Syngene International Limited has issued a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled for Tuesday, October 27, 2026 and will primarily consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ending September 30, 2026 (Q2 FY27), among other routine matters.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed for all Insiders. The closure period is from October 1, 2026 until the close of trading hours on October 29, 2026 (48 hours after the declaration of financial results).

The Company will organize a conference call for analysts and investors on Wednesday, October 28, 2026. Details of the conference call will be available on the Company's website closer to the scheduled event.