RAJKAMAL SYNTHETICS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, July 11, 2024 has inter alia considered and approved: Based on recommendation of Nomination and Remuneration Committee, appointment of Mr. Arihant Jain as an Executive Director and as a Chief Financial Officer w.e.f from July 11, 2024 and subject to approval of shareholders of the Company.