Intimation under Regulation 30 for the resignation of the Statutory Auditor of the Company.

SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Ref: SIL/2026-27/BSE_RES Date: 31.08.2026 The Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001 Equity Scrip Code: 531173 Kind Att: Head —Listing Department Subject: Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure requirements), 2015- Resignation of Statutory Auditor. Ref: Script Name: Syschem (India) Limited, Script Code: 531173 & ISISN: INE121D01036 Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s STAV & Co., Chartered Accountants, Statutory Auditors of the Company, have tendered their resignation from the office of Statutory Auditor of the Company vide their resignation letter dated 31" August, 2 with effect from 31 August, 2026 after closure of business hours. The detailed reason for resignation, as provided by the Statutory Auditor, is that the Peer Review Certificate of the firm is due to expire on 31 August 2026 and has not been renewed. Accordingly, the firm has tendered its resignation from the office of Statutory Auditor of the Company. The details as required under Regulation 30 of the SEBI LODR Regulations are as follows: the Statutory Auditor of the Company are as under: Particulars Details Name of the Statutory Auditor STAV& Co Reason for Change Resignation by Statutory Auditor Date of Resignation With effect from 31 August, 2026 after closure of the Business Hours. Effective Date of Resignation 31 August, 2026 Brief Profile Not Applicable Disclosure of relationships between directors Not Applicable SYSCHEM SYSCHEM (INDIA) LIMITED Regd. Off.: Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN: L24219HR1993PLC032195, Reason for Resignation as provided by the Auditor The Auditor has tendered its resignation as the Peer Review Certificate of the Firm expired on 31% August, 2026 and the Firm has not remewed the same. Accordingly, the Firm has expressed its inability to continue as the Statutory Auditor of the Company. As attached resignation letter The resignation letter received from the Statutory Auditor is enclosed herewith. The Company is in the process of taking necessary steps for appointment of a new Statutory Auditor in accordance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. This is for your information and record. Thanking you, For Syschem (India) Limited Ranjan Jain Managing Director DIN: 00635274 STAVECO CHARTERED ACCOUNTANTS INDIA OFFICE NO. 20, SECOND FLOOR, PLOT NO. 191 BUSINESS & INDUSTRIAL PARK - 2, CHANDIGARH - 160002 (M) 98880 - 55545, email: cavarinder.chauhan@gmail.com Date: 31% August, 2026 The Board of Directors Syschem (India) Limited Village Bargodam Tehsil, Kalka, Panchkula Subject: Resignation of Statutory Auditor Dear Sir, r cW e le s o, i sg uM n ra/ et s oi. fo n S uaT ss iA ntV eh e s& S t oC a uo t r. u s, t doC urh eya r tA ot u e tdr hi ee t d eo xrA psc rc o yo f u n t ft h oea n rCt o Ps em e( p rF a i n Rr eym v, iR e ewg i wi t s Cht rr e ta f ift fei ico ctn tfN ero .o . m 0 32 14 5t5 1 A0 uC g) u, sh te r 2e 0b 2y 6 ,t e an fd te er r o tu hr e p tO hou esr i at pP i pe o lne i r ct o aR be c lv o eni pte riw on fuC eee s r stt ioi o f a ni c ac t la t a ae s n i dts h rv e ea gSl uti ld a a tu tu otp ro yrto y r 3 eA qu1 ud% ii rtA eou mrg es nu tos sft . t 2 h0 e 2 C6 o a mn pd a, nu yp o fn or e tx hp ei r sy u bt she er qe uo ef n, t w pe e rw ii ol dl , n io nt vb ie e wi n o a f p aA Cr nc ooc dmco p Der a isd n ssi c in lefg ool sr sy u, Aa r cp ew t p ,e Ro e i 2r qn 0e ut 1q im 3u r,ee es n mt tt eh t neoh tfe r s u )B a l n eo Rsoa e tr gmh ud e a l r do a tf ee i l D oi ti ng hr si ee ,b rc l et e 2uo 0nr 1S ds t 5e a ,rt t ,o au tt naoa dprk p ye ol tio A hcu u ear rd b i lr at ee p os ppri lrg ion i cvna ai t bsi a lio c eon c n ro so er n gd o u ar f lne atcc theo oe r r d w yS i rEa t en Bh qd I u t ii h ( rn e Li e it mi sp ea tr nt io te nv sgit . sh Oe i b on ln ie s gc ae o ts f is oa t nr h sy e W Cee rt ic fo in caf ti er m a s t sh ta at t et dh e ar be o var ee . no other reasons for our resignation other than the expiry of our Peer Review rW ee qu is rha el dl be yx t te hn e d C a ol ml pn aec ne ys s aa nr dy tc ho eo p ie nr ca ot mi io nn g a Sn td a tp ur to ov ri yd Ae u s du ic th o ri n ff oro r em na st ui ro in n, g r ae c so mr ods o ta hn d tr aa ns ss ii ts it oa nn .c e as may be W exe te nt dh ean dk t ot h ue s B duo ra ir nd g o of u rD i tr ee nc ut ro er as s a Sn td a tt uh te o rm y a An ua dig te om re s.n t of the Company for the cooperation and support Yours faithfully, Date :31.08.2026 Place : Chandigarh