Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting dated 14-08-2026 ....

SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: 08th August, 2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 530795 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of Suncity Synthetics Limited (‘Company’) is scheduled to be held on Friday, 14th August, 2026 at 4:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon; 2) Any other items. Kindly acknowledge and take on record the same. Thanking you, For Suncity Synthetics Limited, Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in