AYM Syntex Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the quarter and financial year ended March 31, 2024 along with the Reports of the Auditors thereon, amongst other matters. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 has been closed from Monday, April 1, 2024 to June 1, 2024 (both days inclusive). We would request you to take the above intimation on records.