Rajkamal Synthetics Limited informed that the following Directors of the Company have tendered their Resignation: Mr. Raj Manishkumar Mehta has resigned from the post of Non-Executive & Independent Director of the Company due to his other occupations which may collide with the objects of the Company in future and cease to be member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee effective from close of business hours of May 27, 2024, due to other occupations which may collide with the objects of the Company in future. Ms. Seema Kothari has resigned from the post of Executive Director of the Company due to her other occupations which may collide with the objects of the Company in future effective from close of business hours of May 27, 2024, due to other occupations which may collide with the objects of the Company in future.