Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Board of Directors of the Company will meet on Thursday, the 12th Day of November, 2026 inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026. ''Trading Window'' under the Company''s code of conduct for prohibition of ....

Rama) Rama Poticchomieals Pimited MSME REGN NO. : UDYAM-MH-27-0000324 CIN : L23200MH1985PLC035187 REGD. OFFICE : SAVROLI KHARPADA ROAD, TEL =: 02192 250329 VILLAGE VASHIVALI, P. O. PATALGANGA, 02192 251211 TALUKA KHALAPUR, E-MAIL: rama@ramagroup.co.in DISTRICT RAIGAD - 410 220. MAHARASHTRA WEB : www.ramapetrochemicals.com Ref : RPCL/2026/30 Date : November 04, 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 Thursday, the 12th day of November, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 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 October 01, 2026 till forty-eight hours after the conclusion of the Board Meeting to be held on November 12, 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: 2026.11.04 RAMSINGHANI 11:16:51 +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 335/ 6516 4 5100 | FAX : (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB. : www.ramapetrochemicals.com