Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Rajasthan Petro Synthetics Limited §$-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.rps.co.in 05™ August, 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 Notice 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 Wednesday, the 12" August,2026 at 02:30 P.M to consider the following business items: 1. To approve the Unaudited Financial Results of the Company for the quarter ended 30" Jutie, 2026. 2. To approve Notice for convening 44" Annual General Meeting and finalization of Directors Report for the year ended 31 March, 2026. 3. Appointment of Scrutinizer for Annual ‘General Meeting-2026 of the Company. 4. Any other item with the permission of the Chair. Further trading window will remain closed from 05.08.2026 to 14.08.2026 (both days inclusive). This is for your information and record. Thanking you, For Rajasthan Petro 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