This is to inform you that the Board of Directors of the Company have approved the Re-constituion of Board Committees effective October 26, 2026

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 26, 2026 BSE Limited, Department of Listing Operations, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Trading Symbol: RAJKSYN Scrip code: 514028 Sub: Sub: Intimation regarding Reconstitution of Committees of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, pursuant to the appointment of New Independent Directors and Non-Executive Director on the Board of the Company, the Board of Directors at its meeting held on October 26, 2026 have approved and re- constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board with effect from October 26, 2026, as detailed below: RECONSTITUTION OF COMMITTEES OF BOARD: A. BOARD COMMITTEE: Sr. Name of Director Position in the Designation No. Committee 1. Mr. Shubham Chourasia Chairman Non-Executive Independent Director 2. Mr. Ankur Ajmera Member Managing Director & CEO 3. Mr. Vivek Member Non-Executive Independent Director 4. Ms. Mumal Kunwar Member Executive Director 5. Mr. Atul Saboo Member Non-Executive Independent Director B. AUDIT COMMITTEE: Sr. Name of Director Position in the Designation No. Committee 1. Mr. Shubham Chourasia Chairman Non-Executive Independent Director 2. Mr. Ankur Ajmera Member Managing Director & CEO 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. Sr. Name of Director Position in the Designation No. Committee 3. Mr. Vivek Member Non-Executive Independent Director 4. Mr. Atul Saboo Member Non-Executive Independent Director C. STAKEHOLDERS’S RELATIONSHIP COMMITTEE: Sr. No. Name of Director Position in the Designation Committee 1. 1Mr. Shubham Chourasia Chairman Non-Executive . Independent Director 2. 3Mr. Vivek Member Non-Executive . Independent Director 3. 4Mr. Atul Saboo Member Non-Executive . Independent Director D. NOMINATION AND REMUNERATION COMMITTEE: Sr. No. Name of Director Position in the Designation Committee 1. 1Mr. Shubham Chourasia Chairman Non-Executive . Independent Director 2. 3Mr. Vivek Member Non-Executive . Independent Director 3. 4Mr. Atul Saboo Member Non-Executive . Independent Director This is for your information & records. Thanking you, For Rajkamal Synthetics Limited Ankur Ajmera Managing Director and CEO DIN: (07890715)