Proceedings of 44th Annual General Meeting of the Company.

@ Rajasthan Petro Synthetics Limited S$-4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj, New Delhi-110 092 CIN: L17118RJ1983PLC002658 Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co.in 25™ September,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 506975 Sub: Proceedings of the 44" Annual General Meeting of Rajasthan Petro Synthetics Limited held on 25" September,2026 at 12:30 P.M. at the Registered Office of the Company at Flat No. 201, 8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 Reg: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (‘Listing Regulations’) Dear Sirs, Pursuant to Regulation 30 of the Listing Regulations, we submit below the gist of the proceeding$ of the 44™ Annual General Meeting (‘(AGM’) of Rajasthan Petro Synthetics Limited held on Friday, 25™ September, 2026 at 12:30 P.M. at the Registered Office of the Company at Flat No. 201, 8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 Gist of proceedings: o The 44" AGM of the Members of the Company was held on Friday, 25th September,2026 at 12:30 P.M. at the Registered Office of the Company at Flat No. 201, 8-B, Oasis Tower, New Navratan Complex, Bhuwana,Udaipur-313001. ¢ Shri Rishabh Geol, Managing Director of the Company, was appointed as the Chairman of the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. * The meeting was attended by all the Directors, Company Secretary and Chief Financial Officer, Scrutinizer and also by Statutory Auditors and Secretarial Auditors. ¢ The Chairman informed that remote e-voting commenced from Tuesday, 22" September,2026 at 09.00 A.M. and ended on Thursday, 24" September,2026 at 05.00 P.M. i Rishabh Goel Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No. L17118RJ1983PLC002658 Rajasthan Petro Synthetics Limited 8-4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj, New Delhi-110 092 CIN: L17118RJ1983PLC002658 Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co.in e The Chairman briefed the Members, on the operational and financial performance of the Company during the Financial Year 2025-26. « With the consent of the Members, the notice convening the AGM, the Annual Accounts, Board's Report and the Auditor's Reports for the Financial Year ended 31 March, 2026 were taken as read. e The following items of business as set out in the Notice calling the Meeting were proposed for Member's approval through e-voting (i.e. remote e-voting) and voting through ballot paper at the AGM: Ordinary Business o As an Ordinary Resolutions: 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended 31% March,2026, the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Kanishka Jain, who retires by rotation, and being eligible offers himself for re-appointment. 3.40 fix the remuneration of M/s Saluja & Associates, Chartered Accountants, Statutory Auditors of the Company. e The Chairman announced that the e-voting results (i.e. result of remote e-voting together with that of voting through ballot paper at the AGM) along with the Scrutinizer's Report, which shall be displayed on the website of the Company i.e. www.rpsl.co.in, website of NSDL , www.evoting.nsdl.com and CDSL website, www.evotingindia.com and website of Bombay Stock Exchange, www.bseindia.com with in 48 hours of the conclusion of the Meeting. e The Chairman then thanked the Members attending the AGM and declared the meeting as concluded at 1:10 P.M. We request you to take the above on record. Thanking You, For Rajasth Petro Synthetics Limited Rishabh Goel Rishabh Geol Managing Director DIN: 06888389 Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No. L17118RJ1983PLC002658