Outcome of Board Meeting

Date: October 30, 2026 Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Outcome of Board Meeting held on October 30, 2026, under Regulation 30 and 33 read with Part A of Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e October 30, 2026, which commenced at 01:30 P.M. IST and concluded at 4:20 P.M. IST, inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results (“Results”) of the Company for the quarter and half year ended September 30, 2026 and have taken on record the limited review report thereon. (copy enclosed as Annexure – I). The aforesaid documents are also placed on the website of the Company at https://syrmasgs.com/. The same may please be taken on record and suitably disseminated to all concerned. For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary & Compliance Officer Membership No: F4921 Place: Gurgaon ENCL: as above. Walker Chandiok &..Co LLP WalkCehra nd&iC ookL LP 21Fslto, Do LrSFq uare JacarMaanrDdgLa,PF h aIsIe. Gurug-1r2a02m0 2 HaryIanndai,a T +91124 462 8099 F +91 124 462 8001 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results,-of Syrma SGS Technology Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Syrma SGS Technology Limited 1.W eh avree vietwhaeecd c ompasntyaitnegom fce onnts oluindaautdefidit neadrn ecsiu(al'ltt Ssht ea tement') ofS yrmSaG ST echnoLliomgi(yt' etHdho el dCionmgp anayn'id)t s su bsid(itahHreoi ledsCi onmgp aannyd itssu bsidtioagreirteehsfe ertr oar s'e tdGh reo u(pr'e)Af,ne nre x1uf roterh l ei osfst u bsidiinacrliiuentds he ed Statemfeotnrhtq e)u aretnedr3e 0dS eptem2b0e2ar6n tdh ceo nsolyiedatarotd eadtr ee suflottrhs pe e riod 1A pr2i0l2t 63o 0 S eptem2b0e2br6e isnugb mibtytt heHedo ldCionmgp apnuyr sutaot nhrtee quiroefm ents Regul3a3to ifto hSneE B(IL isOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa)2t 0i1(o5naa ssm, e nded) ('LiRsetgiunlga tions'). 2.T hiSst atemwehnitic,sht hree sponsoiftb hiHelo iltdCyio nmgp anmya'nsa gemaenndat p probvyte hde HoldCionmgp anByo'asro dfD irechtaosbr ese,pn r epairnae cdc ordwaintctheh er ecognaintdi on measurepmreinntcl iapdilodew isnIn n dAicacno unSttianngd3 a4Ir,nd t eFriinma nRceipaolr( t'iIAnnSg3d 4 '), prescurnidbseeerdc t1i3oo3nft hCeo mpanAice2ts0, 1 (3' tAhceta 'n)od,t haecrc oupnrtiinncggi epnleersa lly accepitnIe ndda inaid is n co mpliwainttchhpee r esenatnaddti isocnl roesquurier oefmR eengtusl 3at3oi fo n thLei sRteignugl aOtuirroe nssp.o nistsio eb xipliratec yso sn clounst ihSoetn a tebmaesnoetnd o urre view. 3.W ec onduocutrree dv ioeftw hS et ateimnae cncto rdwainttchheS e t andoanRr edv iEenwg agem(eSnRtEs) 241R0e,v ioefIw n teFriinma nIcnifaolr mPaetrfioornbm yet dhl en depeAnuddeifotlftot hrE e n tiitsys,ub eyd thIen stoifCt hutaer tAecrceodu notfIa nntdAsi r ae.v ioefiw n tefriinma inncfioarlm caotnisooinfsm task ing inquiprriiemsao,rfp i elrysr oenssp onfsofirib nlaean ncadic aclo unmtaitntgae nradsp ,p laynianlgy atnidc al othreerv iperwo cedAu rreevsii.ess w u bstalnetisinssa cloltpyhe a anna udciotn duicnat cecdo rdwaintche thSet andoanrA dusd istpiencgiu fnidseeedrc t1i4o3n( o1ft0 h)Ae c ta,nc do nsequdeonentsol etyn .a bulse too btaasisnu rtahnwacetew oubledc oamwea orfae lsli gnimfaitctatenhrmtasi t g bheit d entiianfn ai ueddi t. Accordwiend gonl oyet,x praensa su doipti nion. Wea lspoe rfoprrmoecde diunar cecso rdwainttchhece i rciuslsaubreyt d h SeE BuIn dReerg ul3a3t( i8oo)fn thLei stRienggu lattoti hoeenx st,ae pnptl icable. CharteArcecdo untants WalkCehra1o nkd& C oL L1Prs eisgtered wiltiihtm eldl awbi1it1dhte tnyt ification OfficeisnA hmeda8beandg,a Blhuubraun,e r,sC whaandiCghaernhDn eah,r,a GdouaGn,u. r ugram, numbAeArC -2a0n8,d5tr se gistered Guwah,aH lylderaIbnaddKo.or cheKi,o, kal l,Ma umbNaeiwD. e lNho,dia.a nPdu ne officaetL - 4C1o nnaCuigrhcNtue sw. Det1h1,0 0I0n1d,i a WalCkhearn diLoLkP&.. Co Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of Syrma SGS Technology Limited pursuant to the Regulation 33 of the Listing Regulations (cont'd) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We did not review the interim financial information of thirteen subsidiaries included in the Statement whose financial information reflects total assets of z8 ,676.36 million as at 30 September 2026, and total revenues of 1,178.96 million and 2,071.38 million, total net profit after tax of1t23 .02 million and t1 96.43 million, total comprehensive income of1t19 .91 million and t1 92.9 7 million, for the quarter and six months period ended on 30 September 2026 respectively, net cash outflows of z4 .99 million for the six months period ended 30 September 2026, as considered in the Statement. These interim fnancial information/ financial results have been reviewed by other auditors whose review reports have been furnished to us by the Holding Company's management and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the reports of the other auditors. 6. The Statement includes the interim financial information of one subsidiary, which have not been reviewed by their auditors, whose interim financial information reflects total assets of z3 3.30 million as at 30 September 2026, total revenues of z9 .86 million and t1 5.87 million, net loss after tax of z6 . 71 millon and z1 4.08 million and total comprehensive loss of6t.4 0 million and t1 4.08 million for the quarter and six month period ended 30 September 2026 respectively, net cash inflows of z1 .12 million for the six months period ended 30 September 2026 as considered in the Statement and have been furnished to us by the Holding Company's management. Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, are based solely on such unreviewed interim financial information. According to the information and explanations given to us by the management, this interim financial information is not material to the Group. Our conclusion is not modified in respect of this matter with respect to our reliance on the financial information certified by the Board of Directors. For Walker Chandiok & Co LLP Chartered Accountants F;rm No0,0 10NI75N600130 .-- � Manish Agrawal Partner Membership No. 507000 UDIN: 26507000RXUCWM1228 Place: Gurugram Date: 30 October 2026 Chartered Accountants Walker Chandiok &.Co LLP Independent Auditor's Review Report on Conso [Showing first 8,000 characters — download PDF for full document]