Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve consideration and approval of Unaudited Financial Results for quarter and half year ended 30.09.2026

Rajasthan Petro Synthetics Limited S-4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj, New Delhi-110 092 CIN: L17118RJ1983PLC002658 Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co.in 04™ November,2026 BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai-400001 Sub: Intimation of Board Meeting pursuant to requlation 29(1)(a) of SEBI {Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir, This is to give you Notige of Board Meeting of the Company pursuant to regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, to be held on Thursday, the 12" November,2026 at 03:30 p.m. to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30" September,2026. Further, tradihg window will remain closed from 04.11.2026 to 14.11.2026 (both days inclusive). This is for your information and record. Thanking you, ' For Rajastt Synthetics Ltd. SUKUMARAN KOCHUKUNJU K. Sukumaran Company Secretary Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No, L17118RJ1983PLC002658