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- Mr. Suninder Veer Singh has been redesignated from Whole-Time Director to Managing Director effective 30.09.2026. - Mr. Ranjan Jain has been redesignated from Managing Director to Whole-Time Director effective 30.09.2026. - M/s Bansal Vijay & Associates, Chartered Accountants, has been appointed as Statutory Auditors for a term of five consecutive years.

- Syschem India Limited has revised the date of its upcoming Board Meeting. - New Date: Tuesday, 27 October 2026. - Previous Date: Monday, 26 October 2026. - Time: 11:00 AM. - Venue: Corporate Office of the Company.

- Board meeting scheduled on October 26, 2026, at 11:00 AM. - Agenda is to consider and approve unaudited financial results for the quarter ended September 30, 2026. - Trading window remains closed until 48 hours after the declaration of results.

- Syschem India Limited held its 33rd Annual General Meeting (AGM) on September 30, 2026. - All 11 resolutions, including the adoption of financial statements, appointment of auditors, related party transactions, and re-appointment/remuneration of managerial personnel (Whole-Time Director and Managing Director), were passed with the requisite majority. - Voting was conducted smoothly via remote e-voting and e-voting during the AGM.

- Syschem (India) Limited held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - Shareholders transacted ordinary and special business items, including the adoption of audited financial statements for FY 2025-26. - Approved the appointment of statutory auditors, cost auditor remuneration, and material related party transactions. - Approved the re-designation and appointment of Mr. Ranjan Jain and Mr. Suninder Veer Singh to executive roles.

- Syschem India Ltd clarified regarding the recent significant increase in trading volume across exchanges. - The company confirmed that it has made all requisite disclosures under Regulation 30 of SEBI LODR and has not withheld any material information. - The movement in trading volume is purely market-driven and the company is unaware of any specific reasons for it.