As per letter attached

Date: July 29, 2026 Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra Phiroze Jeejeebhoy Towers, (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Outcome of Board Meeting held on July 29, 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 July 29, 2026, which commenced at 12:45 P.M. IST and concluded at 03:15 P.M. IST, inter alia considered and approved the following: - 1. The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and have taken on record the limited review report thereon. (copy enclosed as Annexure – I) 2. Re-appointment of Mr. Sandeep Tandon (DIN: 00054553) as Executive Chairman of the Company for a further period of five years with effect from October 01, 2026, to September 30, 2031, subject to approval of the Shareholders of the Company. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – II. 3. Raising of funds by way of Qualified Institutional Placement (“QIP”) or other permissible mode in accordance with the applicable laws for raising funds for an aggregate amount not exceeding Rs. 1000 Crores (Rupees One Thousand Crores only). The details as required to be disclosed under Regulation 30 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, and HO/49/14/14(2)2026-CFD-POD2/I/4518/2026 dated February 09, 2026, shall be disclosed as and when decided by the Board or any Committee authorized by Board in this behalf. 4. Appointment of M/s Umesh Sagta & Associates, Cost Accountants (FRN:001801) as Cost Auditors as Cost Auditors for the Financial year 2026-27, subject to confirmation of their remuneration by the Shareholders of the Company. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – III. 5. Convening of the 22nd Annual General Meeting of the Members of the Company on Tuesday, August 25, 2026 at 04.00 P.M. at Mumbai, through Video-Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. 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. 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