ENCLOSED HEREWITH BM OUTCOME DATED 26.10.2026

SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: October 26, 2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 530795 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company held on Monday on 26th October 2026 at 04:00 p.m. at the registered office of the Company, has considered and approved the following: 1. Appointment of Ms. Prajakta Vijay Joshi (DIN: 10809404) as Additional Director (Non- Executive Non-Independent) of the Company with effect from 26.10.2026. These disclosures as required under Regulation 30 of the SEBI (Listing Regulation) read with Para A of Para A of Schedule III hereto, the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, and the industry standards Note on Regulation 30 are enclosed herewith as Annexure – A 2. Appointment of Mrs. Vidhi Bafna as Chief Financial Officer (CFO) of the Company with effect from 26.10.2026. These disclosures as required under Regulation 30 of the SEBI (Listing Regulation) read with Para A of Para A of Schedule III thereto, the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, and the industry standards Note on Regulation 30, are enclosed herewith as Annexure – B. 3. Took note of resignation of Mr. Suresh Dhanraj Kawarjain, from the post of Chief Financial Officer (CFO) of the Company, with effect from 26-10-2026. This disclosures as required under Regulation 30 of the SEBI (Listing Regulation) read with Para A of Para A of Schedule III thereto, the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, and the industry standards Note on Regulation 30, are enclosed herewith. Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 The resignation letter received from the respective persons, along with the detailed reasons, therein, wherever applicable, are enclosed herewith as Annexure – C. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:45 P.M. Kindly acknowledge & take on record the same. For Suncity Synthetics Ltd., Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 “Annexure-A” DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH PARA A OF PART A OF SCHEDULE III, SEBI MASTER CIRCULAR HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 AND INDUSTRY STANDARDS NOTE ON REGULATION 30 Appointment of Ms. Prajakta Vijay Joshi (DIN: 10809404) as an Additional Director (Non- Executive Non-Independent Director) of the Company. Particulars Details Name of Director Ms. Prajakta Vijay Joshi (DIN: 10809404) Reason for change viz. Appointment as an Additional Director (Non- appointment/reappointment, Executive Non-Independent) of the company w.e.f. resignation, removal, death or 26.10.2026 otherwise; Reason: To comply with the Companies, Act 2013 and SEBI (LODR) Regulations 2015. Date of appointment /re- 26th October 2026 appointment/ cessation (as applicable) & term of appointment Brief Profile (in case of Ms. Prajakta Joshi is Strategic and results-oriented appointment) professional with 13 years of experience in driving end-to-end project lifecycles and product innovation within the healthcare and (cid:976)inancial sectors. Proven expertise in Product Strategy, Revenue Growth, and Cross-functional Leadership. Adept at navigating complex Software Development Life Cycles (SDLC) to deliver high-impact solutions that optimize operational ef(cid:976)iciency and foster long-term client retention. Core Competencies:  Strategic Leadership: Product Roadmap Development, Go-to-Market (GTM) Strategy, Sales & Marketing Integration.  Project Governance: SDLC Management, Scope & Budget Optimization, Risk Mitigation.  Operational Excellence: Stakeholder Management, Team Mentorship, Process Automation. Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234  Technical Pro(cid:976)iciency: Business Analysis, Advanced Data Reporting (MIS), MS Of(cid:976)ice Suite. Academic / Professional MBA in Finance and Marketing (ICFAI National Qualification College); Bachelor of Science (B.Sc) (Pune University) Disclosure of relationships between Ms. Prajakta Vijay Joshi is not related inter se to any directors (in case of appointment) Director or Key Managerial Personnel of the Company. Information as required pursuant Ms. Prajakta Vijay Joshi is not debarred from holding to BSE Circular with ref. no. the office of Director by virtue of any SEBI order or LIST/COMP/14/201819 dated June any other such authority 20, 2018 For Suncity Synthetics Ltd., Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 “Annexure-B” DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH PARA A OF PART A OF SCHEDULE III, SEBI MASTER CIRCULAR HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 AND INDUSTRY STANDARDS NOTE ON REGULATION 30 Appointment of Ms. Vidhi Bafna as Chief Financial Officer (CFO) of the Company. Particulars Details Name Mrs. Vidhi Bafna Reason for change viz. Appointment as Chief Financial Officer (CFO) of the appointment/reappointment, Company resignation, removal, death or otherwise; Reason: To Comply with the provision of the Companies Act 2013 and SEBI (LODR) Regulations, 2015. Date of appointment /re- 26th October 2026 appointment/ cessation (as applicable) & term of appointment Brief Profile (in case of Ms. Vidhi Bafna is a qualified Whole-Time Company appointment) Secretary and an esteemed member of the Institute of Company Secretaries of India (ICSI). In her professional capacity, she spearheads the organization's corporate governance frameworks and ensures comprehensive regulatory compliance across all business operations. With deep expertise in corporate law, she serves as a vital strategic advisor to the Board of Directors, guiding them on legal responsibilities, statutory disclosures, and transparency standards. Her core responsibilities include managing board and shareholder proceedings, overseeing meticulous statutory filings with regulatory bodies like the Registrar of Companies (RoC) and SEBI, and mitigating operational risks through rigorous secretarial audits. Driven by a commitment to organizational integrity, Ms. Bafna plays a pivotal role in aligning corporate goals with legal mandates while safeguarding the interests of all stakeholders. Academic / Professional Company Secretary (CS) Qualification Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No [Showing first 8,000 characters — download PDF for full document]