Syngene International has announced the allotment of 7,29,727 equity shares to the Syngene Employee Welfare Trust under the Syngene Long Term Incentive Performance Share Unit Plan 2023. The Board of Directors approved the allotment at its meeting held on April 29, 2026, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Share Capital Impact

Consequent to the allotment, the company's paid-up share capital has increased from Rs. 402,93,94,200, comprising 40,29,39,420 equity shares of Rs. 10 each, to Rs. 403,66,91,470, comprising 40,36,69,147 equity shares of Rs. 10 each. The shares have been allotted at an exercise price of Rs. 10 per share with no premium.

Key Allotment Details

Regulatory Compliance and Listing

The equity shares allotted pursuant to the exercise of Performance Share Units rank pari-passu with the existing equity shares of the company. The shares are listed on both the National Stock Exchange of India Limited and BSE Limited. The company has confirmed that listing fees have been paid, and there is no lock-in applicable to the allotted shares.

Previous Approvals

The regulatory filing reveals that the company had previously received approvals for share allotments under the same plan. For 22,00,000 equity shares, BSE approval was received on July 26, 2023, and NSE approval on the same date. For an additional 45,29,000 equity shares, both exchanges provided approval on August 22, 2025.

Syngene International Limited has announced a significant change in its Key Managerial Personnel (KMP) structure, with the Board of Directors approving the appointment of Mr. Siddharth Mittal as the new Managing Director and Chief Executive Officer. The decision was made during a Board meeting held on April 29, 2026, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

Mr. Peter Bains will step down as the Managing Director & CEO effective from the close of business hours on June 30, 2026. Consequently, Mr. Siddharth Mittal will assume the role of Managing Director & CEO effective July 01, 2026. The Board has also approved amendments to the Policy on Determination of Materiality of Events and Information to be disclosed, authorizing Mr. Siddharth Mittal to determine materiality of events or information and make necessary disclosures to the Stock Exchange(s).

Key Managerial Personnel Structure

The company has outlined the current and revised KMP structure with complete contact details. Mr. Deepak Jain continues as Chief Financial Officer and Mr. Chethan Yogesh remains Company Secretary and Compliance Officer.

Current KMP Structure (As of April 29, 2026):

New KMP Structure (Effective July 01, 2026):

Regulatory Compliance

The announcement has been made in compliance with Regulation 30(5) of SEBI Listing Regulations, 2015. The company has confirmed that this information will be made available on its official website at www.syngeneintl.com , ensuring transparency and adherence to regulatory requirements. The communication was formally signed by Chethan Yogesh, Company Secretary and Compliance Officer, on April 29, 2026.