Shree Rajasthan Syntex Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 We are enclosing herewith the proceedings of the 41st Annual General Meeting of the Company held on 25th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records which commenced at 1.00 P.M. and concluded at 1.30 P.M. This is in compliance with Regulation 30 Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record. (As Per BSE Announcement Dated on 9/25/2021 4:35:40 AM) With respect to cited subject and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at the 41st AGM held on Saturday 25th September 2021 through Video Conferencing. Kindly take the same on record. With respect to cited subject we are enclosing herewith the Scrutinizers Report dated 27th September 2021 submitted by Scrutinizer CS Manoj Maheshwari Practicing Company Secretary (FCS 3355) for 41st AGM held on Saturday 25th September 2021 through Video Conferencing pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. We also wish to inform you that all the resolutions have been approved by members with requisite majority. Kindly take the same on record and do the needful. We wish to inform your goodself that, the shareholders of the Company at the 41st Annual General Meeting held on Saturday, 25th September, 2021 have approved the appointment of Mr. Sandeep Kumar Jain (DIN: 01116047) as Independent Director of the Company, for a term of 5 (five) years upto 11th August, 2026. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20th June, 2018, we affirm that the Director being appointed is not debarred from holding the office of/ restrained from acting as a director by virtue of any SEBI order or any other such authority. Further, pursuant to SEBI circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile and other details of aforesaid appointment are enclosed herewith for ready reference. You are requested to take the same on record. Shree Rajasthan Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 6:15:41 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 We wish to inform you that the Board of Directors of the Company at their 236th Meeting held on Tuesday, 2nd August, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.30 P.M. and concluded at 8.15 P.M. inter alia transacted the business enclosed herewith. (As Per BSE Announcement Dated on 02.08.2022) We are enclosing herewith the proceedings of the 42ndAnnual General Meeting of the Company held on Friday, 9th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your records which commenced at 12.30 P.M. and concluded at 01.05 P.M. This is in compliance with Regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record. With respect to cited subject and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at the 42nd AGM held on Friday, 9th September, 2022, through Video Conferencing. Voting Results shall be uploaded in the XBRL mode as well. We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of Mr. Vikas Ladia as Managing Director and Chief Executive Officer ('MD & CEO') and Mr. Anubhav Ladia as Whole Time Director ('WTD') of the Company for a period of 3 years with effect from 1st June, 2022 to 31st May, 2025. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated June 20, 2018 none of the directors re-appointed at the Annual General Meeting are debarred / restrained from accessing the capital markets and / or holding the office of director in a Company pursuant to any SEBI order or any other such authority. Further, pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile and other details of aforesaid re-appointment are enclosed herewith. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 We are enclosing the proceedings of 43rd AGM held on Friday, 15th September, 2023 in compliance with Regulation 30 of SEBI Listing Regulations, 2015 (As per BSE Announcement Dated on 15/09/2023)

AGM Date: 30 Sep 2024

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - NOTICE OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY ON 30TH SEPTEMBER 2024 PROCEEDING OF THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 10 Sep 2025

Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 & Considered and approved the fundraising via issuance of equity shares of the company through Preferential Issue , AGM In Continuation to our intimation dated August 18,2025, we are submitting herewith the corrigendum of the notice of Annual General Meeting Scheduled to be held on Wednesday, 10 September, 2025 at 02:00 PM at the Registered Office of the Company. (As Per BSE Announcement Dated on: 04/09/2025) Voting results of 45th AGM as per Reg 44 of SEBI (LODR) Regulation, 2015 Scrutinizer Report on Voting Result of 45th AGM (As Per BSE Announcement Dated on:10.09.2025)

EGM Date: 31 Jan 2024

Outcome of Board Meeting regarding Fund Raising and Appointment of Company Secretary Considered and approved that the Extra Ordinary General Meeting of the company to be held on Wednesday, 31st January 2024 at 11:00 AM at the registered office of the company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur, Rajasthan, India, 313001. We are enclosing herewith proceedings of EGM held on 31st january 2024 (As Per BSE Announcement dated on 31.01.2024)