Rajkamal Synthetics accepts resignation of Director and CFO

Rajkamal Synthetics Limited has accepted the resignation of Mr. Arihant Jain from the positions of Director and Chief Financial Officer (CFO), effective June 28, 2026. The resignation, attributed to personal reasons and other professional commitments, was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE Limited that Mr. Jain tendered his resignation via a letter dated June 28, 2026. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Managing Director & CEO, Mr. Ankur Ajmera, signed the regulatory filing on June 29, 2026.

Resignation Details

The formal disclosure outlined the specifics of the cessation of Mr. Jain's tenure. He confirmed that there are no material reasons for his resignation other than those stated in his letter. The company has acknowledged the receipt of the resignation and will undertake the necessary statutory and regulatory filings.

Detail	Information
Resigning Official	Mr. Arihant Jain
Positions Held	Director and Chief Financial Officer (CFO)
Effective Date	June 28, 2026
Reason	Personal reasons and other professional commitments
Other Directorships	NIL

Mr. Jain expressed his appreciation for the support received from the Board, management, employees, and shareholders during his tenure. He wished the company continued success in its future endeavours.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.99%	-20.61%	-36.22%	-38.73%	-42.26%	+520.35%

Rajkamal Synthetics Limited will hold a board meeting on Friday, May 29, 2026, to approve its standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The meeting is convened pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Agenda

The Board of Directors will consider the approval of the financial results for the specified period. Additionally, the meeting will address any other business items included in the agenda papers.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window has been closed since Wednesday, April 01, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.