RAMGOPAL POLYTEX LTD. (RAMGOPOLY)

Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2026 along with other matters.

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026, inter-alia, to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31, 2026, as per the agenda of the meeting. Pursuant to Company's Code of Conduct on Insider Trading, the Trading Window for dealing in the Company’s securities has been closed from April 01, 2026 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. We request you to take the same on your record.

Cessation of an Independent Director of the Company upon completion of his second and final term as on Independent Director of the Company.

Appointment of an Independent Director on the board of the Company.

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, we write to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 08, 2026 at 03:45 p.m. at the Corporate office of the Company situated at 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021, inter-alia considered and approved: 1) Appointment of Independent Director on the Board of the Company. 2) Cessation of an Independent Director of the Company upon completion of his second and final term as an Independent Director of the Company and 3) Re-constitution of various Committees of the Board of Directors of the Company, w.e.f. May 09, 2026 consequent to change in the Board's composition due to appointment and cessation of Directors.