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Rajkamal Synthetics Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:13 PM, 22nd Aug 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in their meeting held on Tuesday August 22 2023 has considered and approved appointment of Ms. Seema Kothari (DIN-10087089) as an Additional Director in the category of Executive Director subject to approval of members of the Company.

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