Synergy Green Industries: Board Meeting Outcome for Outcome Of The Right Issue - Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (The "SEBI Listing Regulations")

This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on 14th March 2024 where the issue of fully paid up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 49.00 Crores (Rupees Forty-Nine Crores) in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws.In this regard we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday September 05 2024 has fixed the record date for the purpose of determining the shareholders who will be eligible to apply for the Rights Equity Shares as Wednesday September 11 2024.