Synthiko Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve To consider and evaluate a proposal issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis, qualified institutional placement, rights issue or through any other permissible mode as may be considered appropriate, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required.

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Synthiko Foils Ltd.

29 Oct 2025

1617.85

2.00%

Company Update

Synthiko Foils Ltd - 513307 - Appointment of Company Secretary and Compliance Officer

BSE India

Details as per attached letter

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Synthiko Foils Ltd.

29 Oct 2025

1617.85

2.00%

Corp. Note

Synthiko Foils Ltd - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Dated October …

BSE India

Attached herewith is the Outcome of Board Meeting dated October 29, 2025

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Synthiko Foils Ltd.

17 Oct 2025

1617.85

2.00%

Company Update

Synthiko Foils Ltd - 513307 - Post-Offer Advertisement

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Synthiko Foils Ltd ("Target Company").

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Synthiko Foils Ltd.

11 Oct 2025

1617.85

2.00%

Corp. Action

Synthiko Foils Ltd - 513307 - Corporate Action- Fixes Record Date For Consolidation Of Equity Shares

BSE India

The Board of Director has fixed October 17, 2025 as the record date for determining the eligibility of Shareholders to receive the consolidated equity shares of Rs. 10/- each (fully paid-up) in exchange for every 2 existing equity shares of Rs. 5/- each (fully paid-up).

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Synthiko Foils Ltd.

10 Oct 2025

1617.85

2.00%

Company Update

Synthiko Foils Ltd - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025

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