Shree Rajasthan Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Rajasthan Syntex Ltd. REG. & H. O. OFFICE: Plot No. 106, Opposite Fire Brigade Station, Syntex Chauraha, Bhicchiwara Road, Dungarpur, Rajasthan, India, 314001 CIN L24302RJ1979PLC001948 EMAIL cs@srsl.in / website https://www.srsl.in Mobile no. 9314879380 ------------------------------------------------------------------- Date: October 30, 2026 Department of Corporate Services, BSE Limited 25th Floor P. J. Tower, Dalal Street, Mumbai- 400 001, Maharashtra. Dear Sir/Ma’am, Sub.: Intimation of Board Meeting in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code: 503837 (Shree Rajasthan Syntex Limited) With reference to the captioned subject and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 05th, 2026 at the registered office of the company, inter alia, to consider and approve:  the standalone unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2026.  Any other business with the permission of the chair. Further, kindly note that pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Thanking you, FOR, SHREE RAJASTHAN SYNTEX LIMITED ANUBHAV LADIA WHOLE-TIME DIRECTOR & CFO DIN: 00168312 DATE: 30TH OCTOBER 2026 PLACE: DUNGARPUR, RAJASTHAN