Disclosure under Regulation 30 (LODR) - Change in Management

AYM Syntex THE STRENGTH WITHIN August 6, 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 Mumbai -400 051 Scrip Code: 508933 Symbol: AYMSYNTEX Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations _and Disclosure Requirements) Regulations, 2015 - Appointment of Senior Management Personnel of AYM Syntex Limited (‘Company’) Pursuant to Regulation 30 read with Para A, Part A of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulationsth’i)s is to inform you that Mr. Vireshwar Joshi has been appointed as President and Unit Head- Palghar, a Senior Management Personnel of the Company with effect from August 6, 2026. The disclosures required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, read with Schedule Il - Para A (7) of Part A of Regulation 30 of the SEBI Listing Regulations, are provided in Annexure A. You are requested to take the above on record. Thanking you, Yours faithfully, For AYM Syntex Limited KAUSH oigialy signea by KAUSHAL R ALR PATVI Date: 2026.08.06 PATVI 1sset0+osser Kaushal Patvi Company Secretary and Compliance Officer AYM SYNTEX LIMITED Registered Office & Corporate Office: 9* Floor, Trade World, 8 Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: 4912261637000 | Fax: +9122 25937725 | Website: www.aymsyntex.com| CIN: 199999MH1983PLC459099 AYM Syntex THE STRENGTH WITHIN Annexure A The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Details 1.| Reason for change viz: | Appointment of Mr. Vireshwar Joshi as President and Unit appointment/ Resigration/ | Head - Palghar, a Senior Management Personnel of the rermovalfdeath———or | Company. otherwise 2.| Date of appointment/ | w.e.f. August 6, 2026 {as—applicable}-& term—of appeintment/ re-appointment 3.| Brief Profile (in case of | Mr. Vireshwar Joshi is an experienced textile industry appointment) professional with over 34 years of leadership experience across Indian and international markets. He has expertise in spinning, knitting, weaving, dyeing and processing garments, home textiles and technical textiles, along with experience in manufacturing operations, expansion projects, and performance improvement initiatives. He holds a B.Tech in Textile Engineering from M.S. University of Baroda, an MBA in Marketing & Finance from NIM, Mumbai, and a DCA from L.S.T. Institute, Ahmedabad. Prior to joining AYM Syntex Limited, he worked with TEX/BTC/STB Africa and previously held leadership roles at Shahi Exports and RSWM Ltd. His senior positions have included CEO, President, Business Head, and Unit Head, demonstrating strong capabilities in operational excellence, customer satisfaction, safety, people development, and sustainable business growth. 4. | Disclosures of relationships | Not Applicable between directors (in case of appointment of Director) AYM SYNTEX LIMITED Registered Office & Corporate Office: 9* Floor, Trade World, 8 Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: 4912261637000 | Fax: +9122 25937725 | Website: www.aymsyntex.com| CIN: 199999MH1983PLC459099