Ramasigns Industries Ltd — Updates, 24-06-2025: Company Update

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Ramasigns Industries Limited

(Formerly known as Rammaica India Limited)

CIN : L36100MH1981PLC024162 | GST No. : 27AAACR2344B1ZW

ildis i i i iety Limited, . Office: Gala No 62, 64, 65, Ground Floor, Building No 5, New Ashirwad Industrial Premises Co.op Society =d, Regd Office: Gala o Ram Mandir Road, Goregaon (West), Mumbai — 400104. Maharashtra India.

Tel.: 022-4013 6100 / 6108 7777

E-mail: goregaon@ramasigns.in / info@ramasigns.in | Web: www.ramasigns.in

To, Date :- 24t Jun 2025

Bombay Stock Exchange Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai- 400 001

Ref Name : Ramasigns Industries Limited

Security ID : RAMASIGNS

Security Code :515127

Sub : Intimation of Resignation of Company Secretary and Compliance Office

of the Company pursuant to Regulations 30 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Respected Sir/ Madam,

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

Regulations, 2015, this is to inform you that Mr. Nitesh Sagwaliya (Membership No: A74224) as

Company Secretary & Compliance Officer (Key Managerial Person) of the Company has vide his

resignation letter dated 24t June, 2025, resigned from the Company with effect from 24t June,

2025, on account of ground of personal reason as mentioned in his resignation letter.

We further confirm that there is no other material reason for his resignation other than those

provided above.

The details as required under Para A of Part A of Schedule III of Listing Regulations are

given below:

I Reason for Change viz. appointment, | Resignation as the Company Secretary and Compliance

reappointment; resignation, removal, | Officer of the Company to explore opportunities

death or otherwise outside the organization and as per resignation letter.

2. Date of ‘appointment/cessation (as | With effect from the close of business hours of 24t

applicable) & term of appointment/re- | June, 2025

appointment

3. Brief Profile Not Applicable

(In case of Appointment)

4. Disclosure of relationship between Not Applicable

directors

(In case of Appointment)

Thanking You.

Yours sincerely,

For Ramasigns Industries Limited

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(e

Pankaj HasmukhlalJobalia

Chairman and Managing Director

DIN: 03637846

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Date: 24.06.2025

To

The Board of Directors

Ramasigns Industries Ltd

Gala N0.62,64,65 Ground Floor, Building No.5,

New Ashirwad Industrial Premises Co. op Society Limited,

Ram Mandir Road, Goregaon (West), Mumbai - 400104.

Subject: Resignation from the Post of Company Secretary & Compliance Officer.

Dear Sir,

I hereby tender my resignation from the position of Company Secretary & Compliance

Officer (Key Managerial Personnel) of Ramasigns Industries Ltd, with effect from

24.06.2025, due to non-payment of salary for an extended period and in view of a better

career opportunity.

I request the Board to kindly take note of my resignation and file the necessary forms with

the Registrar of Companies and intimate exchange within the timeline to give effect to the

same.

I would like to thank the Board for the opportunity given to me to serve the Company, and |

wish the organization continued success in the future.

Thanking you,

Yours faithfully,

Nitesh Sagwaliya

Company Secretary & Compliance Officer @ cC CF(?LQ/A'

Aembership No: A74224 lembership No: For Ramasigns Industries Limited

o=

Authorised Sign.JDirector

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