Rajasthan Petro Synthetics Ltd — Dividend/Bonus, 28-08-2025: Corp. Action

Rajasthan Petro Synthetics Limited

S-4, Second Floor, Pankaj Central Market, LP. Extension, Patparganj,

New Delhi-110 092 CIN: L17118RJ1983PLC002658

Telephone No. : 011 41326013, email: investors@rpsl.co.in Website: www.rpsl.co.in

BSE Ltd. 1

Department of Corporate Services,

Phiroze Jeejeebhoy Towers,

25" Floor, Dalal Street,

Mumbai-400001

Scrip Code: 506975

Date: 28.08.2025

Dear Sir,

Sub - Intimation of 43 Annual General Meeting 2025 and Book Closure.

Ref — Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015

' With reference to the above, we would like to furnish the following details for your records.

Particulars Date

Annual General Meeting 26" September,2025

Friday

12:30 P.M. Book Closure

period for the purpose of 43% 20™ September, 2025, Saturday

Annual General Meeting for the year 2024-25 To

26" September,2025, Friday

(Both days inclusive) E-voting cut-off date

19" September,2025

E-voting period Commencing from

23" September,2025, Tuesday

09:00 AM

To

25" September,2025, Thursday

05:00 PM

Kindly Acknowledge.

Thanking you,

For Rajasthan Petro Synthetics Ltd.

KANISHK giiaadm™

AJAIN - ST

(Kanishka Jain)

Director

DIN: 07916102

Regd.Office: Flat No. 201,8-B, Oasis Tower, New Navratan Complex, Bhuwana, Udaipur-313001

CIN No. L17118RJ1983PLC002658

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