Syrma SGS Board Meeting on July 29, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Wednesday, July 29, 2026. The agenda includes:

• Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, accompanied by a Limited Review Report

• Consideration and recommendation to shareholders to enable raising funds through Private Placement by Qualified Institutional Placement (QIP) mode

Trading Window Status

Pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code for Prevention of Insider Trading, the Trading Window continues to remain closed for all Designated Persons and their immediate relatives. The closure will extend until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026.

Additional Information

The disclosed information will be hosted on the company's website at https://www.syrmasgs.com/investor-relations/disclosure/.