Shareholders meeting

July 01, 2026 To, To, The BSE Limited, Corporate Communications, Corporate Relationship Department, National Stock Exchange of India Ltd., 1st Floor New Trading Building, Exchange Plaza, Plot No.C/1, G Block, Rotunda Building, Bandra-Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai – 400051. Fort, Mumbai - 400 001 Scrip Code : 541929 Security ID : SGIL Subject : Intimation of 16th Annual General Meeting of Synergy Green Industries Limited. Dear Sir/Madam, The 16th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Thursday, July 23, 2026 at 11.00 a.m. at registered office of the Company at 392, E Ward, Shahupuri, Kolhapur through Video Conference. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the 16th Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2025-26. The 16th Notice of the AGM has also uploaded on website of the Company at the following link; synergygreenind.com/wp-content/uploads/2026/07/Annual Report 25-26.pdf Kindly take a note of the same. Yours Faithfully, For Synergy Green Industries Limited Nilesh M. Mankar Company Secretary and Compliance Officer Memb.No.: ACS39928