Syrma SGS Technology Limited informed that Mr. Rahul N. Sinnarkar has on October 23, 2023 conveyed his decision to resign and submitted his resignation as the Company Secretary & Compliance Officer of the company. Mr. Rahul will continue to discharge his duties as the Company Secretary & Compliance Officer of the Company, until the close of business hours on December 31, 2023, to facilitate smooth transition. The management of the Company has accepted his decision to resign from the services of the Company.

Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.