Pursuant To Regulation 30 Read With Reg 33 Of SEBI ( LODR ) Act, 2015, This Is To Inform You That The Board Of Directors Of Raghuvir Synthetics Limited Conducted The Meeting Today I.E 10Th August, 2018, To Transact The Following Aspect :

• Security Code: 514316
• Company: RAGHUSYN

* Considered and approved Standalone Un-Audited Financial Results of the company for the quarter ended on 30th June, 2018 pursuant to Reg. 33 of SEBI (LODR) Reg.,2015.

* Considered and approved the 36th Board Report of the company for the Financial year 2017-2018.

* Mr. Amrish N. Gandhi, Practicing Company Secretary [Fellow Membership No. 8193] (and failing him Mr. Samsad A. Khan, Practicing Company Secretary) [Membership No. 28719] has been appointed as the Scrutinizer to scrutinize the e-voting process.

* Approved the Notice of the 36th Annual General Meeting which is scheduled to be held on 24th day of September 2018, at 12.30 P.M.