General Updates

Date: August 18, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 543573 Symbol: SYRMA Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) - Incorporation of a Company (‘Subsidiary Company’) jointly with Kaga Electronics India Private Limited (‘Kaga’) Dear Sir / Madam, Further to our letter dated June 22, 2026, and above captioned subject, we wish to inform you that the Ministry of Corporate Affairs has approved incorporation of a Company (‘Subsidiary Company’) in the name of ‘SYRMA KAGA ELECTRONICS PRIVATE LIMITED’ on August 18, 2026 and the Ministry of Corporate Affairs, has issued a Certificate of Incorporation for the same. The disclosures in the prescribed format under Regulation 30 read with Part A of Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 are enclosed as “Annexure - A” You are requested to take the above on record and oblige. Thanking you. Yours faithfully, For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary Membership No: 4921 Place: Gurgaon Annexure – A Details required under Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Incorporation of a Subsidiary named ‘SYRMA KAGA ELECTRONICS PRIVATE LIMITED’ on August 18, 2026. Sr. Particulars Details 1. N ame of the Target Company, details in SYRMA KAGA ELECTRONICS PRIVATE brief such as size, turnover, etc. LIMITED (referred to as SKEPL) is incorporated a Company (‘Subsidiary Company’) jointly with Kaga on August 18, 2026, in the capital ratio of 60% and 40% respectively. Authorized capital: Rs. 1,00,000/- (Rupees One Lakh only). Subscribed capital: Rs. 1,00,000/- (Rupees One Lakh only). Size/Turnover: Not applicable (since it is a newly incorporated company and is yet to commence the business operations.) 2. W hether the acquisition would fall within The newly incorporated company being a related party transaction(s) and whether subsidiary will be a Related Party. The initial the promoter/promoter group/ group investment in the said Company (‘Subsidiary companies have any interest in the entity Company’) would be Related Party being acquired? If yes, nature of interest Transaction and will be considered to be at and details thereof and whether the same Arms’ Length. The required approval under is done at “arm’s length” Companies Act, 2013 from Board/Committee is already obtained. The Company is the Promoter of the said Company, save and except as mentioned above, the Company is not interested in any other manner. 3. I ndustry to which the entity being Electronic components, bare printed circuit acquired belongs boards, loading of components onto printed circuit boards and for manufacture of interface cards and other electronic components. Newly incorporated, SKEPL, is yet to commence the business operations. 4. O bjects and effects of acquisition SKEPL intends to carry on the business of (including but not limited to, disclosure of manufacture of bare printed circuit boards, reasons for acquisition of target entity, if loading of components onto printed circuit its business is outside the main line of boards, manufacture of interface cards (e.g. business of the listed entity) sound, video, controllers, network, modems), manufacture of semiconductors and other components for electronic applications and manufacture of electronic capacitors, resistors, chokes, coils, transformers (electronic) and similar components of other electronic components n.e.c.. 5. B rief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. I ndicative time period for completion of Not Applicable the acquisition 7. N ature of consideration - whether cash Subscription to 60% of the Equity Shares of consideration or share swap and details of SKEPL by consideration in the form of cash. the same 8. C ost of acquisition or the price at which Subscription to 60% Equity Shares i.e. 6,000 the shares are acquired shares of SKEPL of Rs.10 per share (its Face value) amounting to Rs. 60,000 only. 9. P ercentage of shareholding / control 60% of the paid-up share capital of SKEPL acquired and / or number of shares will be held by Syrma SGS Technology acquired Limited and its nominee and 40% of the paid-up share capital of SKEPL will be held by Kaga Electronics India Private Limited. 10. B rief background about the entity Brief Background: SKEPL, a Company acquired in terms of products / line of (‘Subsidiary Company’), incorporated in business acquired, date of incorporation, India shall carry out the business of history of last 3 years turnover, country in electronics design, assembly and which the acquired entity has presence manufacturing of other components for and any other significant information (in electronic applications. brief) Date of Incorporation: August 18, 2026. Registered Office: Plot No. 11, Sector 9, Phase 3 HSIIDC, IMT Bawal, Mahendragarh, Haryana - 123501 History / Turnover - Not Applicable (Since it is a newly incorporated company)