Commercial Syn Bags: Board Meeting Outcome for Submission Of The Outcome Of 8/2025-26 Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation 2015.

The Board of Directors of the Company at its meeting held today i.e. 24th January 2026 inter-alia and the following decisions were taken: 1. Approved the expansion plan by setting up a new manufacturing unit at Plot No. 111 Smart Industrial Park Near Natrip Pithampur Dhar of the Stepdown wholly owned subsidiary Comsyn International Private Limited (formerly known as Erawat Vegcap Private Limited). Details enclosed as Annexure I.2. Approved the expansion of Manufacturing capacity of Techtex (a unit of Commercial Syn Bags Limited) at Plot No. A-12 & A-13 Indore Special Economic Zone Pithampur Phase II Dhar Madhya Pradesh and Unit - SEZ at Plot No B-15 to 18 F-13A Special Economic Zone Phase I Pithampur Dhar Madhya Pradesh existing manufacturing units of Commercial Syn Bags Limited. Details enclosed as Annexure II.