Syrma SGS Technology Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sudeep Tandon (DIN: 02214657) is appointed as an Alternate Director to Mr. Jaideep Tandon vide Circular resolution passed by Board of Directors of the company on January 09, 2023, with immediate effect. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are annexed herewith as Annexure A to this letter.