Rama Vision Ltd — Updates, 27-05-2025: Company Update

RAMA VISION LIMTED

Corp. Off.:Rama House, 23, Najafgarh Road, Industrial Area, Shivaji Marg, New Delhi-110015 (INDIA)

Tel.: 011-45349999Website:www.ramavisionltd.comEmailID:sales@ramavisionltd.com

Regd. Off. & Factory:Plot No. 10/1, 10/2, Khasra no. 302 & 307, Himalayan Mega Food Park, Central Processing Center, Mahuakhera Ganj,

Kashipur, Distt. Udham Singh Nagar, Uttarakhand-244713 Tel.:05947-297511 Email ID: site1@ramavisionltd.com

CIN : L32203UR1989PLC015645

RVL/SECT/STEX/2025May27, 2025

BSE Ltd.

Corporate Relationship Department

1st Floor, New Trading Ring Rotunga Building

Phiroze Jeejeebhoy Towers, Dalal Street

Mumbai-400001

BSE Scrip Code: 523289

Subject: Compliance under Regulation 24A of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 24A ofSEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, read with relevant circulars,please find enclosed herewith Secretarial

Compliance Report dated 27thMay, 2025 for the financial year ended 31stMarch, 2025 issued by

M/s. Ashu Gupta& Co., Company Secretaries, New Delhi.

This is for your kind information and record please.

Thanking you,

Yours faithfully,

ForRAMA VISION LIMITED

(Raj Kumar Sehgal)

G.M. (Legal) & Company Secretary

Membership No.: FCS 3234

Encl: Asabove

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204A, Second Floor, 23, S.B.I. Building

Opp. DLF Tower, Shivaji Marg pS Ashu Gupta ef, Co. New Delhi-110 015 Mob. : 9899021740

E-mail : ashugupta.cs@gmail.com

COMPANY SECRETARIES

Secretarial Compliance Report of

Rama Vision Limited

for the year ended 31.03.2025

(Pursuant to Regulation 24A of Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015)

We have conducted review of the compliance of the applicable statutory provisions and the

adherence to good corporate practices by Rama Vision Limited, having its Registered Office at

Plot No. 10/1, 10/2, Khasra No. 302 and 307, Himalayan Mega Food Park, Central Processing

Center, Mahuakhera Ganj, Kashipur (Udham Singh Nagar), Udham Singh Nagar, Bazpur,

Uttarakhand-244713. Secretarial Review was conducted in a manner that provided us a reasonable

basis for evaluating the corporate conducts/statutory compliances and to provide our observations

thereon.

Based on our verification of the listed entity’s books, papers, minutes books, forms and returns

filed and other records maintained by the listed entity and also the information provided by the

listed entity, its officers, agents and authorized representatives during the conduct of Secretarial

Review, we hereby report that the listed entity has, during the review period covering the

financial year ended on 31.03.2025 complied with the statutory provisions listed hereunder in the

manner and subject to the reporting made hereinafter :

We, Ashu Gupta & Co., Practicing Company Secretaries, New Delhi have examined:

(a) all the documents and records made available to us and explanation provided by Rama

Vision Limited (“the listed entity”),

(b) the filings/ submissions made by the listed entity to the stock exchanges,

(c) website of the listed entity (www.ramavisionltd.com),

(d) any other document/ filing, as may be relevant, which has been relied upon to make this

certification,

for the year ended 31" March, 2025 (“review period”), in respect of compliance with the

provisions of:

(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations,

circulars, guidelines issued there under; and

(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the

Regulations, circulars, guidelines issued there under by the Securities and Exchange Board

of India (“SEBI”);

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The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have

been examined, include: -

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)

Regulations, 2018; (Not applicable during the review period)

Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011;

Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not

applicable during the review period)

The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat

Equity) Regulations, 2021; (Not applicable during the review period)

Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities)

Regulations, 2021; (Not Applicable to the Company during the Audit Period)

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,

2015;

Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018;

and circulars/ guidelines issued there under;

and based on the above examination, we hereby report that, during the Review Period:

(a) the listed entity has complied with the provisions of the above Regulations and circulars/

guidelines issued thereunder, except in respect of matters specified below:-

Sr

No.

Compliance Regulati Deviatio |Action | Type of Details | Fine Observatio |Manag Remark

Requirement on/ ns taken Action of Amou | ns/ ement §

(Regulations/ —_| Circular by (Advisory violatio | nt | Remarks [Respon

circulars/ No. /Clarificati mn of the |se

guidelines on/ Practicing

including Fine/Show Company

specific clause) Cause Secretary

Notice/

Warning, |

etc.)

