Outcome of Board Meeting held on 12.08.2026

Rajasthan Petro Synthetics Limited S-4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj, New Delhi-110 992 CIN: L17118RJ1983PLC002658 Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co.in 12* August, 2026 BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, 25™ Floor, Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting held on 12" August, 2026 Dear Sir, Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to s time, we wish to inform you that the Board of Directors of the Company in its meeting held today have considered the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 and fiuditor‘s Limited Review Report for the said quarter. 2. Approved Notice for Convening 44" Annual General Meeting and Directors Report for year ended 31 March,2026. 3. Approved the appointment of M/s Mritunjaly Shekhar & Associates, Company Secretaries as Scrutinizer for Annual General Meeting -2026 of the Company. The Board Meeting commenced at 02:30 p-m. and concluded at 05:05 p.m. Please take the same on record. Thanking you, Yours faithfully, For Rajasthan Petro Synthetics Ltd. SUKUMARAN KOCHUKUNJU K.Sukumaran Company Secretary Encl: as above Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No. L17118RJ1983PLC002658 V.K. Ver-m FaCA Partner: Saluja & Associates Chartered Accountants Head Office : Unit No. 1010, Pearl Best Height II, Plot No C-9, Netaji Subhash Place, INDIA Pitampura, New Delhi, India-110034 Cell : VK Verma - 981 0006478, Phone: 011-61380420 Web : www.salujaandassociates.com email : vkverma @salujaandassociates.com DRI ien ssd cue llp ote ssn d o re f en Rtt h e qA uu C id o ri emto mpr ea’ ns n y s)R Pe Ruv eri gse uu lw a n tR t ie tp no so ,r t t h 1o R 5n ,e g at u sh l e a t miQ eou n na r d3t e3e rl oy f tU hn e a Su Ed Bit Ie d (L isS tt ia nn gd a Ol blo in ge a tF ii on na sn c ai na dl THE BOARD OF DIRECTORS OF RAJASTHAN PETRO SYNTHETICS LIMITED 1. R3aRW e3tae gt j uaa o lch s f aha t tehv itda oe h nn e h ” r e )e rP S v ee aEwi t sBie r Itow ah e m,d S ( e Ly b nt in e sh dt i te h ein e n dga t g ic (scc “u Os to b b hm lm eL ip i i g Lta m a itn i stey tt id iei o nd nn b g sg y Rf o eS atr ght n uea d lt t ah Ce te Do im i oe mq s nn u p c st a l ”ar o )no t s .f e y u r r U epn e ua n r Ru sd ed ue qi ad ut n ie t rd J e u tS mon t ee ta n hn te3d s 0a ), rl eo q2 Rn u e0e i g2 ur6F le i amn te(a i‘ nn ot tc h n i e ,oa fl S 2 RtR 0eae 1gts u 5eu lm l aet (tn ‘s it t o” ho n) ef 2. rrm RCT eeen eo sipi a pm eos osp vr naua ts snit irn t bna ey igt r' m l”e u is e m l t ane e ys sn tB t i o i sp, p a sr r tr seiw ound s h ec ec i i xdroc p p ifh l t rb e he esDi ed ss i r l srt euae ih uc ande t n d co dd er r oeroe s nrs , w cs p lan eo uh nn c ss ta di ii n is b oo o Ii nn tl nb hi d oe 1 et i ne r3y a n 3n tao hcf A o ep c fct r o ch St ue oe th np u e ataC n tir Cto ene i om mgd n mp g pp na i r tan n S i ny nt ba ci' a aics en spc d s l eom a e dr sAra c d d on gta e n,a n 3 n g c 4 oe2e e r u0 a( rm 1I l e w 3n rli dn eyt a vt h A a is S ec a )t wa cn ,h .m ed e pe“ tnIa r n edp e t dp ec e or dr ig io n,n m v Iie r nt Fd dei i ia o n ab n da . ny wc O a it i un tah rd hle 3.+ prrIW E reenn osvdg cpi ea o eep n dc g we s uo e n i rn m d o b ed e fe l su n en .c tt it Ans fe A t o d eu r r rd( eii fo vS mt iu i R nor eaE r f wn ) i c or n i if ae sa n v 2 lt c s 4i h i u1e e a a b0w l n s , E tdn ao i t nf i n‘ ta t f iR y cot a” ce rh , lov me luai yi nt e ss i t lw st o eiu a n snet s go d e f c im b no me ny aIn ss t nt ct i tt sh e oe rteri psn si e ,m I n ta os a hc ftF ai nc i t no n dmu ar t a an ed k ac n a pioi n pfa n ac l l ugC y e d h i ia nI tiw gn r ni cq f tt u oo e ah ir nr n rm dae iat le udth ys c i ,e tA t o i c ecn cS ap dlrot iua P im nnn e aa td r nr aaa if d clr no cyd tr o o sm rto eo h dfod en a f r n p I cbR en r ey de r ei v s v wa oi . i it n te eh A hs ww e 4. dogww SaB ifeiit ta t ntl a cts h ehe n rne d oet artd sai leh ero lle dno d n vr t taa (e oh icnIc ro na t co n gu t r hn r- pc aRui A ta ter lt S u e ge i ’ ids uos tv ) lni e aise os ta spw ie sn Iu oc u adc s ni de o sif d nm an t ,i s,o e ed t du a arh hb c ns eee aut yau rl sne di er d md e ue ne av n wom tre ida ee te s rst n hdr eh it acas attt ip na eot rt d i nhe ssn Ced o ec 1 i t ta 3i p ch an 3c l ute ec lhr ep as oo e mr fa rm e,l r ie tp na na ci h ta ifg d oe .n r g cry da C n lmi op io uanh dzw tmg e in p d o3 a s i n t ana ti ra cb het t e co eqe h s ov uem u e e mA n, rn a c at et f t i nd, o ,n n ro g t2e ept s 0 rrh pai be 1 rin p e3 iadg na c r da tI wieh isn hscda d ice as i s cai m on hn ec sa na eo A n id dc tcm d ec c e iio do sp r ,u ot l td n o oi ea t r c ri en io bmanc eu esdg ser For Saluja & Associates. Chartered Accountants FRN: 000148N VK Verma PARTNER M.NQ. 017742 UDIN: 26017742QXABNPS225 PLACE: NEW DELHI DATED: 12.08.2026 Rajasthan Petro Synthetics Ltd. Regd. Office: Fiat No. 201, 8-B, Oasis Tower, New Navratan Complex,Bhuwana, Udalpur-313001 Corporate Identification Numbar : L17118RJ1983PLC002658 Corporate Office: -4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj, New Delhi-110 092 E-mail; investors@rpsl.co.n, Website: www.psl.co.in, Tef No- 01141326013 Statement of Standalone Unaudited Financlal Resuts for the Quarter on 30th June, 2026 (Rs, n Lakhs, except per share data) Quarter ended Yaar ended ks ol PARTICULARS Unaudited Audited Unaudited Audited 30dun28 | 31Mar26 | 30dun26 | 31-Mar26 1 (Income 2) Revfreom noperuatieons 675 600 550 22,00 b)|Other operating Income - g 5 - Total Revenue from operations 675 800 550 2300 2 (Otherincome - o4 5 014 3 [Totatincome 675 a1 550 2314 4 |Expenditure: 2){Operating Expenses. & 120 = 3.00 b)|Employee Benefit expenses. 248 248 222 0.03 ) |Finance costs - 0.45 - 045 ‘e)|Lfiee/s ptayimenntgs to Stock Exchanges 325 - 325 328 )|NSDL Charges 045 - 045 045 )| Professional Charges 041 106 031 269 hj{Postage, Telegram& Couriec . - 130 1) {Prior Period expenses 2 : . 086 11{Other Expenses 035 029 081 124 Total Expenses 634 548 7.04 2207 6 [Profit/ (Lass) before exceptional tems and Tax (3-4) (0.19) 068 (154) 047 6 |Exceptional Hems (expenditure) ) 3 3 = 7 [Profil/ (Loss) before Tax (5-6) ©19) 085 154 017 /6 [Tax expense Current Tax . . - - Mat Credit entillement - - & = Deferred tax charges/(credit) - < o - 9 |NetProfit/ (Loss) for the period (7+8) ©19) 088 (1.54) 017 10 _[Other Comprehensive income (OCI) )| Hom that wit not be reciassified 10 profit of loss. . - < - rI en cc to asm se i ft ia ex d r 1e 0l a pt ri ofn ig t 0 or i lt oe sm ss that will not be » - 3 % i) kem that wil reclassiied 1o profit orloss - - g s I rn ec cio am sse i ft ia ex d r 1e ol a pt ri on fg i l t oo r i ft oe sm ss that will be - - . - 11 |Total Comprohensive Income for the periad (8-10) ©19) 068 (154) 047 12 |Paic-up Equiy Share Capital 161893 161893 1618.93 161893 (Face value of Rs. 10 each) 13 |Reserves(excluding revaluation reserves) (1.715.49) 14 |Eaprer mshairen of gRs. 10/ each (01 Rs 10/- Each}{not ancualised): Basic (Rs.) (0.00) 000 0.01) 000 Diluted (Rs.} (0.00) 000 ©01) 050 Rajasthan Petro Synthetics Ltd, [NotesC :o rporR ae tg ed . O fO ff if c Ei e -c ; me a: & l4F ll , :a t lS C nN eo vo cr e. op no2 t0 r d o1 a , Ft le r8 o - poIB urd, , le n ‘O Pt ca ai os f n ji i k ncs aa jtT i Wo Co ew en be n sN tr iru, ta m elN b :e M e a Ww r r k wN : e .a L t rv 1 , pr 7 sa 1 l4 .t p1a , c8n oER .xC J ito 1 nem ! ,n$ p s8 Tl i e3e o lPx n L N,. C B P -0h a 0u t 02 pw 16 aa 1r5n 4g8a 1a , 3n ] 2U , 6d 0Na 1i e 3p wu r D- e3 f1 hi3 -0 10 11 0 092 mT eh ee t iA nb go v he el r de s ou nl t 1s 2 tw he r Ae u gr ue sv ti ,e 2w 0e 2d 6 ,b y the Audit Commiltee and thereafter approved by the Board o [Showing first 8,000 characters — download PDF for full document]