insiders has been closed from October 1, 2026, till the close of trading hours of October 29, 2026 (i.e. until 48 hours after the declaration of financial results), in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as Company’s code of conduct for Prevention of Insider Trading. The Company will organize a conference call for analysts and investors on Wednesday, October 28, 2026. The details of the same will be available on the Company’s website closer to the scheduled event. The above-mentioned information will also be available on website of the Company www.syngeneintl.com. Request to kindly take this intimation on record. Thanking You, Yours faithfully, For SYNGENE INTERNATIONAL LIMITED Chethan Yogesh Company Secretary & Compliance Officer