Suncity Synthetics Limited has scheduled a Board Meeting to be held on Friday, 14th August, 2026 at 4:00 p.m. at the registered office of the Company. The meeting agenda includes consideration and approval of the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report thereon. The meeting may also consider any other items as needed.

The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's CIN is L17110MH1988PLC454234.

Financial Impact

Financial results for the quarter are pending board approval. Impact will be determined after the board meeting on August 14, 2026.