Enclosed Herewith BM Outcome dated 14.08.2026 for Unaudited Financial Results for three months ended June 30, 2026

SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: 14th August 2026 Department of Corporate Relations, BSE Limited, 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE : 530795 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday on 14th August, 2026 at 04:00 p.m. at the registered office of the Company, the Board has considered and approved the following matters : 1) The unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Reports; 2) Approved the Notice of the 38th Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Friday, 25th September 2026 at 3:00 p.m. through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India; 3) Approved the Board's Report with Annexure and Management Discussion and Analysis Report for the Financial year 2025-26; 4) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed From Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusion) and Company has fixed Friday, 18th September, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 38th Annual General Meeting and to attend the Annual General Meeting; Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 5) Decided to provide the e-voting facility to the shareholders of the company for the ensuing 38th Annual General Meeting and for this Central Depository Service (India) Limited ('CDSL'), has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company and VC Facility from MUFG Intime India Private Limited for the ensuing 38th Annual General Meeting; 6) Appointed CS Amarendra Mohapatra, Practicing Company Secretary (Membership No. ACS 26257 CP No. 14901) from M/s Amarendra Mohapatra & Associates, as a Scrutinizer to Scrutinize the e-voting and submit their report as prescribed under Companies Act, 2013; The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 6:00 P.M. This is for your kind information and record. Thanking you, For SUNCITY SYNTHETICS LIMITED, Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: 14th August 2026 Department of Corporate Relations, BSE Limited, 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE : 530795 SUBJECT: Submission of Unaudited Standalone Financial Results of the Company along with the Limited Review Report for Quarter and Three months ended June 30, 2026. Dear Sir/Madam, In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the RRP Semiconductor Limited (“Company”) at its Meeting held today i.e. Friday, 14th August, 2026 at 4:00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company Quarter and three months ended June 30, 2026. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:00 p.m. and concluded at 6:00 p.m. This is for your kind information and record. Thanking you, For SUNCITY SYNTHETICS LIMITED, Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in SUNCITY SYNTHETICS LTD. CIN : L32909MH1988PLC454234 B-129, Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED - JUNE, 2026 Particulars Quarter Ended Year Ended 30-06-2026 | 30-06-2025 | 31-03-2026] 31-03-2026 | 31-03-2025 Unaudited | Unaudited | Audited Audited Audited (Rs. In lacs)} (Rs. In lacs) |(Rs. In lacs)| (Rs. In lacs) | (Rs. In lacs) 1. Net Sales / income from operation 0.00 11.19 31.99 75.08 116.93 2. Other Income 0.00 8.80 0.08 7.65 1.15 3 Total Revenue 0.00 19.99 32.07 82.73 118.08 4.Expenses a) Cost of materials consumed 0.00 10.45 0.00 88.52 97.82 b) Change in inventories of finished goods, work in progress 0.00 0.00 50.13 14.00) 12.78 c) Employees benefits expense 1.26 0.65 0.73 2.88 4.97 d) Finance costs 0.04 0.02 0.00 0.00 1.92 e) Depreciation and amortization 0.20 1.25 2.96 6.12 8.02 f) Other Expenditure 4.40 eas 1.50 T.29 40.25 Total Expenses 5.90 14.14 55.32 118.81 165.76 5. Profit before exceptional item and tax (3-4) -5.90 5.85 -23.25 -36.08 47.68 6. Exceptional items 7.54 0.00 17.75 40.06, -11.45 Prior period tax expenses 0.00 0.00 0.00 0.00 0.00 7. Profit / (Loss) before tax 1.64 5.85 -5.50 3.98 -59.13 8. Tax expenses (including deferred tax) 0.00 0.00 0.13 0.13 2.69 9. Profit(+)/Loss(-) for the period (7-8) 1.64 5.85 -5.63 3.85 -56.44 10. Other comprehensive income A (i) Item that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 (ii) income tax relating to items that will not be reclassified to 0.00 0.00 0.00 0.00 0.00 profit or loss B (i) Item that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 (ii) income tax relating to items that will be reclassified to 0.00 0.00 0.00 0.00 0.00 profit or loss. Total other comprehensive income, net of oncome tax 0.00 0.00 0.00 0.00 0.00 11. Total comprehensive income for the period 1.64 5.85 -5.63 3.85 56.44 12. Paid up Equity Share Capital (at par value of Rs, 10 each) 494.58 494.58 494.58 494.58 494.58 13. Eaming per share (EPS) a) Basic and diluted EPS before extraordinary items Basic 0.03 0.12 -0.11 0.08 -1.14 Diluted 0.03 0.12 0.17 0.08 -1.14 b) Basic and diluted EPS aftre extraordinary items Basic 0.03 0.12 -0.11 0.08 -1.14 Diluted 0.03 0.12 -0.11 0.08 -1.14 Note: 1, The above Results were reviewed by the Audit committee and thereafter taken on record by the board in its meeting held on 07/08/2025. 2. The company's operation comprise of reprocessing of synthetics waste and pet bottle waste. 3. Stock has been value at lower of cost and realisable value 4, Segment reporting is not applicable to company. 5.Figures of corresponding quarter and that of Previous year are regrouped/reclassified wherever necessary. For S. Gandhi & Associates For and on Behalf of Board of Directors of Chartered Accountants Suncity Synthetics Ltd. FRN., 113667W CUsedagGaudly 4 SUMITA sDirgitsaltly utsi gned RAMESH — Qesstyauney Z MISHRA bate202608.14 CHANDRA msuaa 19:00:13 +05°30" Date: 2026.08.14 Surendra Gandhi M [Showing first 8,000 characters — download PDF for full document]