Board Meeting Announcement for Syrma SGS Technology Ltd - May 13, 2025

Final Dividend & Audited Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve 1. Audited (standalone and consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. recommend dividend, if any, for the financial year ended March 31, 2025. 3. raising funds through Private Placement by Qualified Institutional Placement Mode. (As Per Bse Announcement Dated on :06.05.2025)