Rajkamal Synthetics Limited Press Release Nov 05 2025

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025.2. Any other business which forms part of the Agenda Paper.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information'', the trading window of the Company for the quarter and half year endedSeptember 30, 2025 is closed from Wednesday, October 01, 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company forthe quarter and half year ended September 30, 2025.