Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syngene International has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 23, 2025, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ending December 31, 2024, amongst other routine matters. Pursuant to the above, the trading window for dealing in securities of the Company for all Insiders has been closed from January 01, 2025 till the close of trading hours of January 25, 2025 (i.e. until 48 hours after the declaration of financial results), in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as Company’s code of conduct for Prevention of Insider Trading & Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information The Company will organize a conference call for analysts and investors on Thursday, January 23, 2025. The details of the same will be available on the Company’s website closer to the scheduled event. The above-mentioned information will also be available on website of the Company www.syngeneintl.com.
The above information is a part of company’s filings submitted to BSE.