Symphony Limited has submitted newspaper clippings to the National Stock Exchange of India Limited and BSE Limited regarding the publication of its Pre AGM Notice and Record Date. The clippings confirm the announcement fixing Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹5 per share for the financial year 2025-26 and for participation in the 39th Annual General Meeting. The company will hold its 39th AGM on Tuesday, August 04, 2026, via video conference or other audio-visual means.

The record date establishes entitlement for the dividend payout and AGM participation. Shareholders listed as beneficial owners in depository statements or as members in the register of members at the close of business hours on July 17, 2026, will be eligible. The meeting is conducted in compliance with the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

The Annual Report for FY26, including the Notice of the AGM, financial statements, and reports, will be disseminated electronically to registered email addresses. Mayur Barvadiya, Company Secretary and Head - Legal, signed the disclosure on behalf of Symphony Limited.

Symphony Ltd has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in place until 48 hours after the company announces its unaudited financial results for the first quarter ending June 30, 2026. This measure is intended to prevent insider trading and ensure market integrity during the sensitive period surrounding financial disclosures.

The closure is mandated by the Company's Internal Code for Prevention of Insider Trading and aligns with the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015. Designated persons are prohibited from dealing in the company's shares during this blackout period to avoid any potential misuse of unpublished price-sensitive information.

The trading window is scheduled to reopen once the stipulated 48-hour period post-results declaration has elapsed. This standard practice allows the market to absorb the financial information before insiders resume trading activities.

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on June 20, 2026. Mayur Barvadiya, Company Secretary and Head - Legal, signed the disclosure on behalf of Symphony Limited.