BSECompany Update26 Aug 2026 · 26 Aug 2026, 07:43 pm

Intimation of Book Closure for Annual General Meeting 2026 of Company to be held on 25.09.2026

Rajasthan Petro Synthetics Ltd · 506975

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Rajasthan Petro Synthetics Ltd has announced the book closure for its 44th Annual General Meeting 2026, scheduled to be held on September 25, 2026. The book closure period will be from September 19 to 25, 2026, and the e-voting period will commence from September 22, 2026, to September 24, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Rajasthan Petro Synthetics Ltd - 506975 - Intimation Of Book Closure For Annual General Meeting 2026 Of Company To Be Held On 25.09.2026

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Rajasthan Petro Synthetics Limited §-4, Second Floor, Pankaj Central Market, LP, Extension, Patparganj, Rew Delhi-119 92 CIN: L17118RJ1983PLC002658 Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co,in BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai-400001 Scrip Code: 506975 Date: 26.08.2026 Dear Sir, N Sub - Intimation of 44™ Annual General Meeting 2026 and Book Closure. Ref — Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 With reference to the above, we would like to furnish the following details for your records. Particulars Date Annual General Meeting 25™ September,2026 Friday 12:30 P.M. Book Closure period for the purpose of 44" 19" September,2026,Saturday Annual General Meeting for the year 2025-26 To 25" Septem202b6,e Frrid,ay (Both days inclusive) E-voting cut-off date 18" September,2026 E-voting period . Commencing from 22" Septe2m026b, Teuersd,ay 09:00 AM 24" September,2026, Thursday 05:00 PM Kindly Acknowledge. Thanking you, For Rajasthan Petro Synthetics Ltd. SUKUMARAN KOCHUKUNJU K.Sukumaran Company Secretary Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001 CIN No. L17118RJ1983PLC002658