Suncity Synthetics Ltd — Important, 09-04-2026: Company Update

Suncity Synthetics Limited is holding an Extra-Ordinary General Meeting (EGM) on Thursday, April 30, 2026, at 02:00 PM via video conferencing to transact company businesses. This EGM allows shareholders to participate and vote electronically. Remote e-voting opens on Monday, April 27, 2026, at 9:00 a.m. (IST) and closes on Wednesday, April 29, 2026, at 5:00 p.m. (IST). The cut-off date for shareholders to be eligible for voting is Thursday, April 23, 2026. This is an opportunity for investors to engage with important company decisions.