SHREE RAJASTHAN SYNTEX LTD.-$

Shree Rajasthan Syntex Ltd has announced a board meeting scheduled for August 12th, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30th, 2026. Additionally, the board may discuss other business matters with the chair's permission. The company has also informed about the closure of the trading window from July 1st, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Shree Rajasthan Syntex Ltd has announced the closure of its trading window for securities, effective from July 1, 2026. This closure will extend for 48 hours following the declaration of the company's unaudited standalone financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The specific date for the declaration of financial results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Shree Rajasthan Syntex Limited (SRSL) has confirmed no deviation in the utilization of funds raised through a preferential issue of ₹10.76 Crores (₹1076.56 Lakhs) as of March 31, 2026. The funds were raised on November 28, 2025. The proceeds were primarily allocated for repaying financial creditors (₹2.55 Crores), paying workmen/employees (₹0.65 Crores), financing working capital requirements (₹4.5656 Crores), and capital expenditure (₹2.3261 Crores). A balance of ₹0.6739 Crores (₹67.39 Lakhs) remains unutilized, earmarked for capital expenditure. This statement was filed in compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Rajasthan Syntex Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. Concurrently, the Board approved the sale, transfer, or disposal of substantially all of the company's undertakings, assets, and properties located at Dungarpur, Rajasthan. This significant corporate action is contingent upon shareholder approval. The company also noted that the trading window remains closed from April 1, 2026, until 48 hours after the financial results are declared. The unit slated for disposal is non-operative, and the transaction is not a related party transaction.

Shree Rajasthan Syntex Limited's Board of Directors met on May 28, 2026, to approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. Additionally, the Board approved the sale, transfer, assignment, or disposal of the whole or substantially the whole of the company's undertaking(s), assets, and properties located at Dungarpur, Rajasthan. This significant corporate action is subject to shareholder approval. The trading window for the company's securities remains closed until 48 hours after the declaration of financial results. The auditors issued an unmodified opinion on the financial results.

Shree Rajasthan Syntex Ltd. has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

Shree Rajasthan Syntex Ltd has announced the closure of the trading window for directors, officers, designated employees, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code for Prohibition of Insider Trading. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The exact date of the declaration of the Audited Standalone Financial Results will be intimated in due course.

The Exchange has received a revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Rajasthan Syntex Ltd. The revision is due to a typographical error in the value of securities acquired as reported in ‘Form C’, in relation to the acquisition of shares of Shree Rajasthan Syntex Ltd. through inter se transfer on 16th March, 2026. The disclosure is submitted by a member of the promoter group and Managing Director & CEO of the Company.

Vinod Kumar Ladia, a promoter of Shree Rajasthan Syntex Ltd., has acquired shares through inter-se transfer. The acquisition took place on 16th March, 2026. Before the acquisition, Ladia held 2.18% of the company's shares. Post-acquisition, his holding increased to 2.29%. The total number of shares held by Ladia before and after the acquisition is 8,87,868 and 9,33,202 respectively.

Anubhav Ladia, a promoter group member and Whole Time Director & CFO of Shree Rajasthan Syntex Ltd., has acquired shares of the company through an inter-se transfer on 16th March 2026. The total shares held by Anubhav Ladia before the acquisition were 2,91,882, which increased to 3,35,882 post-acquisition. This represents 0.72% of the total voting rights before the acquisition and 0.83% post-acquisition.