Synergy Green Industries Ltd

In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations 2015 we wish to inform you that the Board of Directors of the Company in its<BR> meeting held May 23 2023 has considered the following matters;<BR> 1. Audited financial results for the quarter and year ended on 31st March 2023. (Copy of<BR> financial results enclosed along with Auditors Report).<BR> 2. Company has not declared any dividend.<BR> 3. Boards Report for the year ended on 31st March 2023.<BR> 4. Appointment of M/s. Prajot Tungare & Associates Company Secretaries Pune as<BR> Secretarial auditors of the Company M/s. Adawadkar Chougule & associates as a Cost<BR> Auditor of the Company and Mr. Vijay Mhakave Asst Manager Accounts as an Internal<BR> Auditor of the Company.<BR> 5. Re-appointment of Mr. Meyyappan Shanmugam as Independent Director for second<BR> term.<BR> 6. Re-appointment of Suhas Kulkarni as Chief Financial Officer<BR> 7. The Board has fixed the Annual General Meeting as on 9th August 2023