Allotment of Equity shares under ESOP Scheme.

AYM Syntex THE STRENGTH WITHIN July 30, 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 Mumb-a 40i0 051 Scrip Code: 508933 Symbol: AYMSYNTEX Sub: Allotment of 53,792 Equity Shares under AYM Employee Stock Option Scheme 2018 and AYM Employee Stock Option Scheme 2021 (“AYM ESOP Scheme 2018 and AYM ESOP Scheme 2021"; Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Finance Committee of the Board of Directors, at their meeting held today i.e., Thursday, July 30, 2026, has approved the allotment of 53,792 fully paid up equity shares of Rs. 10/- per share to eligible employees of the Company under the AYM ESOP Scheme 2018 and AYM ESOP Scheme 2021 pursuant to their exercise of stock options. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to this allotment, the paid-up share capital of the Company stands increased from Rs. 58,73,40,910/- (5,87,34,091 equity shares of Rs. 10 each) to Rs. 58,78,78,830/- (5,87,87,883 equity shares of Rs. 10 each). You are requested to take the above on record. Thanking you, Yours faithfully, For AYM Syntex Limited KAUSHA oigitaly signed by KAUSHALR LR PATVI Date: 202607.30 PATVI 13:30:15 405'30" Kaushal Patvi Company Secretary & Compliance Officer AYM SYNTEX LIMITED Registered Office & Corporate Office: 9° Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400013, Maharashtra, India ‘Phone: =91 22616370| 0Fa0x : +91 22 25037725 | Website: www.aymsyntex com| CIN: LO9999MH1983PLC459099