Symphony Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated ....

July 27, 2026 To, To, National Stock Exchange of India Limited BSE Limited Symbol – Symphony Security Code – 517385 Sub.: Intimation of Board Meeting Dear Sir / Madam, We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter alia, to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results for the first quarter ending on June 30, 2026; and 2. 1st Interim Dividend on equity shares, if any, for the financial year 2026-27. This is in compliance of the provisions of Regulation 29 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take note of the same and oblige. Thanking you, Yours Truly, For Symphony Limited Mayur Barvadiya Company Secretary and Head - Legal Registered Office: Symphony Limited, Symphony House, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad - 380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331