Ramasigns Industries Ltd — Important, 20-08-2025: Company Update

Ramasigns Industries' board has approved the financial results for the quarter. The company has appointed M/s Pooja Gandhi & Co. as Secretarial Auditor for five years, pending shareholder approval. Bipin Sikligar has also been appointed as an Additional Non-Executive Independent Director for five years, also subject to shareholder approval. Concurrently, Mr. Prashaant Manoharlal Jain has resigned from his directorship due to other commitments. These changes update the company's governance structure and financial reporting.