Suncity Synthetics Limited announced the outcome of its board meeting held on April 6, 2026, where directors approved significant alterations to the company's Memorandum of Association. The meeting, conducted at the registered office from 6:00 P.M. to 7:00 P.M., focused on expanding the company's business scope through strategic amendments.

Board Decisions and MOA Alterations

The board approved the alteration of the Main Object Clause of the Memorandum of Association by inserting two new clauses after the existing Clause III (A) (1). These amendments are subject to shareholder approval in the forthcoming Extra-Ordinary General Meeting.

Expansion into Real Estate and Infrastructure

The first new clause, III (A) (2), enables the company to enter the real estate and infrastructure development sector. This comprehensive amendment allows Suncity Synthetics to carry on business activities including acquisition, purchase, sale, lease, exchange, development, and dealing in land, buildings, and other immovable properties.

The expanded scope encompasses planning, designing, constructing, developing, and maintaining residential, commercial, industrial, and mixed-use projects, including townships and complexes. Additionally, the company can now undertake and execute infrastructure projects such as roads, bridges, highways, drainage systems, water supply, power, and other public utilities.

General Trading and Manufacturing Operations

The second new clause, III (A) (3), broadens the company's operational capacity to include comprehensive trading and manufacturing activities. This amendment allows Suncity Synthetics to operate as general merchants and traders, manufacturers, assemblers, distributors, importers, exporters, factors and shippers of wholesale and retail dealers in all types of goods, wares, produce, products, commodities, handicrafts and merchandise of every description.

The company can now act as agents for and enter into agreements and arrangements of all kinds on behalf of other persons, firms, or companies, whether in India or abroad.

EGM Notice Modification

The board also addressed the modification of the Extra-Ordinary General Meeting notice, which should be read in conjunction with items mentioned in the earlier outcome dated March 20, 2026. This indicates that the current amendments are part of a broader restructuring initiative undertaken by the company.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Managing Director Sumita Mishra (DIN: 00207928) and submitted to BSE Limited for regulatory compliance.

These strategic amendments represent a significant diversification move for Suncity Synthetics Limited, expanding beyond its current operations into real estate development, infrastructure projects, and comprehensive trading activities, subject to shareholder approval in the upcoming Extra-Ordinary General Meeting.

Suncity synthetics Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 4, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to obtain and submit confirmation certificates from their registrar and transfer agents regarding the proper handling of securities received for dematerialization during each quarter.

Certificate Issuer Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Suncity Synthetics Limited. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's compliance with depository regulations.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. It also verifies that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Compliance Confirmation

The certificate provides several key confirmations regarding the company's securities handling:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were properly mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed in accordance with regulatory requirements

Corporate Information

Suncity Synthetics Limited, incorporated in 1988 with CIN L17110MH1988PLC454234, operates from its registered office at B-129 Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East, Mumbai. The company's securities are traded on BSE Limited under scrip code 530795. The submission was made by Managing Director Sumita Mishra, demonstrating senior management oversight of regulatory compliance matters.