Disclosure under Regulation 30(2) read with Clause 7 of Para A of Schedule /// of the SEBI (LODR) Regulation, 2015: Change in directors, KMP and Senior Management.

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: Disclosure under Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015: Change in Directors, KMP and Senior Management. Dear Sir, Pursuant to the Regulation 30 of the SEBI(LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (Last updated on: January 30, 2026) we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 11th August, 2026, based on the recommendations of the Audit Committee and Nomination and Remuneration Committee, has inter alia, approved the following: 1. Resignation of Shri Kedarmal Shankarlal Bankda (DIN:00023050) from the post of Whole-time Director of the Company, with effect from the closure of business hours of August 11, 2026. 2. Resignation of Shri Vijay Shankarlal Bankda (DIN: 00023027) from the post of Managing Director of the Company, from the closure of business hours of August 11, 2026. 3. Resignation of Shri Rahul Vijay Bankda (DIN:00827827) from the post of Chief Financial Officer (CFO) categorised as a Senior Management Personnel of the Company, with effect from the closure of business hours of August 11, 2026. 4. Appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as an Additional Director, and further Designated as the Whole Time Director of the Company, with effect from August 12, 2026, subject to the approval of shareholder at the ensuing Annual General Meeting. 5. Appointment of Shri Rahul Vijay Bankda (DIN:00827827) as an Additional Director, and further Designated as the Managing Director of the Company, with effect from August 12, 2026, subject to the approval of shareholder at the ensuing Annual General Meeting. 6. Redesignation of Shri Ankur Vijay Bankda (DIN:02328515) as the Chief Financial Officer (CFO) under the category of Senior Management Personnel, with effect from August 12, 2026. 7. Reappointment for Smt. Ruchi Jindal (DIN: 09633465) as Woman Independent Director of the company with effect from 29th June, 2027 subject to the approval of shareholder at the ensuing Annual General Meeting. We submit the disclosure as required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (Last updated on: January 30, 2026) as under Annexure-1. The Board Meeting commenced at 4:00 P.M. and concluded at 4:45 P.M. We are also in the process to file the aforesaid disclosure in XBRL format within the stipulated time. We shall make necessary updates in the Management Details Tab as available on the Listing Portal of the BSE and NSE. We shall also disseminate this change on the Company’s website https://syncomformulations.com/ in due course. You are requested to kindly take the same on record for your further needful. Thanking You Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.:a/a Annexure -1 DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (LAST UPDATED ON: JANUARY 30, 2026) 1. Resignation of Shri Kedarmal Shankarlal Bankda (DIN:00023050) from the post of Whole- time Director of the Company, with effect from the closure of business hours of August 11, 2026. a Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise; Reason: To embrace timely succession planning and giving due importance to my health and well-being. b Date of appointment/re-appointment From the closure of business hours of August 11, 2026 /cessation (as applicable) & term of appointment/re-appointment Resignation c Profile (in case of appointment); Not Applicable d Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 2. Resignation of Shri Vijay Shankarlal Bankda (DIN:00023027) from the post of Managing Director of the Company, with effect from the closure of business hours of August 11, 2026. a Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise; (tenure Reason: Leadership transition and effective succession completion) planning b Date of appointment/re-appointment/ From the closure of business hours of August 11, 2026 cessation (as applicable) & term of appointment/re-appointment Resignation c Profile (in case of appointment); Not Applicable d Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 3. Resignation of Shri Rahul Vijay Bankda (DIN:00827827) from the post of Chief Financial Officer (CFO) categorised as a Senior Management Personnel of the Company, with effect from the closure of business hours of August 11, 2026. a Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise; (tenure Reason: To undertake a different professional completion) responsibility within the organization. b Date of appointment/re-appointment/ From the closure of business hours of August 11, 2026 cessation (as applicable) & term of appointment/re-appointment Resignation c Profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 4. Appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as an Additional Director and further Designated as the Whole Time Director of the Company, with effect from August 12, 2026, subject to the approval of shareholder at the ensuing Annual General Meeting. a Reason for change viz. appointment, Appointment in the best interest of the organization. re-appointment, resignation, removal, death or otherwise; (tenure completion) b Date of appointment/re-appointment/ With effect from August 12, 2026 cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Smt. Rinki Ankit Bankda is a Post Graduate in Commerce. She possesses over 13 years of extensive and diversified experience across various functional areas of business operations. Given her deep understanding of management and strategic insight, her appointment as Whole-Time Director of the Company would be in the best interest of the organization. She is expected to play a pivotal role in enhancing the company's performance and supporting its long-term growth and sustainability. d Disclosure of relationships between She is Spouse of Shri Ankit Kedarmal Bankda who is directors (in case of appointment of a current Chairman and Whole-Time Director of the director). Company. e Information as required pursuant to The Director being appointed is not debarred from BSE Circular with ref. no. LIST/ holding the office of director by virtue of any SEBI COMP/14/ 2018-19 dated 20th June order or any other such authority. 2018 and National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 5. Appointment of Shri Rahul Vijay Bankda (DIN:00827827) as an Additional Director and further Designated as the Managing Director of the Company, with effect from August 12, 2026, subject to the approval of shareholder at the ensuing Annual General Meeting. a Reason for change viz. appointment, Appointment in the best interest of the organization. re-appointment, resignation, removal, death or otherwise; (tenure completion) b Date of appointment/re-appointment/ With effect from August 12, 2026 cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Shri Rahul Vijay Bankda is a Post Graduate in Commerce and a Member of the Promoter Group of the [Showing first 8,000 characters — download PDF for full document]