Outcome of Board meeting held on 24/07/2026

CIN: L2411I0MH198 4PLC033917 td. MFG of SSP Fertilizer, Sulphuric Acid, Oleum 23% | 65%, Chlorosulfhonic Acid, Edible Soya Oil, Soya De Oiled Cake, Lecithin, MgSO, , ZnSO,(Hepta & Mono Hydrate), Mix Micronutrients, Sulphur DP, SSF, Phospho Gypsum, LABSA. Ref : RPL/BMD/2026 Date : July 24, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra-Kurla Complex, 25" Floor, Dalal Street, Fort, ‘| Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 524037 Symbol : RAMAPHO Dear Sir, Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved the following matter: 1. The Company has posted profit from operations before exceptional items and extra ordinary items of % 2,281.23 lakhs and net profit after tax of = 1,706.44 lakhs for the quarter ended June 30, 2026 as compared to profit from operations before exceptional items and extra ordinary items = 2,146.32 lakhs and net profit after tax = 1,603.32 lakhs respectively for the quarter ended June 30, 2025. 2. Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 12.00 noon and. concluded at 1.10 p.m. Kindly take the same on records. Thanking you, Yours faithfully, For RAMA PHOSPHATES LIMITED HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.07.24 13:06:47 RAMSINGHANI +993 ° HARESH D. RAMSINGHAN CHAIRMAN & MANAGING DIRECTOR DIN 00035416 Encl : a/a Regd. Office : 51-52, 5th Floor, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai — 400 021 @P : (91-22) 6154 5100 | Ks : rama@ramagroup.co.in | : www.ramaphosphates.com INDORE >» UDAIPUR > NIMBAHERA > PUNE > DHULE Rama Phosphates Limited REGISTERED OFFICE : 51-52, FREE PRESS HOUSE, NARIMAN POINT, MUMBAI 400021 CIN NUMBER - L24110MH1984PLC033917 WEB ADDRESS - www.ramaphosphates.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS For the Quarter ended 30th June 2026 (& in lacs) Quarter Ended Year Ended sh Particulars No. 30th June 2026 31st March 2026 30th June 2025 31st March 2026 1 2 3 4 (Un-audited) (Audited) (Un-audited) (Audited) 1 |Revenue from Operations 22,4 79.59 21,907.50 19,031.35 89,304.34 2 |Other Income 75.25 65.28 63.39 138.14 3 |Total Income 22,5 54.84 21,972.78 19,094.74 89,442.48 4 |Total Expenses (a) Cost of Materials Consumed 17,135. 55 16,224.00 12,935.62 58,046.71 (b) Purchase of Stock in Trade 8 .34 601.90 235.30 3,139.42 (c) Changes in Inventories of Finished goods, work-in-progress and stock-in-trade ‘aii, ey OLA eae) (d) Employees Benefit Expenses 948. 21 1,130.08 887.09 3,806.93 (e) Finance Cost 405 ,23 191.60 351.79 1,066.74 (f) Depreciation & Amortisation Expenses 178 .82 189.27 195.04 785.95 (g) Other Expenses 4,135 .93 3,974.77 3,105.19 16,159.91 Total Expenses 20,273. 61 21,288.28 16,948.42 82,411.90 5 EPOnE (LGR) from ‘apeeariens before exceptional 2,2 81.23 684.50 2,146.32 7,030.58 items and extra ordinary items (3-4) 6 |Exceptional items - - - - 7 |Profit/(Loss) before extraordinary items (5-6) 2,2 81.23 684.50 2,146.32 7,030.58 8 |Extraordinary items - - - - 9 |Profit /( Loss) before Tax (7-8) 2,2 81.23 684.50 2,146.32 7,030.58 10 |Provision for Taxation i) Income Tax 573 .65 140.02 171.22 1,404.29 ii) Deferred Tax 1 .14 712 371.78 354.71 iii) Tax for Earlier Years - 0.69 - 0.69 Total Tax Expenses 574 .79 147.83 543.00 1,759.69 11 |Profit /(Loss) for the period (9-10) 1,7 06.44 536.67 1,603.32 5,270.89 12 |Other Comprehensive Income (OCI) Items that will not be reclassified to Profit or Loss oo gain/(loss) on defined benefit (9 .28) 15.44 (16.76) (34.83) ii) Gain / (Loss) on Fair Value of Investments 2 12 4.36 3,26 15.17 iii) Income tax relating to Items that will not be reclassified to Profit or Loss a Neil a8 oD Total Other Comprehensive Income / (expense) (OCI) (5 .13) 15.29 (9.75) (13.06) net of