Pursuant to Regulation 33 & regulation 30 read with regulation 18,19,20, and other applicable Regulation of the SEBI (LODR)2015, the Board of Directors at their meeting held today, Thursday ....

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: 13/08/2026 The Manager, Department of Corporate Services, BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. -: Outcome Of Board Meeting held on 13.08.2026 Ref. -: Scrip Code - 514316 Respected Sir / Madam, Pursuant to Regulation 33 & Regulation 30 read with Regulations 18, 19, 20 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today i.e. Thursday, 13th August, 2026, which commenced at 06.00 P.M. and concluded at 08:35 P.M at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted and approved the following items: 1) Unaudited Standalone financial results for the Quarter ended 30th June, 2026, as per Regulation 33 of the Listing Regulations and Limited Review Report. 2) On the recommendation of the Nomination & Remuneration Committee, appointment of Ms. Hema Lakhmichand Advani (DIN: 10764751) as an Additional Director designated as Non- Executive Independent Director of the Company for term of five years with effect from 13.08.2026, subject to the approval of the shareholders. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of aforesaid is given in “Annexure A” 3) On the recommendation of the Nomination & Remuneration Committee, appointment of Ms. Kiran Nitesh Prajapati (DIN:11869440) as an Additional Director designated as a Non- Executive Independent Director of the Company for term of five years with effect from 13.08.2026, subject to the approval of the shareholders. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of aforesaid is given in “Annexure B” 4) Mr. Alpesh Dinesh Kumar Shah (DIN: 10661799) has tendered his resignation as Independent director of the company due to his personal reason. He shall also cease to be member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. The letter of resignation received from Mr. Alpesh Dinesh Kumar Shah (DIN: 10661799) is enclosed herewith in ANNEXURE C. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of aforesaid is given in Annexure-C. 5) Mr. Punambhai Bhailalbhai Patel (DIN: 10661796) has tendered his resignation as Independent director of the company due to his personal reason. The letter of resignation received from Mr. Punambhai Bhailalbhai Patel (DIN: 10661796) is enclosed herewith in Annexure D. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of aforesaid is given in Annexure-D. 6) Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee due to the appointment of a new Independent Directors and cessation of Mr. Alpesh Dinesh Kumar Shah (DIN: 10661799), Independent Director due to his personal reason. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, RAGHUVIR SYNTHETICS LIMITED Sunil Raghubirprasad Agarwal (Chairman and Managing Director) DIN: 00265303 Encl.: As Above