Suncity Synthetics Ltd — Updates, 30-05-2025: Company Update

SUNCITY SYNTHETICS LIMITED

CIN: L171106J1988PLC010397

Date: 28t May, 2025

To,

The General Manager,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001

SCRIP CODE: 530795

Subject: Non-Applicability of Regulation 24A of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”).

Dear Sir/Madam,

We wish to inform that the requirement of Annual Secretarial Compliance Report under Regulation 24A

of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with BSE

circular dated 09/05/2019 is not applicable to our Company.

Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI

(Listing Obligations and Disclosure Requirement) Regulations, 2015 as the Corporate Governance

regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs.10

Crores and Net worth not exceeding Rs.25 Crores as on the last day of previous financial year.

Since our company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure

Requirement) Regulations, 2015, we are not required to submit Annual Secretarial Compliance Report

for the year ended 31st March, 2025.

Kindly take the information on record.

Thanking You,

For Suncity Synthetics Limited, Digitally signed

by SUMITA SUMITA Risira

Date: MISHR 2025.05.29

1523:33+05'30'

Sumita Mishra

Managing Director

DIN: 00207928

Registered Office Address: 205, Rajhans Complex, Nr. Nirmal Childrens Hospital, Ring Road, Surat,

Gujarat, India, 395002

Corporate Office Address : B-129 Ansa Industrial Estate, Sakinaka Andheri East Mumbai, Maharashtra,

India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841

Email id : suncitysyn@gmail.com ; Website : www.suncitysyntheticsltd.in

----------------Page (0) Break----------------