Pursuant to SEBI (LODR) Regulations, 2015, we hereby submit the Notice of 45th Annual General Meeting of Rajkamal Synthetics Limited which will be held on Wednesday, September 30, 2026, at 4:30 PM (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

RAJKAMAL SYNTHETICS LIMITED CIN: L45100MH1981PLC024344 Regd. Off.: 411, Atlanta Estate Premises Co. Op. Soc. Ltd, G.M Link Road, Goregaon (East), Mumbai – 400063. Email: rajkamalsynthetics@gmail.com Contact No. 022-48255368,46056970. Date: September 08, 2026 Department of Listing Operations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Trading Symbol: RAJKSYN Scrip Code: 514028 Dear Sir/Madam, Sub: Notice of 45th Annual General Meeting along with Annual Report of the Company for the Financial Year 2025-2026 With reference to above captioned and pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, Rajkamal Synthetics Limited for the Financial year 2025-2026 along with Notice of the 45th Annual General Meeting (AGM) of the shareholders of the Company to be held on Wednesday, September 30, 2026 at 4:30 PM (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Annual Report is also uploaded on the website of the Company at www.rajkamalsynthetics.com Kindly take the above on record and oblige. Thanking you, For RAJKAMAL SYNTHETICS LIMITED Ankur Ajmera Managing Director & CEO (DIN: 07890715) Place: Mumbai Enclosure: Annual Report 2025-2026 Rajkamal Synthetics Limited Notice of the Annual General Meeting 45th ANNUAL REPORT 2025-26 1 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting TABLE OF CONTENTS: INDEX PAGE NO Corporate Information 3 Notice of Annual General Meeting 5 Director’s Report 19 Management Discussion & Analysis 33 Secretarial Audit Report 41 Standalone Independent Auditor’s Report 48 Standalone Financial Statements 62 Consolidated Independent Auditor’s Report 77 Consolidated Financial Statements 87 2 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting CORPORATE INFORMATION Board of Directors Mr. Ankur Ajmera Chairman, Managing Director & Chief Executive Officer Mr. Pankaj Kumar Sacheti Non-Executive Independent Director Mr. Santoshkumar V Bhandari Non-Executive Independent Director Mr. Arihant Jain* Executive Director and Chief Financial Officer Ms. Mumal Kanwar Executive Director Mr. Atul Kumar Saboo Non-Executive Independent Director Note: * Mr. Arihant Jain has resigned as an Executive Director and Chief Financial Officer of the Company with effect from June 28, 2026. Key Managerial Personnel Managing Director and Chief Mr. Ankur Ajmera Executive Officer Company Secretary Ms. Archana Agarwal (Sarotia) Chief Financial Officer Mr. Arihant Jain* * Mr. Arihant Jain has resigned as an Executive Director and Chief Financial Officer of the Company with effect from June 28, 2026. Additional Information: ISIN INE376L01013 Registered Office 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M. Link Road, Goregaon (East) Mumbai - 400063. Statutory Auditors M/s. ADV & Associates, Chartered Accountants 801, Empress Nucleus, Gaothan Road, Opp. Flower School, Andheri East, Mumbai- 400069. Secretarial Auditor K. P. Ghelani & Associates, Practicing Company Secretaries 3 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting 202, Arihant Complex, Tagore Road, Virani Chowk, Rajkot - 360001 Gujarat. Internal Auditor M/s. Malpani & Associates, Chartered Accountants Office: 21, Malpani House, Kissan Marg, Tonk Road, Jaipur Rajasthan Email: cavivekmalpani1@gmail.com Registrar & Transfer Agent Satellite Corporate Services Private Limited Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai-400072 Tel.: 022- 28520461/62 Email:- service@satellitecorporate.com Website www.rajkamalsynthetics.com CIN L45100MH1981PLCO24344 BSE Code 514028 AGM date Wednesday, September 30, 2026 AGM mode/Venue: Video Conference/ Other Audio-Visual Means. 4 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE FORTY FIFTH ANNUAL GENERAL MEETING (“AGM”) OF RAJKAMAL SYNTHETICS LIMITED (“COMPANY”) WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 4.30 P.M. THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. ADOPTION OF STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors thereon, be and are hereby received, considered and adopted.” 2. DIRECTORS LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mr. Ankur Ajmera (DIN: 07890715) who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 (herein after called as “the Act” and being eligible offers himself for re-appointment as a Director of the Company. 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 152 and other applicable provisions, if any of the Companies Act, 2013), Mr. Ankur Ajmera (DIN: 07890715), Director of the Company, whose office is liable to retire by rotation at the ensuing 45th Annual General Meeting and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company. 5 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall be deemed to include any Committee constituted by the Board or any person(s) authorized by the Board in this regard) be and are hereby authorised to do all acts and deeds, things and execute all such documents and take all such steps as may be necessary, proper or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” By Order of the Board of Directors Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715 Date: August 13, 2026 Place: Mumbai Registered Office: 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M. Link Road, Goregaon (East), Mumbai –400063 6 | Pa ge 45th Annual Report 2025-2026 [Type here] [Type here] Rajkamal Synthetics Limited Notice of the Annual General Meeting IMPORTANT NOTES 1. The Ministry of Corporate Affairs has allowed conducting Annual General Meeting through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and dispensed with the personal presence of the members at the meeting. Accordingly, Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and n [Showing first 8,000 characters — download PDF for full document]