Syncom Healthcare: Board Meeting Intimation for 1. To Consider And Approve The Audited Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended On March 31 2021

Syncom Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday June 30 2021 inter-alia to consider to consider following items as mentioned below:-

1. To Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and year ended on March 31 2021.

Further pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 and amendments made thereunder read with Companys Code of Conduct for Prevention of Insider Trading the trading window was closed from April 01 2021 till forty-eight hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives.

You are requested to take the same on your record