Submission of the Consolidated Results of remote e-voting conducted for the 37th Annual General Meeting on the resolutions envisaged in the notice calling 37th AGM along with Scrutinizer''s Report.

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 26, 2026 BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 BSE Scrip Code: 523289 Subject: Submission of the Consolidated Results of remote e-voting conducted for the 37th Annual General Meeting on the resolutions envisaged in the notice calling 37th AGM along with Scrutinizer’s Report Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated results of remote e-voting on the resolutions envisaged in the notice dated 12.08.2026 calling 37th Annual General Meeting (AGM) of the Company held on 25.09.2026 along with Scrutinizer’s Report submitted by Ms. Ashu Gupta, Practicing Company Secretary (Membership No. FCS 4123; CP No. 6646) thereon. The Consolidated Results on remote e-voting along with the Consolidated Scrutinizer’s Report has also been uploaded on the website of the Company www.ramavisionltd.com. Kindly take it on record and acknowledge the receipt. Yours faithfully, For RAMA VISION LIMITED (Raj Kumar Sehgal) G.M. (Legal) & Company Secretary Membership No. FCS 3234 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 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 Declaration of Result of remote e-voting for the resolutions contained in notice dated 12.08.2026 calling 37th Annual General Meeting of Rama Vision Limited which was held on Friday, 25.09.2026 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) deemed to be held at its Registered Office at 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 The Members of the Company For the purpose of casting votes for passing of resolutions envisaged in the Notice calling 37th Annual General Meeting (AGM) of the Company, the members were given facility of Remote e-voting to cast their votes electronically from 21st September, 2026 (09:00 a.m.) to 24th September, 2026 (05:00 p.m.) (“Remote e-voting period”). For the members attending the AGM who have not casted their votes by Remote e-voting were provided with the option to cast their vote through remote e-voting during the AGM on all the resolutions as set out in the Notice of AGM. The Board of Directors has appointed Ms. Ashu Gupta, Practicing Company Secretary (Membership No. 4123; C.P. No. 6646) as the Scrutinizer for remote e-voting conducted for the 37th AGM of the Company. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the closure of Remote e-voting period and also of the e-voting received during the AGM and in this regard submitted a consolidated report dated 26th September, 2026. The Consolidated Result based on the said Report dated 26th September, 2026 is appended as Annexure 1. Based on the Consolidated Report of the Scrutinizer on Remote e-voting and e-voting conducting during the Annual General Meeting dated 25.09.2026 the Resolutions as set out in the Notice of 37th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The AGM commenced at 12:30 P.M. and concluded at 01:19 P.M. For RAMA VISION LIMITED Raj Kumar Sehgal GM (Legal) and Company Secretary (Authorized Representative) Encl: As Above Date: 26.09.2026 Place: New Delhi 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 General information about company Scrip code 523289 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE763B01013 Name of the company RAMA VISION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:19 PM Scrutinizer Details Name of the Scrutinizer ASHU GUPTA Firms Name ASHU GUPTA & CO. Qualification CS Membership Number 4123 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 15005 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 51 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at Description of resolution considered 31st March 2026, the Statement of Profit and Loss Account & Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Statutory Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5668336 99.3389 5668336 0 100 0 Poll 0 0 0 0 0 0 Promoter 5706056 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5706056 5668336 99.3389 5668336 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 500 0 0 0 0 0 0 E-Voting 88458 1.8742 88458 0 100 0 Poll 0 0 0 0 0 0 4719710 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4719710 88458 1.8742 88458 0 100 0 Total 10426266 5756794 55.2143 5756794 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Satish Jain (DIN: 00052215), who retires by Description of resolution considered rotation and being eligible has offered himself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5668336 99.3389 5668336 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5706056 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5706056 5668336 99.3389 5668336 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 500 0 0 0 0 0 0 E-Voting 88458 1.8742 88458 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4719710 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47 [Showing first 8,000 characters — download PDF for full document]