Change in Director(s)

Date: August 25, 2026 Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) regarding re-appointment of Mr. Sandeep Tandon, as Executive Chairman and appointment of Mr. Jayesh Nagindas Doshi, Whole- time Director of Syrma SGS Technology Limited (“the Company”) Dear Sir/ Madam, This is to inform you that the members of the Company have, at the 22nd Annual General Meeting held on Tuesday, August 25, 2026, based on the recommendation of the Board of Directors: 1. Re-appointed Mr. Sandeep Tandon, as an Executive Chairman; and 2. Appointed Mr. Jayesh Nagindas Doshi, as a Whole-time Director. The disclosure under Regulation 30 read with the SEBI Listing Regulations read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. The same may please be taken on record and suitably disseminated to all concerned. For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary and Compliance Officer Place: Gurgaon Encl: As above Annexure – A Details required under the SEBI Listing Regulations read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Re-appointment of Executive Appointment of Whole- No. Chairman time Director 1. Reason for change viz. Mr. Sandeep Tandon’s existing Mr. Jayesh Nagindas Doshi, who appointment, re- term as Executive Chairman of the was serving as a Non-Executive appointment, resignation, Company concludes on September Director of the Company, has removal, death or 30, 2026. Pursuant to the approval been appointed as the Whole- otherwise of the shareholders at the Annual time Director of the Company General Meeting of the Company pursuant to the approval of the held on August 25, 2026, he has shareholders at the Annual been re-appointed as the Executive General Meeting of the Company Chairman of the Company with held on August 25, 2026, for a effect from October 1, 2026. period of five years. 2. Date of appointment/re- October 01, 2026 till September 30, August 25, 2026 till March 31, appointment / cessation 2031. 2031. (as applicable) & term of appointment/re- appointment 3. Brief Profile (in case of Mr. Sandeep Tandon is a Mr. Jayesh has a total work appointment) distinguished technology catalyst, experience of around 37 years, entrepreneur, and angel investor having started his career in 1986 with over 25 years of experience in and brings with him relationships the electronics with various stakeholders manufacturing sector. He holds a (Bankers / Lenders / Private Bachelor of Science in Electrical Funds/ FII) & deep knowledge of Engineering from the Andrew and Corporate and Structured Erna Viterbi School of Engineering, Finance, M&A and Investments University of Southern California, with his experience of having and has completed the YPO worked in divergent industries Presidents’ Program at Harvard such as cement, shipping, Business School. During his tenure offshore oil services, real estate, as Executive Chairman, Mr. Tandon hospitality, pharma and has effectively steered Board Electronic Manufacturing & deliberations, envisioned the Services. He has been Company’s long-term growth associated with the Tandon trajectory, and ensured successful Group since January 2021. execution of both organic and Besides his role with Syrma inorganic expansion strategies. SGS, he has also been Under his stewardship, the associated as the Investment Company has achieved significant Director of the Tandon Group progress and strengthened its where he is responsible for market position. He also serves as Organisation Development, Director for Infinx Technology Strategy and Capital Allocation. Solutions Private Limited and as Mr. Jayesh is also responsible Independent Director for Aavas for leading the public market Financier Limited and 360 One initiatives of the Tandon Group. WAM Limited. His ability to translate He successfully led the Initial strategic vision into actionable Public Offering (“IPO”) of Syrma growth plans has earned him SGS in August 2022. The issue recognition as a catalyst for was oversubscribed 35 times innovation and business success. and listed at a significant premium to IPO price. Prior to joining Tandon Group, Mr. Jayesh was the Whole Time Director & Group CFO of Dalmia Bharat Ltd, which has business interests in Cement (3rd largest in India), Sugar (5th largest in India) & Refractory (2nd largest in India). At Dalmia Bharat, he was responsible for capital allocation and overseeing the finance & strategic growth functions. Prior to that he had worked in leadership role with Panchshil Realty Group of Pune, Knowledge Infrastructure Group, DB Group, Ican Investments, Mercator Lines Limited and Ambuja Cements. 4. Disclosure of Related to Mr. Sudeep Tandon N/A relationships between (Brother) directors (in case of appointment of a director)