Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment as an Additional Director in the category of Non-Executive Independent Director.

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 09, 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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Director (Non-Executive Independent Director) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Company has approved, on October 09, 2026, the appointment of Mr. Shubham Chaurasia (DIN: 10691580) as an Additional Director in the category of Non-Executive Independent Director, with effect from October 09, 2026, for a term of 5 (five) consecutive years, subject to the approval of the Members of the Company. 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- We request you to kindly take the above information on 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. Details required Particulars Reason for change viz. Appointment of Mr. Shubham Chaurasia (DIN: 1. appointment, resignation, removal, 10691580) as an Additional Non-Executive or otherwise. Independent Director of the Company. October 09, 2026. Mr. Shubham Chaurasia has been appointed as an Additional Director in the Date of appointment and term of category of Non-Executive Independent Director appointment. for a term of 5 (five) consecutive years, commencing from October 09, 2026, subject to the approval of the Members of the Company. Mr. Shubham Chaurasia is a results-driven entrepreneur and business leader with 14+ years of experience across the textile, events & production, and hospitality sectors. A BBA graduate from Kota University, with a Diploma in Brief Profile (in case of 3. Mass Communication and Certification in Digital appointment) Marketing, he brings strong expertise in business operations, sales & marketing, client management, hospitality and business development, with a proven focus on driving growth and building long-term business value. Disclosure of relationships Mr. Shubham Chaurasia is not related to any of 4. between directors (in case of the Directors or Key Managerial Personnel of the appointment of a director). Company. Information as required pursuant Mr. Shubham Chaurasia is not debarred from to BSE Circular with ref. no. LIST/ holding the office of Director by virtue of any COMP/ 14/ 2018-19 and the order of the Securities and Exchange Board of National Stock Exchange of India India (“SEBI”) or any other statutory authority. Limited Circular with ref. no. NSE/ 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. Details required Particulars CML/ 2018/ 24, both dated 20th June 2018. Shareholding, if any in the Mr. Shubham Chaurasia is not holding any shares company in the Company. Thanking You, For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO DIN: 07890715