Financial Year 2025-26

SE_Intimation_Reg_44 Regulation 30- AGM Proceedings Reg 30-Change in Management_Director Reg 30-Change in Management_Auditor Intimation for dispatch of physical letter Outcome of Board Meeting 18-6-2025 Outcome of Board Meeting Annexure II Resignation Letter Mamta Lasod Resignation Letter Nirav Shah Resignation Letter Sheetal Dadhia DLOF SFL Synthiko Foils Ltd. DPS Public Announcement Synthikofoils

Financial Year 2024-25

Voting Results 12-3-2025 Proceeding of the Meeting 11-3-2025 Notice of EGM 11-3-2025 Final Report Synthiko Foils Limited UDIN Outcome of Board Meeting 14-2-2025 Outcome of Board Meeting 14-11-2024 Outcome of Board Meeting 14-8-2024

Financial Year 2023-24

Outcome of Board Meeting 13-2-2024 Outcome of Board Meeting 30-9-2023 Voting Results & Scrutinizer Report Proceedings of AGM 14.08.2023

Financial Year 2022-23

Outcome of Board Meeting 31.01.2023 Outcome of Board Meeting 14.11.2022 Outcome of Board Meeting 08.08.2022 Outcome of Board Meeting 30.05.2022 Notice of Board Meeting 23.01.2023 Notice of Board Meeting 01.11.2022 Notice of Board Meeting 29.07.2022 Notice of Board Meeting 11.05.2022