Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 5/2025-26 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th day of February, 2026 at 3:00 P.M. at the Corporate Office situated at 207, Saket Nagar, Near Saket Club Indore (M.P.) 452018