Disclosure of material issue

SYNCOMF announces its Whole-Time Director, Mr. Kedarmal Shankarlal Bankda, has resigned, effective 11th August, 2026. **Issue:** A key leadership change with the departure of a Whole-Time Director. **Possible Impact:** Investors might look for clarity on leadership stability and operational continuity. **Company's Response/Mitigation:** The company states the reasons are "timely succession planning," ensuring a "smooth and orderly transition of responsibilities," prioritizing "health and overall well-being," and ensuring "continuity of leadership" with an "effective handover." This suggests a planned move to minimize disruption. #SYNCOMF #LeadershipChange #InvestorUpdate