Syngene International Ltd

Syngene International Ltd – Closure of Trading Window from October 1, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026

Resignation of Head – Corporate Affairs & Communications

• Mr. Pramuch Goel, Head of Corporate Affairs & Communications, resigns effective Sept 21, 2026 to pursue career opportunities.

Meeting Details

• Date: September 24, 2026; Time: 12:00 IST.
• Type/Mode: One-on-one, online.
• Venue: Bengaluru.
• Event/Organizer: Schedule of Meeting with Analyst/Institutional Investor (Syngene).

Purpose

• Purpose: Schedule for one-on-one investor meeting with Bajaj AMC.

Additional Notes

• No UPSI will be disclosed during the meeting.
• Information will be made available on the company's website.

Meeting Details

• Date and time: September 17, 2026 at 09:00 IST.
• Type and mode: Physical, group / one-on-one investor conference.
• Event/organiser: Healthcare Forum 2026 organized by Kotak.
• Venue: Mumbai.
• Purpose: Investor interaction with analysts/institutional investors.
• Key company participants: not disclosed.

Meeting Details

• Sept 17, 2026, 12:00 PM IST
• One-on-one; Virtual
• Analyst/Investor: True Beacon PMS
• Venue: Bengaluru
• Purpose: Investor interaction with analyst
• Company participant: Company Secretary & Compliance Officer

Dividend remittance for FY2025-26

• Final dividend of 12.50% (Rs 1.25 per share) for FY2025-26 approved at AGM on 29 July 2026.
• Remittance completed via warrant or electronic mode per shareholder mandates.
• Communication sent to shareholders lacking registered email but with address on file.
• Details of remittance and credit information will be available on the company website.
• Registrar and transfer agent for queries: KFin Technologies Limited.
• This notice is dated 10 September 2026.

Meeting Details

• Dates: August 31, 2026 to September 1, 2026.
• In-person group/one-on-one meeting.
• Event: Goldman Sachs Asia Leaders Conference.
• Venue: Hong Kong.
• Purpose: Analyst/institutional investor interaction.
• Presentation will be available on the company website.

Notes

• UPSI will not be disclosed at the meeting.

Acquisition details

• Target: AMPIN C&I Power Twelve Private Limited, renewable energy generation, incorporated 23 April 2025, Delhi, India.
• Net worth Rs 687.70 lakhs; FY2025-26 turnover NIL; PAT Rs 0.31.
• Acquisition not a related party; promoters have no interest.
• Industry: Renewable energy generation.
• Purpose: Enhance renewable-based power; maintain captive status; support decarbonization and reduce costs.
• Regulatory approvals: Not applicable.
• Timeline: Allotment within 30 days or mutually agreed.
• Consideration: Cash; INR 2.52 crore for 2,520,000 shares at INR 10.
• Equity stake: 12.44% undiluted; minimum 7.93% fully diluted post other investments.
• Background: AMPIN focuses on renewable energy; incorporated 23 Apr 2025; turnover FY2025-26 NIL; presence in India.
• Turnover history: FY2025-26 NIL; FY2024-25 NIL; FY2023-24 not disclosed.

Meeting Details

• Date: August 28, 2026.
• Timings: 12:00 PM IST.
• Type/Mode: One-on-one, virtual meeting.
• Organiser: Entrust Family Office.
• Purpose: Investor meeting with an analyst/institutional investor.
• Venue: Bangalore.
• Materials: Presentation materials to be available on the company website.