SYNOPTICS2026-09-08SYNOPTICS2026-09-082026-09-08ResolutionOrAgendaDomain1SYNOPTICS2026-09-08ResolutionOrAgendaDomain1SYNOPTICS2026-09-082026-09-08ResolutionOrAgendaDomain2SYNOPTICS2026-09-08ResolutionOrAgendaDomain2SYNOPTICS2026-09-082026-09-08ResolutionOrAgendaDomain3SYNOPTICS2026-09-08ResolutionOrAgendaDomain3xbrli:pureSYNOPTICSSYNOPTICS TECHNOLOGIES LIMITEDNew2026-09-0815:40:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Wednesday2026-09-3016:00:00Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jatin Jagmohan Shah (DIN: 02329469), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorExecutive DirectorJatin Jagmohan Shah023294692023-04-012028-03-31