Raghuvir 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 Standalone Unaudited Financial ....

RAGHUVIR SYNTHETICS LIMITED REGD. OFF.: RAKHIAL ROAD, RAKHIAL, AHMEDABAD-380 023. INDIA PHONE: 079-22911015 - 22911902 - 22910963 Email : info@raghuvir.com Website : http://www.raghuvir.com CIN: L17119GJ1982PLC005424 DATE: 06/08/2026 THE MANAGER, DEPARTMENT OF CORPORATE SERVICES, BSE LTD. DALAL STREET, FORT MUMBAI – 400 001 SUB. - : Intimation of the Board Meeting dated 13th August, 2026 REF. -: SCRIP CODE - 514316 Respected Sir / Madam, This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of Raghuvir Synthetics Limited will be held on Thursday, 13th August, 2026 at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact following business: 1. To consider and take on record the Standalone Unaudited Financial Results of the Company for first quarter ended 30th June, 2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, RAGHUVIR SYNTHETICS LIMITED SUNIL R. AGARWAL (CHAIRMAN & MANAGING DIRECTOR) DIN: 00265303