Intimation for obtaining "In-Principle Approval" letter under Regulation 30(1) of the SEBI Listing Regulations, 2015, as amended.

August 05, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 530025 Dear Sir/Ma’am, Sub: Intimation for obtaining “In-principle approval” letter under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. This is with reference to the application submitted to the BSE Ltd. for obtaining the 'In-principle approval’ for the: 1. Issuance and Allotment of 40,00,000 Equity Shares of Rs. 10/- Each to Promoters and Non-Promoter/Other Persons on Preferential Basis by eay of Private Placement (“Preferential Issue”). 2. Issuance of 40,00,000 Warrants Convertible into Equity Shares of Re.10/- Each on a Preferential Basis to Promoter & Promoter Group and Non-Promoter/Other Persons. We are pleased to inform that the Company have received the required 'In-principle' approval Letter from BSE Ltd. on August 05, 2026 vide letter No. LOD/PREF/MV/FIP/624/2026-27 as required u/r 28(1) of the SEBI Listing, Regulations, 2015, as amended. A Copy of the approval letter received from BSE Ltd. is enclosed herewith. We request you to kindly take on record the above disclosure. Thanking you, Yours faithfully, For Samyak International Limited Nancy Jain Company Secretary & Compliance Officer Encl: A/a CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014, 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in