Ridhi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

RIDHI SYNTHETICS LIMITED Regd. Office: 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021 Tel. No. :022 22042554; Email add.: ridhisyntheticsltd@gmail.com CIN : L51900MH1981PLC025265 website:www.ridhisynthetics.com 06/08/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Re : Script Code 504365 Subject :Intimation of the Board Meeting of the Company Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13t August, 2026 inter-alia to consider and approve the Unaudited financial results of the company for the quarter ended June 30, 2026. Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st July, 2026 will end on expiry of 48 hours after the declaration of financial results. Please take note of the same and acknowledge the receipt. Thanking You, Yours Faithfully, For RIDHI SYNTHETICS LIMITED VAN J) A \ Vishal Chaturvedi E\ MUMBAL; z Wholetime Director \fl _...M.é