Raghuvir Synthetics: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the provision of the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015this is informed you that the Board of Director of the Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday 03.09.2026 at Registered of of the company commenced at 5.00 p.m. and concluded at 5.30 p.m. at registered office of the company . The Board of Director has inter alia transacted the following business: Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the cost Auditor for the financial year 26-27 subject to approval of remuneration by the shareholder in the ensuing Annual General Meeting.Considered and approved the reappointment of Sunil Raghubirprasad Agarwal as the chairmen and managing director of the company subject to approval by the shareholder in the ensuing Annual General Meeting. Appointed M/s. Jinang Shah & associates as the Scrutinizer to scrutinizer the evoting process voting during in 44 th AGM.