Rajkamal Synthetics Limited Press Release Sep 30 2025

This is to inform you that in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, members of the Company in its 44th AGM held on Tuesday, September 30, 2025, have inter-alia considered and approved the following:1) To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.