Intimation regarding the Resignation of Independent Director under Regulation 30 (read with Para A of Part A Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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: October 08, 2026 BSE Limited, The General Manager, Department of Listing Operations, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Trading Symbol: RAJKSYN Scrip Code: 514028 Subject: Intimation regarding the Resignation of Independent Director - Regulation 30 (read with Para A of Part A Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Pankaj Kumar Sacheti (DIN: 09821118) has resigned from the post of Independent Director of the Company with effect from October 08, 2026. The details pursuant to Regulation 30 of SEBI LODR Regulations read with Para A(7B) of Part A of Schedule III and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (as amended), are enclosed herewith as Annexure- Further, the Company has received confirmation from Mr. Pankaj Kumar Sacheti (DIN: 09821118) that there are no material reasons for his resignation other than those, mentioned in his resignation letter dated October 08, 2026. A copy of the resignation letter as received is enclosed as Annexure B. You are requested to kindly take the same on your record. Thanking You, For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715 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 The details required under Regulation 30 of SEBI (Listing Obligation 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 S. No. Details required Particulars 1. Reason for change viz. Resignation due to his other business obligations. appointment, resignation, removal, or otherwise. 2. Date of October 08, 2026. appointment/cessation & term of appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). 5. Names of listed entities in NIL which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 6. The Independent Director Mr. Pankaj Kumar Sacheti has confirmed that there shall, along with the are no material reasons for his resignation other detailed reasons, also than those mentioned in his resignation letter. 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. provide a confirmation that there is no other material reasons other than those provided. For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715