Rajkamal Synthetics: Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results With Limited Review Of The Company For The Quarter And Nine Months Ended December 31 2025.

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 02 2026 to consider inter alia the following: 1. To approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (PIT) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and nine months ended December 31 2025 is closed from Thursday January 01 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.