Newspaper advertisement for unaudited (Standalone and Consolidated) financial results of the Company for quarter ended June 30, 2026

Date: July 30, 2026 The General Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-I Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai 400051. Mumbai- 400 001. NSE Symbol: SYRMA BSE Scrip Code: 543573 Subject: Newspaper Advertisement for unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 – Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, as published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep The aforesaid information will also be hosted on the Company’s website at https://www.syrmasgs.com/investor-relations/disclosure/ . Kindly take the same on your record. Yours faithfully, For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary & Compliance Officer M. No.: F4921 Place: Gurgaon ENCL: as above. THURSDAY, JULY 30, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SYRMA SGS TECHN OLOGY LIMITED NI M CIN! L30007MH2004PLC148165, Regd. Office: Unit F601, Floral Deck Plaza, Andheri Easi, Mumbai-~100093. Tel + 91 22 4036 3000, Website: www.syrmasas.com, E-mail ID: investorrelations@isyrmasgs.com ST eS a Se FSN E-COMMERCE VENTURES LIMITED {Amount in Rs, Million) Standalone | Consolidated Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | Tulsi Pipe Road| Lower Pare! | Mumbai - 400013. Sr, Particulars 3 months 3months |Cormesponding| Yearended | 3months | 3months |Cormesponding| Year ended Website: www.nyka| aPh.onceo: +m9 1 22.6838 9616 | Email: nykaacompanysecretanyi@nykaa.com No ended ended 3 month 31 March ended ended month 31 March CIN: LS2600MH2012PL6230136 30 June 34 March ended 2026 30 June 31 March ended 2026 INFORMATION REGARDING 14” ANNUAL GENERAL MEETING TO BE HELD 2026. 2026. 30 June 2025 2026: 2026 30 June 2025 MEANS (QAVM) 1 | Total Income from Operations 14,555.05 12,917.14 9, 242.96 44,079.22 16,036.82 14,766.46 9,600.27 46,568.66 THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO-VISU 2 | Net Profit for the period before tax 1,240.08 990,54 713.10 3719.84 1,408.20 1,503.81 erat 4453.76 3 | Nat Profit for the pariod afar tax 940.64 808.88 537.73 2,933.69 1,056.92: 1,192.31 499.20 3,458.06 Notice is hereby given that 14" Annual General Meeting (‘AGM’) of FSN E-Commerce Ventures Limited 4 | Tolal Comprehensive Income for the periad 931.32 820.66 53043 2,941.88 1,049.72 | 1,226.05 505.51 352071 (‘the Company’) will be held through VC/ OAVM on Tuesday, August 25, 2026 at 10:30 AM (IST) to [Comprising Profit for the period (after tax) transact the business as set out in the Notice convening the AGM (‘AGM Notice’), in compliance with and Other Comprehensive Income (after tax}f applicable provisions of the Companies Act, 20173 and the Rules made thereunder and the Secunities and 5 | Equity Share Capitat 1,926.09 1,926.25 178047 1,926.25 1,926.08 1,926.25 4780.47 1,926.25 Exchange Board of India (SEB!) (Listing Obligations and Disclosure Requirements} Regulations, 2015 6 | Other Equity as shown in the Aucited NA NA NA | 27,689.36 NA NA NA | 26,695.63 (Listing Regulations”), read with the General Circulars/ Notifications issued by the Ministry of Corporate Balance Sheet of current year 7 | Eaming per Share (of Rs. 10 each) Affairs and SEBI (collectively referred to as “applicable circulars"), the latest being 03/2025 dated (1) Basic (Rs) 488 421 a2 15.64 5.19 520 279 16.98 September 22,2025 (2) Dituted (Rs.) 4.88 4.20 301 15.62 518 5.26 278 16.92 Further. in accordance with the aforesaid MCA Circulars the Listing Regulations, the AGM Notice along with Note : the Integrated Annual Report 2025-26 will be sent electronically to those Members whose e-mail addresses 1) The above is an extract of the datailad format of Standalone and Consolidated Financial Results filed with BSE and NSE under