Board Meeting Announcement for Rajkamal Synthetics Ltd - Apr 30, 2025

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial year ended March 31st 2025 is closed from Tuesday April 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31 2025.