Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 3/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of November, ....

SYNCOM/SE/2026-27 4th November,2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Sandra Kurla Complex, Sandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF Sub: Corporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding the 3/2026-27 Board Meeting scheduled to be held on Friday, 13th day of November, 2026. Dear Sir/Ma’am, Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 3/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of November, 2026 at 3:00 P.M. (IST) at the Corporate Office situated at 207, Saket Nagar, Near Saket Club Indore (M.P.) 452018 to consider and approve the following businesses along with other routine businesses: a) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2026; b) To take on record the Standalone and Consolidated Limited Review Report by Auditors for the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2026. c) Approval of the Unaudited Statement of Assets and Liabilities for the half year ended on 30th September, 2026 d) Approval of the Unaudited Statement of Cash Flow for the half year ended on 30th September, 2026; and e) To consider and approve other matter. We are also in process of filing the aforesaid Intimation u/r 29(1)(a) in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company. Further, we have already updated the details of trading window closure end date in the system of designated depository in terms of SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE/NSE. Thanking You, Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER