Provision of the Regulation 30 and Schedule III of the SEBI(LODR)Regulation 2015, we wish to intimate your esteemed exchange the proceeding of the Extra Ordinary General Meeting of the company held on Saturday 25th April 2026 at 12.30P.M. at the registered office of the company situated at Raghuvir Synthetics Limited ,Rakhial Road, Rakhial Ahmedabad- 380023 and concluded 01.40 P.M. \r\nSummary enclosed herewith.