Acquisition

Syngene International Limited Ref: Syn/CS/SE/Reg 30/2026-27/Aug/04 Biocon SEZ, Biocon Park, Plot No. 2 & 3, Bommasandra Industrial Area, IV Phase, Jigani Link Road, Bengaluru 560099, Karnataka, India. T +91 80 6891 9191 CIN: L85110KA1993PLC014937 www.syngeneintl.com August 24, 2026 To, To, B The Manager, The Manager, o BSE Limited National Stock Exchange of India Limited m Corporate Relationship Department Corporate Communication Department Dalal Street, Mumbai – 400 001 Bandra (EAST), Mumbai – 400 051 Scrip Code: 539268 Scrip Symbol: SYNGENE Dear Sir/Madam, Sub: Intimation of investment in Ampin C&I Power Twelve Private Limited In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Company has entered into a Share I Subscription and Shareholders Agreement / Power Purchase Agreement with Ampin C&I Power n Twelve Private Limited for the purpose of acquisition of renewable power. d The details required in terms of Regulation 30, read with Schedule III of the SEBI Listing Regulations s and SEBI Master circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure – I”. The above-mentioned information will also be available on the website of the Company www.syngeneintl.com. kindly take this information on record. Yours faithfully, e For SYNGENE INTERNATIONAL LIMITED , Chethan Yogesh Company Secretary & Compliance Officer Encl: As above Annexure – I The details as per Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Master circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Particulars Details AMPIN C&I Power Twelve Private Limited (AMPIN), a Company incorporated under the Companies Act, 2013, on 23rd April 2025 having Corporate Identity Number (CIN) U35105DL2025PTC447012, and its registered office at 309, 3rd Floor Rectangle One, Behind Sheraton Hotel, Saket, Saket (South Delhi), Delhi, India, 110017. Name of the target entity, details in brief such as size, turnover etc AMPIN is engaged in the business of renewable energy generation. Net worth of AMPIN as on 31.03.2026: Rs. 687.70 lakhs Standalone Turnover of AMPIN for FY 2025-26: NIL Profit After Tax of AMPIN for FY 2025-26: Rs. 0.31 l akhs Whether the acquisition would fall Acquisition does not fall within the related party within related party transaction(s) and transactions. whether the promoter/ promoter group/ group companies have any None of the promoters/ promoter group/ group interest in the entity being acquired? If companies have any interest in AMPIN. yes, nature of interest and details thereof and whether the same is done at “arms length” Industry to which the entity being Renewable Energy Generation acquired belongs; To enhance the renewable based power consumption, Syngene International Limited (Company) has acquired and will maintain equity stake in AMPIN throughout the terms of the Power Objects and impact of acquisition Purchase Agreement and Share Purchase, (including but not limited to, disclosure Subscription and Shareholders Agreement of reasons for acquisition of target (“Agreements”) entered between the Company and entity, if its business is outside the main AMPIN to maintain captive status as per Electricity line of business of the listed entity) Act. This acquisition aligns with the Company’s renewable energy objectives, supporting the procurement of green energy and advancing its decarbonization goals and will help the Company in reducing its energy cost and carbon footprint. Particulars Details Brief details of any governmental or Not applicable 5 regulatory approvals required for the acquisition The allotment of the aforesaid equity shares to the Indicative time period for completion Company is expected to take place in one or more of the acquisition tranches within 30 days or such other date mutually agreed between the parties. Consideration - whether cash Cash consideration 7 consideration or share swap or any other form and details of the same The Company will invest INR 2,52,00,000 (Indian Cost of acquisition and/or the price at Rupees Two Crore Fifty-Two Lakhs only) towards which the shares are acquired subscription of 25,20,000 equity shares of AMPIN at I NR 10 per equity share. With the above investment, the Company will hold 25,20,000 Equity shares of AMPIN representing 12.44% (on an undiluted basis) of its paid-up share Percentage of shareholding / control capital. However, post the proposed investment by 9 acquired and /or number of shares other entities in AMPIN, the aforesaid percentage of acquired investment of the Company will maintain minimum of 7.93% of the paid-up share capital of AMPIN (on a fully diluted basis) as per the terms of the Agreements entered into by the Company. Brief background: Refer (1) above. Date of Incorporation: 23rd April 2025 Brief background about the entity acquired in terms of History of last 3 years turnover: products/line of business acquired, 10 date of incorporation, history of last 3 Financial Year Turnover (in INR) year turnover, country in which the 2025-26 Nil acquired entity has presence and any 2024-25 - other significant information (in brief) 2023-24 - C ountry in which AMPIN has its presence: India