AYM Syntex 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 the Standalone and Consolidated Un-Audited financial results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report of the Statutory Auditor thereon.

AYM Syntex THE SRENGTH WITHIN October 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 001 Mum—b 40a0 0i51 Scrip Code: 508933 Symbol: AYMSYNTEX Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, inter-alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Compaforn tyhe quarter and half year ended on September 30, 2026 along with the Limited Review Report of the Statutory Auditor thereon. We request you to take the above intimation on record. For AYM Syntex Limited KAUSH pigitally signed by KAUSHALR ALR PATVI Date: 20261022 PATVI 19172240530 Kaushal Patvi Company Secretary and Compliance Officer AYM SYNTEX LIMITED Registered Office & Corporate Office: 9™ Floor, Trade World, B Wing, Kamala Mils Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: +91 2261637000 | Fax: +91 22 25937725 | Website: www.aymsyntex com| CIN: L89999MH1983PLC459099