General Updates

July 06, 2026 To, To National Stock Exchange of India Limited BSE Limited Symbol – SYMPHONY Security code - 517385 Sub.: Intimation of 39th Annual General Meeting (AGM) Dear Sir/ Madam, Please note that the 39th AGM of the Company will be held on Tuesday, August 04, 2026, via Video Conference or Other Audio-Visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2025-26, which includes the Notice of the AGM, Standalone and Consolidated Financial Statements for the financial year 2025-26, as well as the Board's Report, Auditor's Report, and other requisite documents, will be disseminated to all members of the Company whose email addresses are registered with the Company, Depository Participant(s), or Registrar and Share Transfer Agent. This is in due compliance of all the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take note of the same and oblige. Thanking You, Yours Truly, For Symphony Limited Mayur Barvadiya Company Secretary and Head - Legal Registered Office: Symphony Limited, Symphony House, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad - 380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331