Intimation of appointment of BSR & Co. LLP as the Statutory Auditor of the Company, subject to approval of the Members of the Company.

AYM Syntex THE STRENGTH WITHIN October 29, 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), Mumb-a 4i00 001 Mumbai -400 051 Scrip Code: 508933 Symbol: AYMSYNTEX Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Intimation of appointment of BSR & Co. LLP as the Statutory Auditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. October 29, 2026, has approved the appointment of BSR & Co. LLP, Chartered Accountants, ICAI Firm Registration No. 101248W/W-100022, as the Statutory Auditor of AYM Syntex Limited (‘AYM’ or ‘the Company’), for a term of five consecutive years, commencing from the conclusion of the 44" Annual General Meeting until the conclusion of the 49t Annual General Meeting, subject to approval of the Members. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’) the requisite details are enclosed as Annexure A. The Board meeting commenced at 5:30 p.m. (IST) and concluded at 7:15 p.m. (IST). You are requested to take the above on record. Thanking you, Yours faithfully, For AYM Syntex Limited KAUSHA pigitally signed by KAUSHAL R LR PATVI Date: 2026.10.29 PATVI 200341 +0530' Kaushal Patvi Company Secretary and Compliance Officer AYM SYNTEX LIMITED Registered Office & Corporate Office: 9* Floor, Trade World, 8 Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: 4912261637000 | Fax: +9122 25937725 | Website: www.aymsyntex.com| CIN: 199999MH1983PLC459099 AYM Syntex THE STRENGTH WITHIN Annexure A The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Reason for change viz. Price Waterhouse Chartered Accountants LLP, Chartered appointment, Accountants, (1cal Firm Registration No.: re-appointment, 012754N/N500016), the current Statutory Auditor will resignation, removal-death continue to undertake the audit of the Company until the orothepwise conclusion of the 44™ Annual General Meeting, marking the completion of their second consecutive term of 5 years. BSR & Co. LLP, Chartered Accountants (ICAl Firm Registration No.: 101248W/W-100022), have been appointed as the Statutory Auditor of the Company from the conclusion of the 44™ AGM, subject to approval of the Members of the Company. Date of appointment / Based on the recommendation of the Audit Committee, the reappointment—/—cessation Board of Directors at its Meeting held today approved the {as-applicable) and Term of appointment of BSR & Co. LLP, Chartered Accountants (ICAI Appointment Firm Registration No.: 101248W/W-100022), as the Statutory Freappointment Auditor of the Company for a term of five consecutive years i.e. from the conclusion of the 44™ Annual General Meeting until the conclusion of the 49" Annual General Meeting, subject to approval of the Members. Brief Profile (in case of BSR & Co. was constituted on 27™ March, 1990 as a appointment) partnership firm and was thereafter converted into limited liability partnership i.e. BSR & Co. LLP, on 14" October, 2013. The registration no. of the firm is 101248W/W-100022. The registered office of the firm is at 14 Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. BSR & Co. LLP is a member entity of BSR & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4,000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the textile industrial sector. Disclosures of relationships Not Applicable between directors (in case of appointment of Director) AYM SYNTEX LIMITED Registered Office & Corporate Office: 9* Floor, Trade World, 8 Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: 4912261637000 | Fax: +9122 25937725 | Website: www.aymsyntex.com| CIN: 199999MH1983PLC459099