Intimation on 17th AGM

FERVENT Synergizing Business Plans July 28, 2026 The Deputy Manager Corporate Relations Department, BSE Limited, P.J.Towers, Dalal Street, Mumbai 400001 Dear Sir/Ma’am, Ref No: - Company Code No. – 533896 Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Active Times (English) and Mumbai Lakshadeep (Marathi), intimating about 17th Annual General Meeting of the Company will be held on Thursday, 27th August, 2026 at 11.00 a.m. through Video Conferencing/ Other Audio Visual means. Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For FERVENT SYNERGIES LIMITED SANJAY PRAVINCHANDRA THAKKAR MANAGING DIRECTOR DIN: 00588420 Encl: As above FERVENT SYNERGIES LIMITED B/7-8, Satyam Shopping Centre, M. G. Road, Ghatkopar (East), Mumbai – 400 077 Tel.: 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: info@ferventsynergies.com Corporate Identity Number: L24239MH2009PLC193843 AcnvE TIMES Tuesday 28 July 2o26 , 5 gffifr+ae+¥o¥fiff#~FtoF#`ife :;=:?:i:ii:i:::i::.Ei;:-:s:-:-:i:: E#£lEFsethTE#3gz"hthg-N.1tErm2coa grF=£HirFTffesgELTffiT§ DC IB B . I l k . u r . t y .` n .. .`i`'':`i`-`. DCB BArLllI| Sgiv Bapal Nng Lower F", MLrfu - 400013 `ul-. s e = ± f 6t±h - IDA.DNOTveEuNfB8ECTmisetFTtE8^RFi`E8i^cT,2002YoufroftyldrdEmrty),cotEdrmts)heormlmbtdm)fmDC8etlLrmbrnutg]ngplrfrode nut.4IIitil -. amco.wT a Ei --.. r Do.: 2ae7- ¢^^oEal]) -I- -tl ,11, a-c.tb_ I N.. pilut I-I- =1 I-AC.W. i I ceHu-2ae,.-I W. ^ritih^iqln udt.eAndH Ntfa mst.'I .IEl \,A„Dnqok c h e tr n - " 0I 270tar I fL a®`I- Harry 8afty urm. I I "JIA© I I frol` Il*ollgivsh.b ^dwL Aqmiimii a.I. I 270as I R. fiatb oliTtooRcdhTheoudrtyKoomhiJrtyfbrf,&NIco,RdNail,sBrfudN\|pihad+r,ale-KiD4-I.i-tidy[ iii! EEH#whneffi++EL¥riife£±%=ri 13|q)dl.dad)fklaeqeunfrohrdtryhax.en"mfutryp/cid.h-ache-rfulorom fDiic--T2t--- f ti p d A d Fhp t*ceiEdb io ubd. ;i:i::::i:-:=:i;:::ji:'i:-:::i:::: FEFn/ENT syNERGiEs LIMITED EL7re, 6ATVAV s}-ia came, M.a. Fm^t} oi+Am(cF`ut EAs"una^i I`m .aoa77 caw: i a.an.t2ooaFLo. ce.a =ise in F er u l d ~ d~thn'-g I#!.:i:-..i!i th<in. 8vy pbe rto en a- 17. Arm-I -I ~ {^oro ol th. Ccrpny `d te hk] a.[e.q}b \¢ / on^I pllBLic loncE :|±¥..`?:.ii:i:wh£.=qu|B:`¥:M€[J:V=V.u.:::i::i;:¥;:i¥:T=:*±±±.`±i±`± Ndice is hereby given that as per infonTedon given by Cbth. 2ca. hand by Gen ed otw t~ a"iho Iud h th Tepz¢ e i.. ul fro I.due eii wn b a my cllont, Mrs. Sandh)re S`rapnect Mahq|an that cho ls fro ho e- .die. a dt® , ,Liriu ¥|#nt°to`toY¥ip6#.aj|#ng28ch3ch3°s8inamyRE RTRET¥.E:utEfroffg=|.th#unri±h##~¥=Eifefroco¥ 2sO. 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