Intimation pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Ms. Mumal Kanwar as a Chief Financial Officer of the Company.

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 28, 2026 BSE Limited The General Manager, Department of Listing Operations, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 514028 Scrip Name: RAJKAMAL Dear Sir/Madam, Sub: Intimation of Appointment of Chief Financial Officer Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Rajkamal Synthetics Limited at its meeting held on Today i.e. September 28, 2026, has approved the appointment of Ms. Mumal Kanwar as the Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company, with immediate effect. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure A’. This is for your information and records. Thanking you. Yours faithfully, For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715 Encl.: As above 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. Annexure A Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Details of events that needs to be provided Information of such events Appointment of Ms. Mumal Kanwar as the Chief Financial Reason for change viz. appointment, 1. Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the resignation, removal, death or otherwise; Company. Ms. Mumal Kanwar has been appointed as the Chief Financial Date of Appointment/Cessation & Terms of Officer and Key Managerial Personnel of the Company with appointment effect from September 26, 2026. The terms of her appointment shall be as approved by the Board of Directors of the Company. Ms. Mumal Kanwar is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Post-Graduate degree from the University of Rajasthan. She possesses 3. Brief profile (in case of appointment) knowledge of corporate laws, regulatory matters, secretarial compliances and financial matters. She has been associated with the Company and has experience in handling its corporate and operational affairs. Disclosure of relationship between directors Ms. Mumal Kanwar is sister-in-law of Mr. Ankur Ajmera, (in case of appointment of a director) Managing Director and CEO of the Company. Information as required pursuant to BSE Ms. Mumal Kanwar is not debarred from holding the office of circular with ref. no. LIST/COMP/14/2018-19 5. Chief Financial Officer and Key Managerial Personnel of the dated June 20, 2018, and the NSE circular ref. Company by virtue of any SEBI order or any other such authority. no. NSE/CML/2018/24 dated June 20, 2018. For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715