Voting Results of 44th Annual General Meeting with Scrutinizer Report

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 26" September,2026 To, Central Depository Securities Limited BSE Limited Phiroze Jeejeebhoy Towers Phiroze Jeejeebhoy Towers 17" Floor, Dalal Street Mumbai-400023 Mumbai-400001 National Securities Depository Limited Trade World,A Wing, 4" & 5" Floors, Kamala Mills Compound, Lower Parel, Mumbai-400013 Serip code: 506975 Requirements) Regulations,2015- Proceeding and details of the Voting results of the 44" Annual General Meeting respectively. Ref. Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 44" Annual General Meeting (AGM) of the Company held, on Friday.ZS"‘ 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. Further pursuant to Regulation 44 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Company’s website. i.e. www.rpsl.co.in and website of NSDL, www evoting nsdl.com and website of CDSL, www.evotingindia. com Annual General Meeting commences at 12:30 P.M. and concluded at 01:10 P.M. We request you to take the same on record. Thanking You, For Rajasthan Petro Synthetics Limited SUKUMARAN KOCHUKUNJU K.Sukumaran Company Secretary Encls.: a/a Regd.Office: Flat No. 201,8—51 Ousis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 Rajasthan Petro Synthetics Limited 5-4, 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 ANNEXURE-A' DETAILS OF THE PROCEEDING OF THE MEETING S.no. | Particulars Details oy Date of AGM Annual General Meeting-Friday, 25" September,2026 2, Total number of shareholders as on As of cut-off date record date i.e. 18" September,2026 : 11485 3 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: 6 Public: 37 4. No. of Shareholders attended the meeting through Video Conferencing: | Notapplicable Promoters and promoter Group: Public; SUKUMARAN £ KOCHUKUNJ Regd.Office: Flat No. 201,8-B, O: n Col p_lsx. Bhuwana, Udaipur-313001 Rajasthan Petro Synthetics Limited $-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 ANNEXURE-B RESULTS OF THE 44™ ANNUAL GENERAL MEETING S.no. | Agenda Resolution Mode of Voting | Remarks required Ordinary/Special 1. To receive, consider and | Ordinary e-voting and Passed with requisite approve the Audited ballot paperat | majority Balance Sheet, the Profit the AGM and Loss Account & Cash Flow Statement for the year ended on 31st March, 2026 and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in | Ordinary e-voting and Passed with requisite place of Mr. Kanishka Jain, ballot paper at majority g who retires by rotation, and the AGM being eligible offers himself for re-appointment. 133 To fix remuneration of | Ordinary e-voting and Passed with requisite M/s Saluja & Associates, ballot paperat | majority Chartered Accountants, as the AGM Statutory Auditors of the Company. 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