Syngene International Limited — Important, 01-01-2025: Updates

Syngene International Limited has executed an amendment to its Employee Welfare Trust Deed. Mr. Manoj Gupta has resigned as a Trustee effective December 31, 2024. Mr. Navin Saraf has been appointed as a new Trustee, taking office from January 15, 2025. Additionally, the Board composition of the Trust will now include Mr. Navin Saraf and Mr. Karan Shroff from the close of business on January 15, 2025. This restructuring in governance could enhance trust management efficiency and align the board's expertise with the company’s strategic direction. Investors should monitor developments in trust governance as it may impact long-term organizational stability and employee engagement initiatives.