We would like to inform that the Company has appointed CS Neha Pansari (ACS: 31763) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st October, 2020 by the Board of Directors at the Board Meeting held on 29th June, 2020. Neha Pansari (ACS: 31763) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). She is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters.

Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th September, 2020 published in the following newspapers on 12th November, 2020. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,

This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 12th November, 2020, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2020. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and half year ended on 30th September, 2020 as recommended by the Audit committee. 2. Auditor's Limited Review Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith 3. No other matter was discussed at the meeting of the board.

Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 12th November, 2020 Thursday at 02:30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and half year ended on 30th September, 2020. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata. 3. No other matter was discussed at the meeting of the board. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M and concluded at 3:25 P.M

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2020 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: 31763

Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation '), We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 12th November, 2020, Thursday at 02:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for the quarter and half year ended on 30th September, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2020.

Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 30th September, 2020, received from ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company. Kindly take the above information on record. Thanking you, Yours faithfully, For Symbiox Investment & Trading Co Ltd Mina Devi Agarwal Director DIN No. 07370734

Respected Sir/Madam, Please find enclosed herewith, Certificate under Regulation 40(9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Half Year Ended on 30th September, 2020. Thanking You, Yours faithfully, For Symbiox Investment & Trading Co. Ltd. _________________ Mina Devi Agarwal Director DIN No. 07370734

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 0000 Name of the Signatory :- NEHA PANSARIDesignation :- Company Secretary and Compliance Officer