Disclosure of material issue

SYNCOM/SE/2026-27 13th 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: Revised intimation for resignation of Whole-Time 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, we would like to submit revised disclosure to inform you that Mr. Kedarmal Shankarlal Bankda (DIN: 00023050), vide his resignation letter has tendered his resignation as Whole-Time 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 10:35 AM; The requisite revised 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. Kedarmal Shankarlal Bankda, Whole-time 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. Kedarmal Shankarlal resignation, removal, death or otherwise Bankda (DIN: 00023050) as the Director as well as a Whole-Time Director of the Company with effect from 11th August, 2026. Reason: In the interest of timely succession planning and ensuring a smooth and orderly transition of responsibilities. Also to give importance to health and overall well-being, and ensuring continuity of leadership and effective handover of responsibilities. 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