Appointment of Statutory Auditors.

RIDHI SYNTHETICS LIMITED Regd. Office: 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021 Tel. No.:022 22042554; Email add.: ridhisyntheticsltd @gmail.com CIN : L51900MH1981PLC025265 website:www.ridhisynthetics.com September 30, 2026 The Manager Listing Compliances, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001. Script Code : 504365. Sub: Appointment of Statutory Auditors Dear SirfMadam, Pursuant to Regulation 30 read with Clause 7 of Para A of PartA of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at the 45" Annual General Meeting held today i.e., September 30, 2026, has, inter-alia, approved the appointment of A.R. Sodha & Co., Chartered Accountants (Registration No. 110324W) as Statutory Auditors of the Company for the term of 5 (five) consecutive years from the conclusion of 45" Annual General Meeting until the conclusion of the 50" Annual General Meeting. Relevant Details, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure Kindly take the above information on records. Thanking you, Yours faithfully For Ridhi Synthetics Limited Vishal Chaturvedi Whole-time Director Din: 10043860 RIDHI SYNTHETICS LIMITED Regd. Office: 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021 Tel. No. :022 22042554; Email add.: ridhisyntheticsltd@gmail.com CIN : L51900MH1981PLC025265 website:www.ridhisynthetics.com Annexure A SLNo. Particulars Details Appointment of A.R. Sodha & Co. as Statutory Auditors of] the Company a. | Reason for change viz. appeintest, re- | Appointment of A.R. Sodha & Co. Chartered Accountants appointment, resigration;—removak—death | (Registration No.110324W), as Statutory Auditors of the or otherwise Company b. | Date of eppeintment—#ie-appointment, | Date of Appointment shall be effective from the conclusion cessation (as applicable) & terms of | of the 45% Annual General Meeting till the conclusion of the appeintment/re-appointment 50" Annual General Meeting to be held in the financial year 2030-31. Terms of Appointment: Appointment for a term of 5 years commencing from the conclusion of 45" Annual General Meeting till the conclusion of the 50" Annual General Meeting at such remuneration as may be determined by the shareholders. c. | Brief profile in case of appointment A.R. Sodha & Co,, is a chartered accountant firm (Registration no. 110324W) established in Mumbai and has an experience of more than 25 years in providing Taxation and Audit services. d. | Disclosure of relationships between Not Applicable directors (in case of appointment of a Director)