Rama Petrochemicals Ltd — Board Meeting, 27-05-2025: Board Meeting

Rama)

(Ruma DPotrochemieals Dimited

MSME REGN NO. : UDYAM—MH-27-0000324

CIN : L23200MH1985PLC035187

REGD. OFFICE : SAVROLI KHARPADA

ROAD, TEL : 02192 250329 Ref : RPCL/2025/222 VILLAGE VASHIVALI, P.O. PATALGANGA,

02192 251211 Date . May 27, 2025 TALUKA KHALAPUR, E-MAIL: rama@ramagroup.co.in

DISTRICT RAIGAD - 410 220. MAHARASHTRA WEB: www.ramapetrochemicals.com

To,

Bombay Stock Exchange Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

BSE Scrip Code : 500358

Name of the Company : RAMA PETROCHEMICALS LIMITED

SUB : OUTCOME OF BOARD MEETING

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015 we wish to inform you that at the Meeting held today, the Board has

considered and approved the following:

1. Audited Standalone and Consolidated Financial Results for the quarter and year

ended 31st March, 2025 together with Standalone and Consolidated Statement

of Assets & Liabilities as at 31st March, 2025 and cash flow for the year ended

on 31st March, 2025.

Annexure | regarding issuance of Standalone Audit Report with modified

opinion.

Annexure | regarding issuance of Consolidated Audit Report with modified

opinion.

2. Re-appointment of Mr. Pankaj Kumar Banerjee (DIN - 06757803) as an Non

Executive - Independent Director of the Company for the second term of Five (5)

years from 14/08/2025 to 13/08/2030, as recommended by the Nomination and

Remuneration Committee, subject to the approval of the Shareholders at the

ensuing Annual General Meeting (AGM) of the Company.

3. Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants

(Firm Registration No. 115705WV) as the Internal Auditor for the Financial Year

2025 - 26.

4. Re-appointment of M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm

Registration No W100084), as Statutory Auditors of the Company for a Second

Term of Five (5) years i.e. from conclusion of the forthcoming 39th Annual

General Meeting (AGM) till the conclusion of 44th Annual General Meeting

(AGM) to be held in the year 2030.

ol 2I-

} J ANAL MARG, NARIMAN POINT, MUMBAI - 400 021.

TEL : (91-22) 2283 3355 / 6154 5100 | FAX : (91-22) 2204 9946 | E-MAIL: rama aMagroup.co.in | WEB. : www.ramapetrochemicals.com

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Appointment of M/s. Ashok Patel & Associates, Practicing Company Secretary

as Secretariat Auditor (Certificate of Practice No. 15326 and Peer Review Firm

No. 2092/2022) of the Company for a term of five consecutive years commencing

from FY 2025-26 till FY 2029-30, subject to the approval of the Shareholders at

the ensuing Annual General Meeting (AGM) of the Company.

Director's Report together with Secretarial Audit Report (Form MR 3) and Report

on Corporate Governance and Management Discussion and Analysis Report for

the year ended March 31, 2025.

Notice of Thirty Ninth Annual General Meeting (39th AGM) to be held on

Wednesday, the 6th August, 2025 through Video Conference (VC) / Other Audio

Visual Means (OAVM) in accordance with the relevant circulars issued by the

Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of

India (SEBI).

The Board of Directors of the Company have amended various statutory policies

of the Company effective May 27, 2025 viz., Code of Practices and Procedures

for Fair Disclosure of Unpublished Price Sensitive Information (UPSI); Code of

Conduct to Regulate, Monitor and Report Trading by Designated Persons; Code

of Conduct to Board of Directors and Senior Management Personnel and

Independent Directors; Terms, Conditions and Policies for Appointment of

Independent Director; Familiarization Programme for Independent Directors;

Related Party Transactions Policy; Determination of Materiality of Events or

Information Policy; Preservation of Documents Policy; Vigil Mechanism/Whistle

Blower Policy; Nomination, Remuneration and Diversity of Board of Directors

Policy; Risk Management Policy; Policy for determining material subsidiary,

Corporate Social Responsibility Policy; Sexual Harassment at Workplace

(Prevention, Prohibition and Redressal) Policy; Archival of Information /

Document Policy. Copies of the above amended statutory policies will be hosted

on the website of the Company - www.ramapetrochemicals.com

The Board Meeting commenced at 3.15 p.m. and concluded at 3.50 p.m.

We request you to kindly take note of the same.

Thanking you,

Yours faithfully, 7

For RAMA PETROCHEMICALS LIMITED ~~

HARESH DOULAT pare Ntent

RAMSINGHANI Date: 2025.05.27 16:00:11 +05'30'

HARESH D. RAMSINGHANI

MANAGING DIRECTOR

DIN 00035416

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