Raghuvir Synthetics: Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd September 2026

1. approved the Directors Report for the financial year ended 31st March 2026;2.Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the Cost Auditor for the Financial Year 2026-2027 subject to approval of remuneration by the Shareholders in the ensuing Annual General Meeting 3.Considered and approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as the chairman and Managing Director of the company subject to the approval of the shareholders in the ensuing AGM of the Company 4.Appointed M/s. Jinang Shah & Associates Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting process as well as voting during the AGM in a fair and transparent manner for the 44th AGM of the Company 5.Approved the Notice of the 44rd AGM of the Company. The 44rd AGM of the Company is scheduled to be held on Monday 28th September 2026 at 12:30 P.M. at the Registered Office of the Company