NIL

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(b) The listed entity has taken the following actions to comply with the observations made in

previous reports:

Sr. | Observations/ Observations made Compliance Details of | Remedial Comments of

No. | Remarks Of the in the — secretarial | Requirement violation / | actions, if any, jthe PCS on

Practicing compliance report | (Regulations/ Deviations and | taken by the [the actions

Company for the year ended | circulars/ actions taken / listed entity [taken by the

Secretary in the ..... (the years are to | guidelines penalty llisted entity

Previous reports) | be mentioned) including specific jimposed, if

(PCS) clause) lany, on the

listed entity

NIL

(c) We hereby report that, during the review period the compliance status of the listed entity with

the following requirements:

Sr. Particulars Compliance status Observations/

No. s Bey ola eH) Remarks by PCS*

1. Secretarial Standards: Yes

The compliances of the listed entity are in

accordance with the applicable Secretarial

Standards (SS) issued by the Institute of Company

Secretaries of India (ICSI).

2; Adoption and timely updation of the Policies: | Yes

* All applicable policies under SEBI Regulations

are adopted with the approval of board of

directors of the listed entities.

* All the policies are in conformity with SEBI

Regulations and has been reviewed & timely

updated as per the regulations/

circulars/guidelines issued by SEBI.

3. Maintenance and disclosures on Website: Yes

* The Listed entity is maintaining a functional

website

"Timely dissemination of the documents/

information under a separate section on the

website

=" Web-links provided in annual corporate

governance reports under Regulation 27(2) are

accurate and specific which re-directs to the

relevant document(s)/ section of the website.

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Disqualification of Director:

None of the Director of the Company are

disqualified under Section 164 of Companies Act,

2013 as confirmed by the listed entity.

Details related to subsidiaries of listed entities have

been examined w.r.t.:

(a) Identification of material subsidiary companies

b) Disclosure requirement of material as well as

other subsidiaries

NA

Preservation of Documents:

The listed entity is preserving and maintaining

records as prescribed under SEBI Regulations and

disposal of records as per Policy of Preservation of

Documents and Archival policy prescribed under

SEBI LODR Regulations, 2015.

The Company does

not have any

subsidiary

Yes

Performance Evaluation:

The listed entity has conducted performance

evaluation of the Board, Independent Directors and

the Committees at the start of every financial

year/during the financial year as prescribed in SEBI

Regulations.

Related Party Transactions:

(a) The listed entity has obtained prior approval of

Audit Committee for all Related party

transactions

(b) In case no prior approval obtained, the listed

entity shall provide detailed reasons along with

confirmation whether the transactions were

subsequently approved/ratified/rejected by the

audit committee.

Yes

NA The Company has

obtained prior

approval of audit

committee for Related

Party Transactions.

Disclosure of events or information:

The listed entity has provided all the required

disclosure(s) under Regulation 30 along with

Schedule II] of SEB] LODR Regulations, 2015

within the time limits prescribed thereunder.

Yes

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10. Prohibition of Insider Trading:

The listed entity is in compliance with Regulation

3(5) & 3(6) of SEBI (Prohibition of Insider Trading)

Regulations, 2015.

11. Actions taken by SEBI or Stock Exchange(s), if any:

No Actions taken against the listed entity/ its

promoters/ directors/ subsidiaries either by SEBI or

by Stock Exchanges (including under the Standard

Operating Procedures issued by SEBI through

various circulars) under SEBI Regulations and

circulars/ guidelines issued thereunder.

Yes

Yes

12. Resignation of statutory auditors from the listed

entity or its material subsidiaries:

In case of resignation of statutory auditor from the

listed entity or any of its material subsidiaries

during the financial year, the listed entity and / or

its material subsidiary (ies) has / have complied

with paragraph 6.1 and 6.2 of section V-D of

chapter V of the Master Circular on compliance

NA

The Company does

not have any material

subsidiary and there

is no instance of

resignation of

statutory auditors

during the review

period.

with the provisions of the SEBI LODR Regulations,

2015 by listed entities.

13. | No Additional non-compliances, if any: Yes

No additional non-compliances observed for any

SEBI regulations/circular/guidance note etc. except

as reported above.

"Observations/Remarks by PCS are mandatory if the Compliance status 1s pro vided as ‘No’ or ‘NA’

Assumptions & Limitation of scope and Review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and

information furnished, are the responsibilities of the management of the listed entity.

2. Our responsibility is to report based upon our examination of relevant documents and

information. This is neither an audit nor an expression of opinion.

3. We have not verified the correctness and appropriateness of financial Records and Books of

Accounts of the listed entity.

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4. This Report is solely for the intended purpose of compliance in terms of Regulation 24A (2)

of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability

of the listed entity nor of the efficacy or effectiveness with which the management has

conducted the affairs of the listed entity.

Place: New Delhi

Date: 27/05/2025

Name of the Practicing Company Secretary

FCS No.: 4123/CP No.: 6646

UDIN: F004123G000453187

PR No.: 6581/2025

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