tax 13 |Total Comprehensive Income (11+12) 1,7 01.31 551.96 1,593.57 5,257.83 14 |Paid Up Equity Share Capital (Face Value of = 5/- Per Share) 1,767.43 1,767.43 1,767.43 1,767.43 15 |Reserve Excluding Revaluation Reserves 32,299.88 16 |Earnings Per Share (EPS) (of Rs.5/- each) in Rupees Basic & Diluted EPS (not annualised) a) Basic EPS (not annualised) 4.82 1.52 4.53 14.90 b) Diluted EPS (not annualised) 4.82 1.52 4,53 14.90 Gare ® . faresi= Segment wise Revenue, Results and Capital Employed (= in lacs) Sr. Quarter Ended Year Ended No. Particulars 30th June 2026 31st March 2026 30th June 2025 31st March 2026 (Un-audite d) (Audited) (Un-audited) (Audited) 1 |Segment Revenue *Fertilizers, Micro Nutrients & Chemicals 22,122. 71 20,496.74 17,640.30 84,502.29 Soya/Agri 356 .88 1,410.76 1,391.05 4,802.05 Net Sales / Income from operations 22,479. 59 21,907.50 19,031.35 89,304.34 2 | Segment Result Profit/(Loss) after depreciation but before Interest & Taxation *Fertilizers, Micro Nutrients & Chemicals 2,867. 46 846.78 2,753.67 8,719.63 Soya/Agri (28 .18) 268.23 (27.85) 260.39 Total 2,839 .28 1,115.01 2,725.82 8,980.02 Less : 5 i) Interest (405 .23) (191.60) (351.79) (1,066.74) ii) Other Unallocable expenses - net (152 .82) (238.91) (227.71) (882.70) Profit/(Loss) before Tax & Exceptional items 2,281 .23 684.50 2,146.32 7,030.58 Exceptional items - - - - Profit/(Loss) before tax 2,281 .23 684.50 2,146.32 7,030.58 3 | Segment Assets “Fertilizers, Micro Nutrients & Chemicals 72,746. 19 67,285.45 60,826.38 67,285.45 Soya/Agri 2,740 .58 3,332.83 2,438.01 3,332.83 Unallocable 1,883 .15 1,303.83 1,238.09 1,303.83 Total 77,369. 92 71,922.11 64,502.48 71,922.11 4 | Segment Liabilities *Fe rtilizers, Micro Nutrients & Chemicals 29,287.79 25,508.76 21,766.94 25,508.76 Soya/Agri 496. 07 1,663.04 1,878.30 1,663.04 Unallocable 3,638. 03 2,503.59 2,142.08 2,503.59 Total 33,421. 89 29,675.39 25,787.32 29,675.39 - 5 | Total Capital Employed (3-4) 43,948. 03 42,246.72 38,715.16 42,246.72 Notes: 1) The above results have been reviewed by the Audit Committee and were taken on the record by the Board at their Board meeting held on 24th July, 2026. The Statutory Auditor has carried out a Limited Review of the Unaudited Financial Result for the quarter ended 30th June, 2026. 2) The above results are prepared in compliance with Indian Accounting Standard (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 & amendments issued thereafter and other accounting principles generally accepted in India. 3) The Company does not have any Subsidiary company or Associate company or Joint Venture company, as on 30th June, 2026 and consequently the Company is not required to prepare consolidated financial results as per applicable laws and regulations. 4) A) The Company is focused on two business segments: Fertilizers, Micro Nutrients & Chemicals and Soya/Agri. Based on the "management approach" as defined in Ind AS 108 - ‘Operating Segments', the Chief Operating Decision Maker evaluates the Company's performance and allocates resources based on an analysis of various performance indicators by business segments. Accordingly, information has been presented along these business segments. The accounting principles used in the preparation of the financial results are consistently applied to record revenue and expenditure in individual segments. B) Segment results represents the profit/(loss) before interest and Tax charged by each segment without allocation of central administrative costs, finance cost and other income. 5) Tax, including Deferred Tax is accounted based on quarterly results and difference, if any, will be adjusted in the last quarter [Showing first 8,000 characters — download PDF for full document]