Communication to Shareholders w.r.t web-link including the exact path of Annual Report for the Financial Year 2025-2026, including the Notice of the 37th Annual General Meeting of the Company ....

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: Communication to Shareholders w.r.t web-link including the exact path of Annual Report for the Financial Year 2025-2026, including the Notice of the 37th Annual General Meeting of the Company and Reminder to Shareholders to update their KYC details Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose email addresses are not registered with the Company/ Registrar & Transfer Agent/ Depository Participant(s), providing the weblink of Company’s website from where the Annual Report for the FY 2025-2026 can be accessed. In the said letter, Company has also included the reminder to shareholders to update their KYC details in compliance with the SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 read with Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, along with email address. A specimen copy of the letter is enclosed herewith for your reference. The above information is also being made available on the website of the Company at https://www.ramavisionltd.com/. This is for your information and records. Thanking you, Yours faithfully, For RAMA VISION LIMITED (Raj Kumar Sehgal) G.M. (Legal) & Company Secretary Encl: As above 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 RAMA VISION LIMITED CIN: L32203UR1989PLC015645 Registered Office: Plot No. 10/1, 1072, Khasra No. 302 & 307, Himalayan Mega Food Park, Central Processing Center, Mahuakhera Ganj, Kashipur, Distt. Udham Singh Nagar, Uttarakhand — 244713 Tel. No.: 05947-297511; Email ID: site1@ramavisionitd.com; Corporate Office: Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi — 110015 Tel. No.: 011-45349999; Email: investor_relations@ramavisionltd.com; info@ramavisionitd.com Website: www.ramavisionltd.com Date: 01.09.2026 Dear Shareholder(s), Subject: Notice of 37" Annual General Meeting (AGM) of Rama Vision Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 37" Annual General Meeting (‘“AGM’) of the members of the Rama Vision Limited (“the Company") is scheduled to be held on Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC) Faciltyl Other Audio Visual Means (“OAVM'). As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report and Notice of AGM are available, is required to be sentto those member(s) who have not registered their email address(es) either with the Company or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company or with any Depository. Accordingly, the Notice of 37" AGM and Annual Repofror tth e Financial Year 2025-26 can be accessed on Company’s website atthe link: https://www.ramavisionltd.com/wp-content/uploads/2025/12/Annual-Report-2025-2026.pdf The path to access the aforementioned documents is hitps:/www.ramavisionitd.com/ > Investors > Disclosures under Regulation 46 of SEBI (LODR) > I Financial information including: > iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc > Annual Report 2025-26. You may also visit the website of BSE Limited at hitps://www.bseindia.com/ and on the website of RTA at https://instavote.linkintime.co.in/ to access these documents. Important Dates: Sr.NoJ_Particulars Date 1. Cut-off date for Shareholders, who are eligible for e-Voting| ~ Friday, 18th September, 2026 2. E-voting start date and time Monday, September 21, 2026 - 09:00 A.M (IST) 3. E-voting end date and time Thursday, September 24, 2026 - 05:00 PM. (IST) 4. Date, Time and Venue of AGM Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD- POD/1/4298/2026 dated February 06, 2026 read with Circular No. SEBVHO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register emailid also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for Choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 are availableo n RTAwebsite as mentioned below: https://www.in.mpms.mufg.com> Resources > Downloads >KYC > Formats for KYC The aforesaid SEBI Circular also mandates that security holders having their holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any paymentincluding dividend, interestor redemption payment in respeof cstuc h folios, if applicable, only through electronic mode with effect from April 1, 2024. Al shareholder queries or service requests in electronic mode are to be raised only through website of RTA, hitps://web.in.mpms.mufg.com/helpdesk/Service_Request.html or can contacton +91810 811 6767. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us/ our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thankingyou, ForRama Vision Limited Sd/- Raj Kumar Sehgal GM (Legal) & Company Secretary