Date and time of Commencement of remote E-voting : 25rd September ,2026 at 9.00 a.m. Date and time of end of remote E-voting : 27th September, 2026 at 5.00 a.m. Cut off date : 21st ....

RAGHUVIR SYNTHETICS LIMITED REGD. OFF.: RAKHIAL ROAD, RAKHIAL, AHMEDABAD-380 023. INDIA PHONE: 079-22911015 - 22911902 - 22910963 Email: info@raghuvir.com Website: http://www.raghuvir.com CIN: L17119GJ1982PLC005424 Date: 04/09/2026 The Manager, Department of Corporate Services, BSE Limited, P J Tower Dalal Street, Fort, Mumbai – 400 001 SUB: INTIMATION OF E-VOTING FACILITIES SCRIP CODE: 514316 Respected Sir/Madam, With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, will provide remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 44th Annual General Meeting scheduled to take place on Monday, 28th September, 2026 at 12.30 P.M. at registered office of the Company situated at Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with NSDL. 1. Date and time of commencement of remote E-voting: 25rd September, 2026 at 09.00 a.m. 2. Date and time of end of remote E-voting: 27th September, 2026 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond 27th September, 2026 at 5.00 p.m. 4. Cut-off date: 21th September, 2026 5. A member may participate in the General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM. 6. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting in the General Meeting. 7. Notice of the Annual General Meeting has been displayed on the website of the Company www.raghuvir.com and on website of e-voting platform provided by National Securities Depository Limited i.e. www.evoting.nsdl.com. 8. In case you have any queries or issues regarding e-voting contact below stated official who is responsible for grievances connected with facility of e voting: Name of Official – Ms. Pallavi Mhatre Address - Trade World, A Wing, Lower Parel, Kamala Mills Compound, Mumbai – 400013 E Mail ID -evoting@nsdl.com Phone No. - 022 - 4886 7000 and 022 - 2499 7000 Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For, Raghuvir Synthetics Limited Sunil Raghubirprasad Agarwal (Chairman & Managing Director) DIN: 00265303