Shree Rajasthan Syntex Limited has scheduled a meeting of its Board of Directors for Thursday, November 5th, 2026. The meeting will be held at the company's registered office located at Plot No. 106, Opposite Fire Brigade Station, Syntex Chauraha, Bhicchiwara Road, Dungarpur, Rajasthan, India, 314001.

The primary agenda for the board meeting includes consideration and approval of the standalone unaudited financial results for the quarter and half year ended September 30, 2026. The board may also consider any other business with the permission of the chair.

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and referencing BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019, the company's trading window has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.

The intimation is signed by Anubhav Ladia, Whole-Time Director & CFO (DIN: 00168312), and is addressed to the Department of Corporate Services, BSE Limited at 25th Floor P. J. Tower, Dalal Street, Mumbai-400 001, Maharashtra.