Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015 regarding providing Remote E-Voting facilities for the 38th Annual General Meeting to be ....

SYNCOM/SE/2025-26 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 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting facilities for the 38thAnnual General Meeting to be held on 30th September, 2026. Dear Sir/Ma’am, We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including Remote E-voting and E-voting at 38th Annual General Meeting to be held on Wednesday, 30th September, 2026 at 2:00 p.m. We hereby submit the following information for the investors/ members of the Company. Sr. No. Heading Particulars 1 Name of the Agency providing E-voting CDSL platform and agency for conducting AGM through VC/OAVM 2 Cut-off date for E-voting entitlement 23rd September, 2026 3 Voting Start Date & Time 27th September, 2026 at 9:00 A.M. 4 Voting End Date & Time 29th September, 2026 at 5:00 P.M. 5 Name of the Scrutinizers CS Anish Gupta Practicing Company Secretary You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For, SYNCOM FORMULATIONS (INDIA) LIMITED CS VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER