Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are pleased to submit the proceedings of the 1/2020-21 Extra Ordinary General Meeting of Syncom Formulations (India) Limited duly held on Tuesday, 12th January, 2021 at 2:00 P.M. (IST) and concluded at 2:17 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the Registered office of the company situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East) Mumbai - 400 093 (M.H.) shall be deemed as the venue for the Meeting. Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Extra Ordinary General Meeting. You are requested to please take on record the above said document for your reference and further needful.