Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirement, 2015): Intimation for the lapse of Convertible Warrants on the expiry of tenure.

SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, ‘Website: www.syschem.in; Email: info@syschem.in Date: 04.08.2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Kind Att: Head —Listing Department Subject: Outcome of the Board Meeting held today that is on Tuesday dated 04® of August, 2026. ‘With reference to the captioned subject and pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that Meeting of the Board of directors was held on Tuesday, 04th August, 2026 at the corporate office of the company. The Board, inter alia, considered and approved the following matters: (1)Approval of Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, along with Limited review Report thereon issued by the statutory Auditor of the Company. (2) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Lapse of Convertible Warrants and Forfeiture of Upfront Consideration: Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier disclosures regarding the allotment of Convertible Warrants on preferential basis, we wish to inform you that that the Company had allotted 167,00,000 warrants on February 04, 2025 on a preferential basis, entitling the warrant holders to apply for and be allotted equivalent number of equity shares of the Company within a period of 18 months from the date of allotment i.e. February 04, 2025. The last date for exercising the option for conversion of warrants into equity shares was 03rd August, 2026. Since the allottees as enlisted in the attached Annexure -1 have not exercised the option of conversion within the stipulated period, the said warrants have lapsed with effect from 03rd August, 2026. Accordingly, in terms of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018, the upfront amount of Rs. 3,91,69,375 i.e. 25% of the issue price received at the time of allotment of warrants stands forfeited by the Company. This disclosure is being made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Request you to take above information in your record. The Meeting started at 11:00A.M. and concluded at 1:15 P.M. Thanking You, For Syschem (India) Limited Managing Director DIN: 00635274 SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, ‘Website: www.syschem.in; Email: info@syschem.in Annexure-1 The persons as enlisted below did not exercise or partly opted the conversion option of pending warrants within 18 months period from the date of the allotment i.e. on or before 03rd August, 2026. The 25% amount received on the said convertible warrants have been forfeited. S. Name of Allottees Total warrants | Number of | Upfront 25% amount of No. allotted warrants pending | pending ‘warrants for conversion forfeited (Amount in I) 1. Dinesh Jagdishchandra | 2200000 1107500 13,566,875 Khokhani 2. Mahesh J Khokhani 2200000 1007500 12,341,875 3. Mehul Jagadishchandra | 2200000 1082500 13,260,625 Khokhani Total 66,00,000 31,97.500 39169375 STAVEC&O CHARTERED ACCOUNTANTS INDIA OFFICE NO. 20, SECOND FLOOR, PLOT NO. 191 BUSINESS & INDUSTRIAL PARK - 2, CHANDIGARH - 160002 (M) 98880 - 55545, email: cavarinder.chauhan@gmail.com LIMITED AUDIT REVIEW The Board of Directors, Syschem (India) Limited, Village Bargodam, Tehsil Kalka, Distt. Panchkula — 133 302 [Haryana] SUB :- LIMITED AUDIT REVIEW FOR THE QUARTER ENDED 30.06.2026. Dear Sirs, We have reviewed the accompanying statement of Unaudited Financial Results of Syschem (India) Limited (‘The Company”) for the period ended 30" June, 2026. The Statement being submitted to the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with SEBI Circular Dated July 5, 2016. This statement is the responsibility of the Company’s management and has been approved by the Board of Directors at its meeting held on 04" August, 2026. Our responsibility is to issue a report on these financial statements based on the review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results has been prepared in accordance with applicable Accounting Standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with SEBI Circular Dated July 5, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. ForST&A CVO M. No.: 542573 Date :04.08.2026 Place : Chandigarh UDIN : 26542573FQJNPS8732 -S YSCHEM (INDTA) CIMITED Regd. Office : Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Website : www.syschem.in CIN : L24219HR1993PLC032195 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rupees in Lakh)| 5. No. [Particulars QUARTER ENDED. YEAR ENDED 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) 1. |Infrcom oOpmeraetio ns (a) Revenue from Operations - Gross 12594.81 24,830.20 12675.83] 65,462.60 (b) Other Income 4.66 0.36 0.52 210 Total Income from Operations 12599.47 24,830.56 12676.35| 65,464.70 2. [Expenses (a) Cost of materials consumed 10463.67| 19,380.64 10201.45) 50,857.72 (b) Purchase of Stock in Trade - Lc:::‘a:cgk:snl-r‘\:::nmnes of Finished Goods, Work-in-Progress 578.56] 86.59 15740 144867 (d) Employee benefits expense 404.20 327.02 191.34) 1,035.56 (&) Finance Costs 48.95 204.12 391 22635 (f) Depreciation and amortisation expense 155.52 172.51 75.67 406.30 (g) Goods and Service Tax 1673.89 2,895.06 1744.29 8,085.99 (g) Other Expenses 577.02] 1,204.51 134.92 192538 [ Total Expenses 12744.70] 24,270.44 12509.00 63,985.97 3. |Profit/(Loss) before exceptional Items and Tax (1-2) -145.24 . 560.12 167.35, 1,478.73 4. |Exceptional ltems - 5. |Profit before tax (3-4) (145.24)| 560.12 167.35 1,478.73 6. |Tax Expense 0.00 for Current 96.57| 240.89 for Deferred 21.56 385.84) 385.84 for MAT Credit -96.57| (240.89) 7. _|Profit/(Loss) for the period (5-6) (166.80) 17428 167.35 1,092.90 8. |Share of Profit/(Loss) of associates and joint ventures - 9. |Other Comprehensive Income/(Expense) (net of tax) Items that will not be reclassified to Profit & Loss - Items that will be reclassified to Profit & Loss - 10. |Total Comprehensive Income for the period (7+9) (Comprising Profit & Other Comprehensive Income for the period) 166.80) 174.28 16735 1,092.90 11, |Basic and Diluted Earning Per Share on Net Profit after Tax (in Rupees) -0.31 0.40/0.31 0.38 2.501.9 [Showing first 8,000 characters — download PDF for full document]