Regulation 33 of the SEB| (Listing and Other are registered with the Company/Registrar & Transfer Agents (Registrar or ‘RTA’)/Depository Participants Disclosure Requirements} Regulations, 2075. The full formthea Sttanodalfon e and Consolidated Financial Resarwe aivaitlabsle o n the websitesof BSE (www.bseindss. com}, NSE (DPs'). The Notice of AGM along with the Integrated Annual Report 2025-26 will also be available on the (weew.nagnde Coimpnanyd (hiipas ..d/scyrmoasgms.c)amy ), website of the Company at www.nykaa.com, websile of the Stock Exchanges |.e., National Stock Exchange of India Limited at www nseindia,com and BSE Limited at www.bseindia.com, website of National Securities For Syrma SGS Technology Limited Depository Limited (‘NSDL’) at waww.evating.nsdl.com and website of RTA /.¢., MUFG Intime India Private Sdi- Limited ("MUFG Intime’}at httes in, mpms.mufg. com. Jasbir Singh Gujral The Company shall'send physical copy of the AGM Notice along with the Integrated Annual Report for the Place : Gurugram Managing Director Date ; 29 July 2026 DIN: 00198825 FY 2025-26 ta those Members who request for the same at nykaacompanysecretary@nykaa.com mentioning their Folio Number! DP ID & Client ID. Members attending the meeting through VG/ OAVM shall be counted for the purpose of reckoning the nS vedanta iron & steel quorum under Section 103 of the Companies Act, 2013. The Board has not declared any dividend on the equity shares of the Compfoar finnanycia l year ended March 31, 2026. Manner of casting vote(s) through e-voting: Members can cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system (“e-voting”), The manner of vating, including voting remotely (“remote e-voting") by the Members EXTRACT OF UNAUDITED CONSOLIDATED RESULTS FOR holding shares in dematerialised mode, physical mode and for Members who have not registered their e-mail address will be provided in the AGM Notice, Members attending the AGM who have not cast vote(s) THE QUARTER ENDED 30 JUNE 2026 by remote e-voting will be able to vote electronically atthe AGM, Manner of registering/ updating e-mail address: Portree Cr mal] Wee Members who have not registered their email address with the Company / DPs/ RTA are requested to ee Cm a) ae Pe ce operations of % 3,680 Crore, Puce ie iM be) follow the process mentioned below and provide the necessary information to the RTA for Cyst tebe (Df registering their email address in order to receive the AGM Notice and Integrated Annual Report Cy beck Co 14% YoY electronically: fa) Members holding share(s) in physical mode: by registering e-mail address with MUFG Intime. Click the (Zin crore, except as stated) link in their website for https://in.mpms.mutg.com/ ai the Investor Services tab, choose the E-mail Registration heading and follow the registration process as guided therein, The Members are requested Quarter ended Year ended to provide details such as Name, DP ID, Client ID, PAN, mobile number and e-mail ID. In case of any Particulars. 30.06.2025. 31.03.2026 query, a member may send an e-mail to MUFG Intime-at i@nveistnor. hmelppdmessk .mufg.com. (Unaudited) (Unaudited) (b) Members holding share(s) in electronic mode: by registering! updating thelr e-mail ID In respect of demat holdings with the respective DPs by following the procedure prescribed by the DPs for receiving Revenue from operations 3,132 13,746 all communications fromthe Company electronically. Net Profit/ (loss) for the period (before exceptional items, taxes, (87) (572) By the Order of the Board of Directors of non-contralling interests and share in jointly controlled entity) FSN E-Commerce Ventures Limited Net Profit/ (loss) for the period after exceptional items and share in (57) jointly controlled entity (before taxes and [Showing first 8,000 characters — download PDF for full document]