In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 duly approved by the Board of Directors of the Company in its meeting held on November 11, 2024. Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 02:30 P.M. and was concluded by 03:10 P.M. on the same day. Kindly take the same on your record.

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Ramgopal Polytex Ltd.

11 Nov 2024

5.65

7.21%

Result

RAMGOPAL POLYTEX LTD. - 514223 - Unaudited Financial Results 30.09.2024

BSE India

Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

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Ramgopal Polytex Ltd.

30 Oct 2024

5.65

7.21%

Corp. Note

RAMGOPAL POLYTEX LTD. - 514223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding loss of share certificate under Regulation 39(3) of SEBI LODR Regulations

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Ramgopal Polytex Ltd.

30 Oct 2024

5.65

7.21%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, November 11, 2024, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 along with other matters as per the agenda of the meeting. We request you to take the same on your record.

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