Disclosure of material issue

SYNCOM/SE/2026-27 8th August, 2026 Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF Dear Sir/Madam, Sub: Intimation for resignation of Managing Director- Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vijay Shankarlal Bankda (DIN: 00023027), vide his resignation letter has tendered his resignation as Managing Director of Syncom Formulation (India) Limited (“the Company”) with effect from 11th August, 2026 which was received by the company on 08.08.2026 At 2:35 PM. The requisite disclosure as required as per Regulation 30 read with clause 7C of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January, 30, 2026 along with the resignation letter of Mr. Vijay Shankarlal Bankda, Managing Director of the company is annexed herewith as Annexure I. You are requested to take the above information on your record. Thanking you. FOR, SYNCOM FORMULATION (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY AND COMPLIANCE OFFICER Encl:a/a Annexure - I The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January, 30, 2026 Sr. No. Disclosure Requirement Details 1 Reason for Change viz. appointment, Resignation of Mr. Vijay Shankarlal resignation, removal, death or otherwise Bankda (DIN: 00023027), as the Director as well as Managing Director of the Company with effect from 11th August, 2026. 2 Date of Appointment/ Cessation & term of Resigned with effect from 11th August, 2026. appointment 3 Brief Profile Not Applicable 4 Disclosure of relationship between Not Applicable Directors