With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, will provide remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 40th Annual General Meeting scheduled to take place on Monday, 26th September, 2022 at 12.00 P.M. at registered office of the Company situated at Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: 23rd September, 2022 at 09.00 a.m. 2. Date and time of end of remote E-voting: 25th September, 2022 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond 25th September, 2022 at 5.00 p.m. 4. Cut-off date: 19th September, 2022