SYNCOM FORMULATIONS (INDIA) LTD. - Board Meeting Outcome for Outcome Of The 2/2024-25 Meeting Of The Board Of Directors Of The Company Held On Monday, 12Th August 2024 At 207, Saket Nagar, Near Saket Club, Indore (M.P.) 452018 At 4:00 P.M.

Regulation 29(1)(a) of SEBI (LODR) Regulations,2015 read with Regulation 30 of SEBI (LODR) Regulations,2015 and Schedule III of the said Regulations, by which it was informed that meeting No. 2/2024-25 of the Board of directors of the Company is to be held on Monday,12thAugust, 2024 at 4:00 P.M