33rd Annual Report of Ekansh Concepts Limited

On Recommendation of nomination and Remuneration Committtee Appointment of Mr. Siddharth Bhupendrabhai Vyas as a Non-Executive Director of the Company liable to retire by rotation, subject to approval of shareholders in ensuing General meeting of the company.

In Continuation to our intimation dated August 18,2025, we are submitting herewith the corrigendum of the notice of Annual General Meeting Scheduled to be held on Wednesday, 10 September, 2025 at 02:00 PM at the Registered Office of the Company.

Outcome of Postal Ballot under Regulation 44(3) of SEBI Listing Regulations

37TH Annual Report of Syncom Formulations (India) Limited.

Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015

Detailed file attached

Newspaper Advertisement - Notice of the 41st Annual General Meeting of the Company is attached herewith

The Members in its 71st AGM held on September 04, 2025, had approved the appointment of Secretarial Auditor of the Company.

Intimation of receipt of request for reclassification from ''Promoter /Persons belonging to Promoter Group'' category to ''Public'' category under Regulation 31A of the SEBI LODR Regulations 2015 as amended from time to time ("Listing Regulations")