SY R MA

s c s
Date: August 18, 2023

To,
Listing Department Department of Corporate Service
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeeb hoy Towers,
Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001.
Symbol: SYRMA Scrip Code: 543573

Subject: Newspaper Advertisement-Disclosure under Regulation 47 of Securities and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (’Listing
Regulations

Dear Sir/ Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure
Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements
published in newspaper, The Financial Express (English) and Mumbai Lakshadeep (Marathi) towards
publication of Notice of Nineteenth Annual General Meeting of the Company scheduled on Friday,
September 08, 2023, at 11:00 a.m. IST through Video Conference (VC) and Other Audio-Visual Means
(OAVM) along with details on remote e-voting facility provided to shareholders.

The above information is also available on the website of the Company at

https://www.svrmasgs.com/investor-relations/disclosure /.

You are requested to take the above information on record.

Yours sincerely,
For Syrma SGS Technology Limited

Rahul Sinnarkar
Company Secretary & Compliance Officer
Membership No: A39709

Place: Gurgaon

Encl: as above

CIN: L30Q)7 MH2004PLC 1 d81 65

Cnennai: Plat No. B27, Phose II, Zone B, MEPZ SEZ. ïombo am, Chennoi - 600045
E mail: infoú ›syrmosgs.com Phone: 91 44 7 172 86C0 Max: +91 dd 7 T 72 8ó12

Weosae: www sycros9s.com negistereo Office : Unit No. ó01. 6th Floor, Flo‹al Dect Plaza, MIDC, Andheri (Eastl.
MumDoi, Moharashtfa, lnOÒ, 400093. Tel +9 t 22 403ó 3000 Fox -9l 22 2829 I 17ó
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II.5 The Acquirer have appo nted Ajœn Glot+al Service LlmJted ("Buying Brc'kefl') for the Open Ofer through wt+om the purchases and setllement o4
9.1 As of the date of the Lelter of Other, to tha bast of die knc•a edge of It+e Acquirer and PACs. there are no statutory or other aggravate required to the Offer Shales tendered in the Open Offerst+ell be madg. Tfie Contact Details of the Buying Broker are mentioned beToyy.
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f3.4 In this Dela›led Public StaNmenL any dîscrepency inany table between the total and sums of the figures listed is dueto rounding off.
27. 2023
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