Resignation of Senior Management Personnel ("SMP") of AYM Syntex Limited ("Company")

AYM Syntex THE STRENGTH WITHIN August 7, 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: Resignation of Senior Management Personnel (‘SMP’) of AYM Syntex Limited (‘Company’) Pursuant to Regulation 30 read with Para A, PartA of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), this is to inform you that Mr. Rasik Chauhan, President & Plant Head-Palghar, has tendered his resignation with effect from close of business hours of August 7, 2026, due to personal reasons. 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 IIl - Para A (7) of PartA of Regulation 30 of the SEBI Listing Regulations, are provided in Annexure A to this letter. The resignation letter is enclosed herewith as Annexure B. You are requested to take the above on record. Thanking you, Yours faithfully, For AYM Syntex Limited KAUSHA Digitally signed by KAUSHAL R LR PATVI Date: 2026.08.07 PATVI 15:50:05 +05'30' Kaushal Patvi Company Secretary and Compliance Officer Encl: as above AYM SYNTEX LIMITED Registered Office & Corporate Office: 9" Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: +91 2261637000 | Fax: 91 22 25937| W7eb2sit5e: www.aymsyntex.com| CIN: L99393MH1983PLC459099 N 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 Particulars Details Name of SMP Mr. Rasik Chauhan Reason for change viz: appeintment/ | Resignation of Mr. Rasik Chauhan, President Resignation/removal/death-orotherwise and Plant Head-Palghar of the Company due to personal reasons. Date of appeint L Resignation effective from close of business appointment/cessation (as applicable) & | hours of August7, 2026. term-of appointment/ re-appointment Brief Profile (in case of appointment) Not Applicable Disclosures of relationships between | Not Applicable directors (in case of appointment of Director) AYM SYNTEX LIMITED Registered Office & Corporate Office: 9" Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: +91 2261637000 | Fax: 91 22 25937| W7eb2sit5e: www.aymsyntex.com| CIN: L99393MH1983PLC459099 N May 7, 2026 Mr. Rajesh Mandawewala Chairman AYM Syntex Limited Subject: Resignation from the position of President and Plant Head-Palghar Dear Sir, I'would like to tender my resignation from the position of President and Plant Head-Palghar and Senior Management Personnel of the Company due to personal reasons effective from close ofb usiness hours of August 7, 2026. I would like to thank the Management for the support extended during my tenure and I wish AYM Syntex Limited all the success in its future endeavours. Thanking You, ‘(\'\/ Rasik Chauhan