Rajkamal Synthetics Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday August 14 2025 have inter alia considered and approved the appointment of K.P.Ghelani & Associates Company Secretaries as the Secretarial Auditor of the Company for a period of 5 years from Financial year 2025-2026 to Financial Year 2029-2030 subject to the approval of Shareholders in the forthcoming AGM of the Company.