Rajkamal 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 1. To approve Unaudited ....

RAJKAMAL SYNTHETICS LIMITED CIN: L45100MH1981PLC024344 Regd. Off.: 411, Atlanta Estate Premises Co. Op. Soc. Ltd, G.M Link Road, Goregaon (East), Mumbai – 400063. Email: rajkamalsynthetics@gmail.com Contact No. 022-48255368,46056970. Date: August 06, 2026 BSE Limited, The General Manager, Department of Listing Operations Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Trading Symbol: RAJKSYN Scrip code: 514028 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 to consider inter alia: 1. To approve the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter ended June 30, 2026. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information', the trading window of the Company for the quarter ended June 30, 2026 is closed from Wednesday, July 01, 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For Rajkamal Synthetics Limited Ankur Ajmera Managing Director & CEO (DIN:07890715)