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

Rama

Rama Petrochomieals Dimited

MSME REGN NO. : UDYAM-—MH-27-0000324

CIN : L23200MH1985PLC035187

REGD. OFFICE : SAVROLI KHARPADA ROAD,

TEL : 02192 250329 VILLAGE VASHIVALI, P.O. PATALGANGA, 02192 251211

Ref : RPCL/2025/223 DISer nee E-MAIL: rama@ramagroup.co.in Date: May 27, 2025

- 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 : Disclosure under Regulation 30 of SEBI (Listing obligation and Disclosure

Requirements) Regulations, 2015

Dear Sir,

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

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

considered, noted and approved the following:

1. Re-appointment of Mr. Pankaj Kumar Banerjee (DIN - 06757803) as a 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).

2. Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration

No. 115705W) as the Internal Auditor of the Company, based on the recommendation of

Audit Committee for Financial Year 2025 - 2026.

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

Registration No. W100084) as Statutory Auditors of the Company for 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 year 2030, as

recommended by Audit Committee.

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

Secretarial Auditor of the Company (Certificate of Practice No. 15326 and Peer Review

Firm No.- 2092/2022) for a period of five (5) consecutive financial years commencing from

FY 2025-26 till FY 2029-30, as recommended by Audit Committee, subject to approval of

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

wer 7 ~ wedl-

CORPORATE OFFICE : 51-52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. TEL : (91-22) 2283 3355 / 6154 5100 | FAX : (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB. : www.ramapetrochemicals.com

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Rama

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/

0155 dated November 11, 2024 are given in Annexure I.

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,

For RAMA PETROCHEMICALS LIMITED

Digitally signed b HARESH atl aant

DOULAT RAMSINGHANI Date: 2025.05.27

RAMSINGHANI 555.32 105'30" af am!

\ a) HARESH D. RAMSINGHANI Ves 7 oy

MANAGING DIRECTOR Wwe Y

DIN 00035416

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“ANNEXURE |”

Information as required under Regulation 30 — Part A of Schedule Ill of SEBI

(Listing obligation and Disclosure Requirements) Regulations, 2015

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

Independent Director

Sr. Particulars Description

No.

1 | Reason for Change viz. re- Mr. Pankaj Kumar Banerjee (DIN 06757803) has

appointment, resignation. been re-appointed as Non-Executive Independent

removaldeath-or otherwise Director of the Company.

2 | Date of Reappointment /Gessation | Reappointment of Mr. Pankaj Kumar Banerjee

& Terms of Appointment /| (DIN 06757803) as Non - Executive Independent

Reappointment Director with effect from August 14, 2025, as

recommended by Nomination and remuneration

Committee, subject to the approval of Shareholders

at the ensuing Annual General Meeting for the

second term of five (5) years.

3 | Brief Profile Mr. Pankaj Kumar Banerjee is a BSc, L.L.B. and has

Diploma in Business Management and has over 45

years of rich and varied experience in the field of

Chemicals and Petrochemicals.

4 | Disclosure of Relationship Mr. Pankaj Kumar Banerjee (DIN 06757803) is not

between Directors (in case of related to any Director of the Company.

appointment of Director)

5 | Information as required pursuant to | Mr. Pankaj Kumar Banerjee (DIN 06757803) is not

BSE Circular Ref. No.

LIST/COM/14/2018-19 dated June

20, 2018

debarred from holding the office of Director by virtue

of any SEBI Order or any such other statutory

authority.

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Rama

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

Registration No. 115705W) as the Internal Auditor

Sr.

No.

Particulars Description

1 Reason for Change viz. re-

appointment, resignation.

removal death orothenvise

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

Chartered Accountants (Firm Registration

No. 115705W) as the Internal Auditor of the

Company for Financial Year 2025 - 2026.

pursuant to BSE Circular Ref.

No. LIST/COMP/14/2018-19

dated June 20, 2018.

2 | Date of reappointment / Re-appointment of M/s H. G. Sarvaiya & Co,

Gessation-& Terms of Chartered Accountants (Firm Registration

Appointment / Reappointment No. 115705W) as the Internal Auditor of the

Company for Period of One Year (1) (Financial

Year 2025 — 2026)

3 | Brief Profile H. G. Sarvaiya & Co. Chartered Accountants is

Proprietor Firm Promoted by Mr. Hasmukh G.

Sarvaiya.

He is in Practice as consultants and Auditor for

more than Thirty Years. His expertise are in the

field of Statutory Audit, Internal Audit and

International Taxation.

4 | Disclosure of Relationship Not Applicable

between Directors (in case of

appointment of Director)

5. | Information as required Not Applicable

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ama)

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

Registration No. W100084) as Statutory Auditors of the Company

Sr.

No.

Particulars Description

1 Reason for Change viz. re-

appointment, resignation.

removal death-or otherwise

Re-appointment of M/s Khandelwal & Mehta LLP,

Chartered Accountants (Firm Registration No.

W100084) as Statutory Auditors of the Company

Date of reappointment /

Gessation-& Terms of

Appointment / Reappointment

Re-appointment of M/s Khandelwal & Mehta LLP,

Chartered Accountants (Firm Registration No.

W100084) as Statutory Auditors of the Company

for 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 year 2030,

on the recommendation of Audit Committee,

subject to the approval of the Shareholders at the

ensuing Annual General Meeting (AGM) of the

Company.

Brief Profile M/s Khandelwal & Mehta LLP, Chartered

Accountants (Firm Registration No. W100084) was

established in the year 2015. It has office in

Mumbai. It is Limited Liability Partnership Firm

(‘LLP’) incorporated in India. The Audit Firm has a

valid Peer Review Certificate.

The Audit Firm are engaged in Statutory Audits of

Corporates in manufacturing and service sectors

including branch audits of nationalized banks,

Insurance Companies, trusts, schools and clubs.

The Audit Firm are also engaged in Tax Audits and

Tax advisory and representation in taxation

matters including appellate work and tax planning.

Disclosure of Relationship

between Directors (in case of

appointment of Director)

| Not Applicable

Information as required

pursuant to BSE Circular Ref.

No. LIST/COMP/14/2018-19

dated June 20, 2018.

Not Applicable

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

a Secretarial Auditor of the Company.

Sr. Particulars Description

No.

1. Reason for change viz. appointment,

ethernvise

Appointment of M/s. Ashok Patel & Associates,

Practicing Company Secretary (Certificate of

Practice No. 15326 and Peer No. - Review Firm

2092/2022), as Secretarial Auditor of the Company.

Date of Appointment / Gessatien—&

Terms of Appointment

Appointment of M/s. Ashok Patel & associates,

Practicing Company Secretary as Secretarial

Auditor of the Company for an audit period of five

consecutive years commencing from FY 2025-26 till

FY 2029-30, on the recommendation of Audit

Committee, subject to approval of the shareholders

at the ensuing Annual General Meeting (AGM) of the

Company.

Brief profile M/s. Ashok Patel & Associates is a Sole

Proprietorship, Peer Reviewed Firm of Company

Secretaries in Practice with over 10 years of

experience in delivering comprehensive

professional services across Corporate Laws, SEBI

Regulations and FEMA Regulations. Their expertise

includes conducting Secretarial Audits, Due

Diligence Audits, Mergers and Amalgamations,

Compliance Audits etc.

Disclosure of relationships between

directors (in case of appointment of a

director)

Not applicable

Information as required pursuant to

BSE Circular Ref. No.

LIST/COMP/14/2018-19 dated June

20, 2018.

Not Applicable

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