General information about company
Scrip code	514316
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE969C01022
Name of the entity	RAGHUVIR SYNTHETICS LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NA
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	NA
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	r00017
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

SUNIL RAGHUBIRPRASAD AGARWAL

AAWPA5590P

00265303

Executive Director

Chairperson related to Promoter

MD

18-12-1964

2

Mr

YASH SUNIL AGARWAL

AKKPA6482E

02170408

Executive Director

Not Applicable

MD

08-01-1989

3

Mr

HARDIK SUNIL AGARWAL

ARXPA8121C

03546802

Executive Director

Not Applicable

MD

29-10-1991

4

Mrs

PAMITA SUNIL AGARWAL

AAWPA5619D

07135868

Non-Executive - Non Independent Director

Not Applicable

01-04-1966

5

Mr

PUNAMBHAI BHAILALBHAI PATEL

ARTPP9209N

10661796

Non-Executive - Independent Director

Not Applicable

05-06-1962

6

Mr

ALPESH DINESHKUMAR SHAH

ANYPS7099G

10661799

Non-Executive - Independent Director

Not Applicable

28-11-1974

7

Mr

AAYUSH KAMLESHBHAI SHAH

CWUPS9919J

10149440

Non-Executive - Independent Director

Not Applicable

26-09-1991

8

Ms

ANKITA VIVEKKUMAR SHAH

EZGPS7248M

10559374

Non-Executive - Independent Director

Not Applicable

13-08-1990

9

Ms

HEMA LAKHMICHAND ADVANI

BENPA4139L

10764751

Non-Executive - Independent Director

Not Applicable

11-08-1988

10

Ms

KIRAN NITESH PRAJAPATI

AYSPK8912H

11869440

Non-Executive - Independent Director

Not Applicable

31-05-1987

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Inactive

6

No

Inactive

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				18-08-1982		28-09-2026						1		0		1		0
2		NA				08-07-2011		04-09-2024						1		0		0		0
3		NA				08-07-2011		04-09-2024						1		0		0		0
4		NA				26-03-2015		30-09-2015						1		0		0		0
5		NA				09-06-2024		04-09-2024		13-08-2026		26.5		0		0		0		0		Others
6		NA				09-06-2024		04-09-2024		13-08-2026		26.5		0		0		0		0		Others
7		NA				06-02-2026		28-09-2026				7.25		7		7		5		4
8		NA				06-02-2026		28-09-2026				7.25		1		1		0		2
9		NA				13-08-2026		28-09-2026				1.18		2		2		1		2
10		NA				13-08-2026		28-09-2026				1.18		1		1		2		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10559374	ANKITA VIVEKKUMAR SHAH	Non-Executive - Independent Director	Chairperson	06-02-2026
2	10149440	AAYUSH KAMLESHBHAI SHAH	Non-Executive - Independent Director	Member	06-02-2026	13-08-2026
3	10661799	ALPESH DINESHKUMAR SHAH	Non-Executive - Independent Director	Member	09-06-2024	13-08-2026
4	10764751	HEMA LAKHMICHAND ADVANI	Non-Executive - Independent Director	Member	13-08-2026
5	11869440	KIRAN NITESH PRAJAPATI	Non-Executive - Independent Director	Member	13-08-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10559374	ANKITA VIVEKKUMAR SHAH	Non-Executive - Independent Director	Chairperson	06-02-2026
2	10149440	AAYUSH KAMLESHBHAI SHAH	Non-Executive - Independent Director	Member	06-02-2026	13-08-2026
3	10661799	ALPESH DINESHKUMAR SHAH	Non-Executive - Independent Director	Member	09-06-2024	13-08-2026
4	10764751	HEMA LAKHMICHAND ADVANI	Non-Executive - Independent Director	Member	13-08-2026
5	11869440	KIRAN NITESH PRAJAPATI	Non-Executive - Independent Director	Member	13-08-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10559374	ANKITA VIVEKKUMAR SHAH	Non-Executive - Independent Director	Chairperson	06-02-2026
2	10149440	AAYUSH KAMLESHBHAI SHAH	Non-Executive - Independent Director	Member	06-02-2026	13-08-2026
3	10661799	ALPESH DINESHKUMAR SHAH	Non-Executive - Independent Director	Member	09-06-2024	13-08-2026
4	10764751	HEMA LAKHMICHAND ADVANI	Non-Executive - Independent Director	Member	13-08-2026
5	11869440	KIRAN NITESH PRAJAPATI	Non-Executive - Independent Director	Member	13-08-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	03-04-2026				Yes	8	8	4
2	28-05-2026		54		Yes	8	8	4
3		13-08-2026	76		Yes	8	8	4
4		03-09-2026	20		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	28-05-2026				Yes	3	3	3	0
2	Audit Committee	13-08-2026	76			Yes	3	3	3	0
3	Audit Committee	03-09-2026	20			Yes	3	3	3	0
4	Nomination and remuneration committee	03-04-2026				Yes	3	3	3	0
5	Nomination and remuneration committee	13-08-2026	131			Yes	3	3	3	0
6	Nomination and remuneration committee	03-09-2026				Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SUNIL RAGHUBIRPRASAD AGARWAL
2	Designation	Managing Director

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	SUNIL RAGHUBIRPRASAD AGARWAL
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sunil Raghubirprasad Agarwal
Designation of person	Managing Director
Place	Ahmedabad
Date	27-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Directorate General of GST Intelligence (DGGI)	13-05-2025	Receipt of Show Cause Notice	On process to reply the Receipt of Show Cause Notice