Rama Petrochemicals Ltd — Updates, 07-08-2025: Company Update

Rama Petrochemicals Limited's members have approved key appointments at the 39th Annual General Meeting. Mr. Shirish V. Karia was re-appointed as a Director, ensuring continuity on the board. M/s. Khandelwal & Mehta LLP were re-appointed as Statutory Auditors for a second five-year term, maintaining financial oversight. Mr. Pankaj Kumar Banerjee's re-appointment as an Independent Director for a second five-year term adds continued independent expertise. Additionally, M/s. Ashok Patel & Associates were appointed as Secretarial Auditor for a five-year period. These approvals reinforce the company's governance structure and compliance framework for stakeholders.