Calendar of event for AGM-2026 of the company to be held on 25.09.2026

Rajasthan Petro Synthetics Limited , 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 26" August, 2025 BSE Ltd. Department of Corporate Affairs Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Dear Sir, Sub _:- E-voting facility for AGM,2026- Calendar of Events For the purpose of conducting 44" AGM of the company on 25" September, 2026, we would like to avail e-voting services of NSDL & give below the Calendar of Events for the same. S.No. Particulars Date 01 | Board Meeting to finalize the date of Annual General Meeting 12" August, 2026 02 | Board Meeting for approval of AGM notice 12" August, 2026 03 Date of determining of shareholders for dispatch of notice 28" August, 2026 04 Date of sending e-mails by NSDL 317 August, 2026 05 Date of sending notice through e-mail by RTA 31% August, 2026 06 Newspa“per publication for e-voting and AGM notice 317 August, 2026 07 Cut-off date for the purpose of determining shareholders for 18" September,2026 voting 08 Remote e-voting start date and time 22™ September,2026 at 09.00 AM 09 | Remote e-voting end date and time 24" September,2026 at 05.00 PM 10 | Date & Time of Annual General Meeting 25™ September,2026 il at 12:30 P.M. 11 Lastdate of submission of report by Scrutinizer 27" September,2026 12 | Date of declaration of result by chairman/authorised person 27™ September,2026 13 Book closure Date (both days inclusive) 19" September,2026 to 25" September,2026 This is for your information and records. Thanking you, Yours faithfully, For Rajasthan Petro Synthetics Ltd. K.Sukumaran Company Secretary Regd.Office: Fiat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No. L17118RJ1983PLC002658