Subject: Intimation of Schedule of Analyst / Institutional Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Sub: Disclosure of Related Party Transactions in compliance to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith note on Related Party Transactions for the half year ended 30th September, 2021 drawn in accordance with applicable accounting standards. You are requested to kindly take the same on your records.

Outcome of Board Meeting held on 30th October 2021

Intimation under Regulation 30 & Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement

BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 236th Meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith Statement of Assets & Liabilities for the quarter/half year ended on 30th September, 2021, will be held on Saturday, 30th October, 2021 at 12.30 P.M. at Mumbai office of the Company. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will open from 1st November, 2021 for the Directors and Key Managerial Personnel/Designated Employees/Connected Persons of the Company.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- HP KharwalDesignation :- Company Secretary and Compliance Officer

Banswara Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cofipalux Invest S A

With reference to the email dated 8th October, 2021 in respect to clarification of significant movements in share price of the Company, we would like to clarify as under:- All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 have always been disclosed by the Company within the stipulated time. There is no pending information or announcement from the Company which may have a bearing on the price movement of the company. The Company is in Compliance with and will continue to comply with its obligations Under Regulation 30 of the SEBI (LODR) Regulations, 2015. We hope the above clarifies and request you to kindly take the same on your records please.