Intimation of shifting of Corporate Office of the Company.

Synthiko Foils Limited (Scrip Code: 513307) has informed the BSE that its Board of Directors has approved shifting the company's Corporate Office to a new location in Pune. The office is moving from Unit-1, 2nd Floor, B Wing, Godrej Eternia, Corporation Colony, Shivajinagar, Pune – 411005 to the 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune – 411007. Both the old and new addresses are in Shivajinagar, Pune, indicating the change is essentially a relocation within the same area. The disclosure was made on December 9, 2025, under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015, and was signed by Company Secretary Muskan Gurumukhdas Pinjani. This is a routine administrative update with no change in operations, registered office, or business activity mentioned.