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Raghuvir Synthetics Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING

09:28 PM, 14th Nov 2025

The Board of Directors at their Meeting held today i.e. Friday 14th November 2025 which commenced at 01.00 P.M. and concluded at 09:00 P.M. at the Registered Office of the Company situated at Rakhial Road Rakhial Ahmedabad-380023 Gujarat have inter alia transacted and approved the following items:1) Unaudited Standalone financial results for the quarter and six month ended 30th September 2025 as per Regulation 33 of the Listing Regulations the Financial Results and Limited Review Report.2) Unaudited Consolidated financial results for the quarter and six month ended 30th September 2025 as per Regulation 33 of Listing Regulations the Financial Results and Limited Review Report.

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