Syngene General Counsel Departs by Mutual Consent

Change in Director / Key Managerial Personnel

Nature of change: Resignation/cessation of senior management personnel by mutual consent.

Name and details: Mr. Surender Sharma, General Counsel and member of Executive Committee (Senior Management Personnel).

Effective date: The cessation is effective from close of business hours on July 15, 2026.

Reason for departure: Mr. Sharma will be leaving the company by mutual consent to pursue other career opportunities.

Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, 2015, including SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated 30 January 2026.

Filing details: The disclosure was submitted to both BSE Limited (Scrip Code: 539268) and National Stock Exchange of India Limited (Scrip Symbol: SYNGENE) on July 14, 2026, by Chethan Yogesh, Company Secretary & Compliance Officer.

Additional information: The brief profile and disclosure of relationships between directors were marked as "Not Applicable" in Annexure A since this is a cessation rather than an appointment.