Intimation of Book Closure for the purpose of 37th Annual General Meeting

RAMA VISION LIMITED Corp. Off.: Rama House, 23, Najafgarh Road, Industrial Area, Shivaji Marg, New Delhi-110015 (INDIA) Tel.: 011-45349999 Website: www.ramavisionltd.com Email ID: info@ramavisionltd.com RVL/SECT/STEX/2026 September 01, 2026 BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 BSE Scrip Code: 523289 Subject: Intimation of Book Closure for the purpose of 37th Annual General Meeting Dear Sir/Madam, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of 37th Annual General Meeting scheduled to be held on September 25, 2026. Security Code Type of Book Closure Record Purpose Security From To Date BSE - 523289 Fully paid up 19.09.2026 To 25.09.2026 N.A. To convene 37th equity shares (Both days inclusive) Annual General BSE - of Rs. 10/- Meeting scheduled RAMAVISION each to be held on 25.09.2026 DIVIDEND - N.A. Further inform that the remote e-voting period commences on Monday, 21st September, 2026 (09:00 A.M. IST) and ends on Thursday, 24th September, 2026 (5:00 P.M. IST) and the cut-off date for the purpose of ascertaining e-voting rights of the shareholders/ beneficial owners for the purposes of the 37th Annual General Meeting is Friday, 18th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For RAMA VISION LIMITED (Raj Kumar Sehgal) G.M. (Legal) & Company Secretary Regd. Off. & Factory: Plot No. 10/1, 10/2, Khasra no. 302 & 307, Himalayan Mega Food Park, Central Processing Center, Mahuakhera Ganj, Kashipur, Distt. Udham Singh Nagar, Uttarakhand-244713 Tel.: 05947-297511 Email ID: site1@ramavisionltd.com CIN : L32203UR1989PLC015645