OUTCOME OF BOARD MEETING HELD ON 13.08.2026.

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 Date: 13/08/2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Re : Script Code 504365 Subject : Outcome of Board Meeting Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13" August, 2026 at the registered office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021 has considered and decided the followings: 1. Unaudited Financial Results of the Compaforn tyhe quarter ended 30.06.2026 and Limited Review Report issued by M/s. SVP & Associates. 2. Toapprove the Director’s Report for financiyaealr ended 31.03.2026. 3. To Convene the 45" AGM of the Company at the registered office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumb-a 4i00 021. The Board Meeting commenced at 2.30 pm and conclude at 3.10 pm. Thanking You, Yours faithfully, For RIDHI SYNTHETICS LIMITED vinlal Vishal Chaturvedi Wholetime Director Din: 10043860