Notice of Final Results and Investor Presentation

Synectics plc

("Synectics" or the "Company" or the "Group")

Notice of Final Results and Investor Presentation

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it expects to release its audited results for the year ended 30 November 2025 ("Final Results") on Tuesday, 3 March 2026.

A live webcast presentation of the Company's Final Results will be hosted on the Investor Meet Company platform at 11.00 a.m. GMT on Monday, 9 March 2026 and is open to all existing and potential shareholders. Questions can be submitted prior to the event via the Investor Meet Company dashboard up until 9.00 a.m. GMT on the day before the meeting or at any time during the live presentation.

Investors can sign up for free to meet Synectics via:

https://www.investormeetcompany.com/synectics-plc/register-investor

Investors who already follow Synectics on the Investor Meet Company platform will be automatically invited.

For further information, please contact:

About Synectics plc

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.

It transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution-enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.

With its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.

Find out more at www.synecticsplc.com.