Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Board of Directors of the ....

Rama) (Rama QPotrochemieals Dimited MSME REGN NO. ; UDYAM-MH-27-0000324 CIN : L23200MH1985PLC035187 REGD. OFFICE : SAVROLI KHARPADA ROAD, TEL : 02192 250329 VILLAGE VASHIVALI, P. 0. PATALGANGA, 02192 251211 TALUKA KHALAPUR, E-MAIL: rama@ramagroup.co.in DISTRICT RAIGAD - 410 220. MAHARASHTRA WEB : www.ramapetrochemicals.com Ref : RPCL/2026/21 Date : July 27, 2026 Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI: 400 001 Ref : Script Code No : 500358 Company’s Name : RAMA PETROCHEMICALS LIMITED Dear Sir, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company will meet on Friday, the 7th day of August, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026. We wish to further inform you that “Trading Window” under the Company’s Code of Conduct for Prohibition of Insider Trading is closed from July 01, 2026 till forty-eight hours after the conclusion of the Board Meeting to be held on August 7, 2026. - We request you to kindly take note of the same. Thanking you, Yours faithfully, For RAMA PETROCHEMICALS LIMITED Digitally signed by HARESH HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.07.27 RAMSINGHANI 14:24:43 +05'30' HARESH D. RAMSINGHANI MANAGING DIRECTOR DIN 00035416 . CORPORATE OFFICE : 51-52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. TEL : (91-22) 2283 3355 / 6154 5100 | FAX: (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB. : www.ramapetrochemicals.com