Syrma SGS Technology Limited has announced a significant development in its joint venture operations, with the Ministry of Corporate Affairs approving the name change of its JV company from Syrma Strategic Electronics Private Limited to Shinhyup Syrma Circuits Private Limited, effective April 10, 2026.

Regulatory Compliance and Documentation

The company has filed the necessary disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing both BSE Limited and National Stock Exchange of India Limited about this corporate development.

Joint Venture Background

This name change follows the completion of the joint venture transaction that was previously disclosed on December 30, 2025. The JV involves three key entities:

• Syrma SGS Technology Limited (the Company)
• SH Electronic Co. Limited (SHE)
• The JV Company (formerly Syrma Strategic Electronics Private Limited)

The earlier disclosure had intimated the completion of the JV transaction and allotment of shares to the JV partners as per the terms of the Joint Venture Agreement.

Corporate Structure Update

The fresh Certificate of Incorporation has been issued by the Ministry of Corporate Affairs, formalizing the transition from Syrma Strategic Electronics Private Limited to Shinhyup Syrma Circuits Private Limited. This change represents the evolution of the joint venture structure between the Indian technology company and its South Korean partner.

Compliance Officer Statement

The disclosure was signed by Bhabagrahi Pradhan, Company Secretary & Compliance Officer (Membership No: F4921), from the company's Gurgaon office. The filing ensures full compliance with regulatory requirements and keeps stakeholders informed about material corporate developments.

Syrma SGS Technology Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing confirms that the regulation remains non-applicable to the company due to its complete demat shareholding structure.

Regulatory Compliance Status

The company has confirmed that all its shares continue to be held in demat form, with no rematerialization requests received during the quarter ended March 31, 2026. This status makes Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 non-applicable to Syrma SGS Technology Limited.

Registrar Confirmation

The compliance certificate was issued based on confirmation received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The RTA confirmed that no REMAT requests were received during the specified quarter.

Filing Details

Bhabagrahi Pradhan, Company Secretary and Compliance Officer, signed the certificate on April 02, 2026, from Gurgaon. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited, along with copies to National Securities Depository Limited and Central Depository Services (India) Limited.

Documentation Process

The submission includes the compliance certificate received from MUFG Intime India Private Limited, which was signed by Ashok Shetty, Senior Vice President – Corporate Registry. The certificate confirms that the entire shareholding remains in demat form and no rematerialization requests were processed during the quarter ended March 31, 2026.

This regulatory filing demonstrates Syrma SGS Technology Limited's continued compliance with SEBI depositories regulations and maintains transparency regarding its shareholding structure with relevant regulatory authorities and depositories.