Dividend

SYNCOM/SE/2026-27 11th 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 Sub: Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Record Date and Intimation of the Date of the 38th Annual General Meeting. Dear Sir, We are pleased to inform you that, pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the “Record Date” has been fixed as Wednesday, 23rd September, 2026 for the purpose of determining the entitlement of members for payment of dividend at the rate of 10% i.e. Rs. 0.10/-(Rupees Ten Paise Only) per equity share of Rs.1/- each for the financial year 2025-26, if any, subject to approval by the members at their ensuing 38th Annual General Meeting of the Company. We provide below the requisite information in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Symbol / Type of Record Purpose Security Code Security Date SYNCOMF/ Equity 23rd For determining the entitlement of members for payment of 524470 Share September, final dividend at the rate of 10%, i.e. Rs. 0.10/- per Equity 2026 Share of Rs. 1/- each, for the financial year ended 31st March 2026, subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting. Dividend Waiver Shareholders who do not wish to receive the dividend for the financial year ended 31st March, 2026 and wish to voluntarily waive/forgo their entitlement to the dividend, either in full or in part, are requested to submit a duly filled-in and signed Dividend Waiver Form to the Company. The Dividend Waiver Form is available on the Company's website at: www.syncomformulations.com The duly completed and signed form, along with the necessary supporting documents, may be sent to the Company at finance@sfil.in and/or RTA at investor@ankitonline.com / compliance@ankitonline.com on or before 26th September, 2026, to enable the Company to give effect to such waiver before the dividend payment date. Further, we hereby inform you that the 38th Annual General Meeting (“AGM”) of the Company shall be held on Wednesday, 30th September, 2026 at 2:00 P.M., through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record and disseminate the same on the website of BSE for the information of the members and investors. Thanking you, Yours faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER