Shareholders meeting

PAN AAACR7820E GSTIN 26AAACR7820E1ZL Date: 7/9/2026 The Secretary NATIONAL STOCK EXCHANGE OF BSE LIMITED INDIA LIMITED P J Towers Listing Department Dalal Street, Fort, Exchange Plaza, 5th Floor, Mumbai 400 001 Bandra-kurla Complex, Bandra (East), Mumbai – 400 051. Company Code No. : 530699 Company Code : RAJRILTD Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 including Notice of the 33rd Annual General Meeting pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the 33rd Annual General Meeting (“AGM”) of Raj Rayon Industries Limited (“the Company”) will be held on Wednesday, 30th September, 2026, at 12.00 Noon through Video Conferencing / Other Audio-Visual Means facility (“VC/OAVM”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2025-26 along with the Notice of 33rd AGM of the Company. The aforesaid documents can be downloaded from the Company’s website at: Documents Link Annual https://www.rajrayon.com/Pdf/Annual%20Report%202026.pdf Report 33rd AGM https://www.rajrayon.com/Pdf/Notice%20of%2033rd%20%20Annual%20Gene notice ral%20Meeting.pdf Kindly place the same in your records. Thanking you, FOR RAJ RAYON INDUSTRIES LIMITED RAJKUMAR SATYANARAYAN AGARWAL MANAGING DIRECTOR DIN: 00395370 Encl.: A/a N O T I C E Notice is hereby given that the 33rd Annual General Meeting of the members of Raj Rayon Industries Limited will be held on Wednesday, 30th September, 2026 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors’ and the Auditors’ thereon and in this regard, if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Ms. Sapna Rajkumar Agarwal (DIN: 00437469) who retires by rotation and, being eligible, offers herself for re-appointment as Director, and in this regard, if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Ms. Sapna Rajkumar Agarwal (DIN: 00437469), Director of the Company, who retired by rotation and being eligible, had offered herself for reappointment, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.” SPECIAL BUSINESS: 3. RATIFICATION OF REMUNERATION TO COST AUDITORS: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 148(3) and other applicable provisions of the Companies Act. 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) the remuneration payable to M/s. C. Sahoo & Co., Cost Auditor appointed by the Board of Directors on the recommendation of the Audit Committee as Cost Auditor to conduct the audit of the cost records of the company for the financial year ending 31st March, 2027 amounting to Rs. 1,00,000/- plus out of cost expenses, and tax as applicable be and is hereby ratified.” 4. APPROVAL OF RELATED PARTY TRANSACTION: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 188(1) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulations 2(1)(zc), 23(4) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Companies Act, 2013 read with the related rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws/statutory provisions, if any, and the Company’s Policy on Related Party Transactions, the consent of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/to be constituted by the Board from time to time to exercise its powers conferred by this resolution) for entering into any contract / arrangement / transactions/job work/Internal purchase/sale of goods and providing/availing services/using resources/entering into agreement for use of properties, Providing corporate Guarantee, Providing Securities to third party for any Borrowing or otherwise, subject to such contract(s)/arrangement(s)/ transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company with SVG Fashions Private Limited (SVG) – up to Rs. 900 Crs, Rajwada Silk Mills LLP- up to 5 Crs, Binaykia Synthetics Ltd- up to Rs. 5 Crs , Deepak Synthetics Pvt. Ltd. – up to Rs. 5 Crs, Venkateshwar Udyog & Finance Private Limited – up to Rs. 5 Crs, Sunflag Filaments Limited- upto Rs.10 Crs for a period from October 01, 2026 to September 30, 2027 as detailed in the explanatory statement and conditions as may be decided by the Board of Directors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company (‘the Board’, which term shall be deemed to include the Audit Committee) be and is hereby authorised to perform and execute all such acts, deeds, matters and things, including delegation of all or any of the powers conferred herein, as may be deemed necessary, proper or expedient to give effect to this resolution and for the matters connected therewith or incidental thereto, and also to settle any issue, question, difficulty or doubt that may arise in this regard as the Board in its absolute discretion may deem fit or desirable, subject to compliance with the applicable laws and regulations, without the Board being required to seek any further consent / approval of the Members. By order of the Board RAJKUMAR SATYANARAYAN AGARWAL MANAGING DIRECTOR Place: Silvassa D I N : 0 0 3 9 5 370 DATE: 14/05/2026 Registered Office: SURVEY NO 177/1/3, VILLAGE SURANGI SILVASSA DN 396230 IN NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”) relating to special business to be transacted at the ensuing Annual General Meeting (“AGM”) is annexed hereto. 2. Pursuant to the provisions of Sections 108 of the Companies Act, 2013 (“the Act”), read with the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 21/2021 dated December 14, 2021 read with other relevant circulars, including General Circular Nos. 2/2022 May 5, 2022 and 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (“MCA Circulars”), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (inclu [Showing first 8,000 characters — download PDF for full document]