Ridhi Synthetics Ltd. — Board/Management Information 2021

May 21, 2021

RIDHI SYNTHETICS LIMITED

Regd. Office: 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai – 400021 Tel. No. : 022 61155300; Email add.: ridhisyntheticsltd@gmail.com CIN: L51900MH1981PLC025265 website: www.ridhisynthetics.com

21/05/2021

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Re : Script Code 504365 Subject : Intimation of the Board Meeting of the Company

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 2[nd] June, 2021 at 3.00 p.m. at the registered office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai – 400021 to transact the following business:

1. To consider and approve Audited Financial Results of the Company for the quarter and year ended 31[st] March, 2021.

2. Any other Business matter, with the permission of the Chair.

Further, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities/ shares of the Company is closed for the Company’s Directors/ Officers and designated employees from April 01, 2021 to June 04, 2021 (both days inclusive). The Code is available on the Company’s website www.ridhisynthetics.com.

Please take note of the same and acknowledge the receipt.

Thanking You,

Yours Faithfully,

For RIDHI SYNTHETICS LIMITED

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Pawan Shukla Wholetime Director DIN: 08559774