Fervent Synergies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve as attached

FERVENT Synergizing Business Plans October 16, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Security Code – 533896 Dear Sir, Sub: Intimation regarding Board Meeting to be held on Thursday, 29th October 2026 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 29th October, 2026 at the Registered Office of the Company, inter-alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and amendments made thereunder, read with Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed from 1st October 2026 till forty-eight hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives. You are requested to take the same on your record. Thanking you, Yours faithfully, For FERVENT SYNERGIES LIMITED SANJAY P. THAKKAR MANAGING DIRECTOR (DIN: 00588420) FERVENT SYNERGIES LIMITED B/7-8, Satyam Shopping Centre, M. G. Road, Ghatkopar (East), Mumbai – 400 077 Tel.: 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: info@ferventsynergies.com Corporate Identity Number: L24239MH2009PLC193843