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Raghuvir Synthetics Ltd

Board Meeting Intimation for 1. To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For Quarter And Nine Months Ended 31St December 2025.2. Any Other Business With The Permission Of The Chair.

05:47 PM, 31st Jan 2026

Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended 31st December 2025.2. Any other business with the permission of the Chair.

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